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Auxey Bidco Limited LONDON

Auxey Bidco Limited is a private limited company situated at 7-11 Bishopsgate, London EC2N 3AQ. Incorporated on 2018-05-04, this 6-year-old company is run by 4 directors.
Director Matthew R., appointed on 01 June 2023. Director Gordon S., appointed on 20 May 2022. Director David L., appointed on 05 May 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-05-03 and the due date for the next filing is 2024-05-17. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Auxey Bidco Limited Address / Contact

Office Address 7-11 Bishopsgate
Town London
Post code EC2N 3AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11347510
Date of Incorporation Fri, 4th May 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Matthew R.

Position: Director

Appointed: 01 June 2023

Gordon S.

Position: Director

Appointed: 20 May 2022

David L.

Position: Director

Appointed: 05 May 2022

Gordon B.

Position: Director

Appointed: 05 May 2022

Rosaleen B.

Position: Director

Appointed: 15 October 2019

Resigned: 05 May 2022

Steven L.

Position: Director

Appointed: 15 October 2019

Resigned: 05 May 2022

Matthew R.

Position: Director

Appointed: 15 October 2019

Resigned: 01 June 2023

Elizabeth W.

Position: Director

Appointed: 30 September 2019

Resigned: 05 May 2022

Eric H.

Position: Director

Appointed: 04 May 2018

Resigned: 12 June 2018

Martin L.

Position: Director

Appointed: 04 May 2018

Resigned: 26 November 2018

Charles M.

Position: Director

Appointed: 04 May 2018

Resigned: 25 October 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Auxey Midco Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", 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.

Auxey Midco Limited

7 Bishopsgate, London, EC2N 3AQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11347494
Notified on 15 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 13th, October 2023 		Free Download (1 page)

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