Auxesia Topco Limited is a private limited company situated at Suite 1Eb, Booths Hall Booths Park, Chelford Road, Knutsford WA16 8QZ. Incorporated on 2021-05-05, this 3-year-old company is run by 2 directors.
Director David C., appointed on 24 May 2021. Director Richard H., appointed on 05 May 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-05-04 and the due date for the subsequent filing is 2024-05-18. What is more, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Suite 1eb, Booths Hall Booths Park |
| Office Address2 | Chelford Road |
| Town | Knutsford |
| Post code | WA16 8QZ |
| Country of origin | United Kingdom |
| Registration Number | 13377138 |
| Date of Incorporation | Wed, 5th May 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (76 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 24 May 2021
Position: Director
Appointed: 05 May 2021
The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Auxiesia Lux Scsp from L-1520 Luxembourg, Luxembourg. This PSC is classified as "a limited partnership" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is 11 Group Holdings Limited that entered Knutsford, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Auxiesia Lux Scsp
7 Rue Adolphe Fischer, L-1520 Luxembourg, L-1520 Luxembourg, Luxembourg
| Legal authority | Luxenburg |
| Legal form | Limited Partnership |
| Country registered | Luxembourg |
| Place registered | Luxenburg Business Registers |
| Registration number | B255245 |
| Notified on | 30 March 2023 |
| Nature of control: |
75,01-100% shares |
11 Group Holdings Limited
Booths Hall Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11366446 |
| Notified on | 24 May 2021 |
| Ceased on | 31 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 4 708 333 | 4 708 333 |
| Other | ||
| Average Number Employees During Period | 4 | 4 |
| Creditors | 23 545 | 23 545 |
| Fixed Assets | 4 731 878 | 4 731 878 |
| Investments Fixed Assets | 4 731 878 | 4 731 878 |
| Net Current Assets Liabilities | -23 545 | -23 545 |
| Total Assets Less Current Liabilities | 4 708 333 | 4 708 333 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to Sun, 31st Dec 2023 filed on: 11th, January 2024 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy