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Summary

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Officers32

Events2

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

AUXILLIS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jul 1994 (30 years ago)

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Summary

NameAUXILLIS LIMITED
Historical names
  • ALBANY ASSISTANCE LIMITED
  • ALBANY UNINSURED LOSS RECOVERIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02948256
Incorporation Date13 Jul 1994 (30 years ago) / 86 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressBATH, PINESGATE, LOWER BRISTOL ROAD, BA2 3DP

Officers

individual

IndividualUnited Kingdom

Redde Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Stead, Paul Harvey

Director


Appointed on31 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Ward, Martin

Director


Appointed on22 Apr 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Kerton, James Edward Spencer

Secretary


Appointed on04 Apr 2022

individual

IndividualUnited Kingdom

Grootendorst, Paul Jan Herman

Secretary


Appointed on01 Jun 2001

Resigned on12 Oct 2004

Country of residenceUnited Kingdom

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Events

Old value

02 Sep 2016

Name changeALBANY ASSISTANCE LIMITED

31 Mar 2006

Name changeALBANY UNINSURED LOSS RECOVERIES LIMITED

Documents

DateNameTypeDocument
13 Dec 2022Accounts with accounts type audit exemption subsiduaryAAView
03 Nov 2022LegacyPARENT_ACCView
12 Oct 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date13 Jul 2024
    due by 27 Jul 2024
  • Last statement dated13 Jul 2023
Returns
  • Next returns datedue by 10 Aug 2016
  • Last returns dated13 Jul 2015
Mortgages
  • Charges8
  • Satisfied8

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Frequently asked questions

Where is AUXILLIS LIMITED's headquarters?

AUXILLIS LIMITED's headquarters is located at BATH, PINESGATE, LOWER BRISTOL ROAD, BA2 3DP

What is AUXILLIS LIMITED's industry?

AUXILLIS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was AUXILLIS LIMITED started?

AUXILLIS LIMITED was started in 1994

Sources: Companies House