Auxey Bidco Limited
- Active
- Incorporated on 4 May 2018
Reg Address: 60 London Wall, 2nd Floor, London EC2M 5TQ, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Auxey Bidco Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Matthew Charles Rodger | Director | 1 Jun 2023 | British | Active |
| 2 | Gordon Stuart | Director | 20 May 2022 | British | Active |
| 3 | Gordon Anthony Bull | Director | 5 May 2022 | British | Active |
| 4 | David Bernard Leigh | Director | 5 May 2022 | British | Active |
| 5 | Steven John Leach | Director | 15 Oct 2019 | British | Resigned 5 May 2022 |
| 6 | Rosaleen Blair | Director | 15 Oct 2019 | British | Resigned 5 May 2022 |
| 7 | Steven John Leach | Director | 15 Oct 2019 | British | Active |
| 8 | Melanie Smith | Director | 15 Oct 2019 | British | Active |
| 9 | Rosaleen Blair | Director | 15 Oct 2019 | British | Active |
| 10 | Matthew Rodger | Director | 15 Oct 2019 | British | Resigned 1 Jun 2023 |
| 11 | Elizabeth Anne Whittaker | Director | 30 Sep 2019 | British | Resigned 5 May 2022 |
| 12 | Elizabeth Anne Whittaker | Director | 30 Sep 2019 | British | Active |
| 13 | Martin Guy Le Huray | Director | 4 May 2018 | British | Resigned 26 Nov 2018 |
| 14 | Eric Haley | Director | 4 May 2018 | American | Resigned 12 Jun 2018 |
| 15 | Charles Edward Miller-Jones | Director | 4 May 2018 | British | Resigned 25 Oct 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Auxey Midco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 15 Jun 2018 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 4 May 2018 | - | Ceased 15 Jun 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Auxey Bidco Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 13 May 2024 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 29 Apr 2024 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 30 Aug 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2023 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 7 Jun 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 4 May 2023 | Download PDF |
| 7 | Accounts - Audit Exemption Subsiduary | 7 Nov 2022 | Download PDF |
| 8 | Other - Legacy | 20 Oct 2022 | Download PDF |
| 9 | Other - Legacy | 20 Oct 2022 | Download PDF |
| 10 | Accounts - Legacy | 20 Oct 2022 | Download PDF |
| 11 | Officers - Termination Director Company With Name Termination Date | 27 Jun 2022 | Download PDF |
| 12 | Officers - Appoint Person Director Company With Name Date | 27 Jun 2022 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 27 Jun 2022 | Download PDF |
| 14 | Officers - Appoint Person Director Company With Name Date | 27 Jun 2022 | Download PDF |
| 15 | Officers - Termination Director Company With Name Termination Date | 27 Jun 2022 | Download PDF |
| 16 | Officers - Appoint Person Director Company With Name Date | 27 Jun 2022 | Download PDF |
| 17 | Confirmation Statement - No Updates | 6 May 2021 | Download PDF |
| 18 | Accounts - Legacy | 29 Apr 2021 | Download PDF |
| 19 | Other - Legacy | 29 Apr 2021 | Download PDF |
| 20 | Accounts - Audit Exemption Subsiduary | 29 Apr 2021 | Download PDF |
| 21 | Gazette - Filings Brought Up To Date | 22 Apr 2021 | Download PDF |
| 22 | Gazette - Notice Compulsory | 6 Apr 2021 | Download PDF |
| 23 | Other - Legacy | 25 Jan 2021 | Download PDF 3 Pages |
| 24 | Other - Legacy | 25 Jan 2021 | Download PDF 1 Pages |
| 25 | Confirmation Statement - No Updates | 17 Jun 2020 | Download PDF 3 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 25 Feb 2020 | Download PDF 1 Pages |
| 27 | Accounts - Audit Exemption Subsiduary | 6 Nov 2019 | Download PDF 21 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 28 Oct 2019 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 24 Oct 2019 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 24 Oct 2019 | Download PDF 2 Pages |
| 31 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 24 Oct 2019 | Download PDF 20 Pages |
| 32 | Accounts - Legacy | 22 Oct 2019 | Download PDF 42 Pages |
| 33 | Other - Legacy | 22 Oct 2019 | Download PDF 1 Pages |
| 34 | Other - Legacy | 22 Oct 2019 | Download PDF 3 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 21 Oct 2019 | Download PDF 2 Pages |
| 36 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 16 May 2019 | Download PDF 2 Pages |
| 37 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 May 2019 | Download PDF 2 Pages |
| 38 | Confirmation Statement - Updates | 14 May 2019 | Download PDF 4 Pages |
| 39 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 27 Apr 2019 | Download PDF 43 Pages |
| 40 | Mortgage - Satisfy Charge Full | 9 Jan 2019 | Download PDF 6 Pages |
| 41 | Mortgage - Satisfy Charge Full | 9 Jan 2019 | Download PDF 4 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 10 Dec 2018 | Download PDF 1 Pages |
| 43 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 16 Oct 2018 | Download PDF 28 Pages |
| 44 | Address - Change Registered Office Company With Date Old New | 15 Aug 2018 | Download PDF 2 Pages |
| 45 | Accounts - Change Account Reference Date Company Current Shortened | 16 Jul 2018 | Download PDF 3 Pages |
| 46 | Capital - Allotment Shares | 27 Jun 2018 | Download PDF 8 Pages |
| 47 | Resolution | 26 Jun 2018 | Download PDF 18 Pages |
| 48 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Jun 2018 | Download PDF 44 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 18 Jun 2018 | Download PDF 1 Pages |
| 50 | Incorporation - Company | 4 May 2018 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.