Aux Group Limited is a private limited company located at Capital House, Pride Place, Derby DE24 8QR. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-01-07, this 4-year-old company is run by 4 directors.
Director Peter B., appointed on 03 November 2022. Director Lucy T., appointed on 03 November 2022. Director Benjamin T., appointed on 03 November 2022.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The latest confirmation statement was sent on 2023-01-06 and the deadline for the following filing is 2024-01-20. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Capital House |
| Office Address2 | Pride Place |
| Town | Derby |
| Post code | DE24 8QR |
| Country of origin | United Kingdom |
| Registration Number | 12389325 |
| Date of Incorporation | Tue, 7th Jan 2020 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (137 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 03 November 2022
Position: Director
Appointed: 03 November 2022
Position: Director
Appointed: 03 November 2022
Position: Director
Appointed: 07 January 2020
The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Mortgage Advice Bureau Limited from Derby, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mark G. This PSC owns 75,01-100% shares. Moving on, there is The Property Franchise Group Plc, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mortgage Advice Bureau Limited
Capital House Pride Place, Pride Park, Derby, DE24 8QR, England
| Legal authority | The Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England & Wales |
| Registration number | 03368205 |
| Notified on | 3 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark G.
| Notified on | 22 July 2021 |
| Ceased on | 3 November 2022 |
| Nature of control: |
75,01-100% shares |
The Property Franchise Group Plc
2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, BH2 6LA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08721920 |
| Notified on | 7 January 2020 |
| Ceased on | 22 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 11 999 | ||
| Current Assets | 12 014 | 4 | |
| Debtors | 100 | 15 | 4 |
| Other Debtors | 100 | ||
| Other | |||
| Amounts Owed To Group Undertakings | 12 000 | 1 | |
| Creditors | 12 000 | 1 | |
| Dividends Paid | 17 000 | ||
| Dividends Paid On Shares Final | 17 000 | ||
| Income From Shares In Group Undertakings | 17 000 | ||
| Interest Expense On Bank Overdrafts | 1 | ||
| Interest Payable Similar Charges Finance Costs | 1 | ||
| Investments Fixed Assets | 85 | 100 | |
| Investments In Group Undertakings | 85 | 100 | |
| Net Current Assets Liabilities | 14 | 3 | |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued Fully Paid | 104 | ||
| Par Value Share | 1 | ||
| Profit Loss | 16 999 | ||
| Profit Loss On Ordinary Activities Before Tax | 16 999 | ||
| Total Assets Less Current Liabilities | 100 | 99 | 103 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-12-18 director's details were changed filed on: 18th, December 2023 |
officers | Free Download (2 pages) |
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