Auxilium International Group Ltd is a private limited company that can be found at 24 Eden Street, Kingston Upon Thames KT1 1AA. Incorporated on 2019-02-26, this 5-year-old company is run by 1 director.
Director Markus V., appointed on 01 March 2019.
The company is officially categorised as "mixed farming" (SIC code: 1500).
The last confirmation statement was sent on 2023-02-25 and the deadline for the next filing is 2024-03-10. Furthermore, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 24 Eden Street |
| Town | Kingston Upon Thames |
| Post code | KT1 1AA |
| Country of origin | United Kingdom |
| Registration Number | 11846863 |
| Date of Incorporation | Tue, 26th Feb 2019 |
| Industry | Mixed farming |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (181 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 01 March 2019
The register of PSCs that own or control the company includes 3 names. As we identified, there is Markus V. The abovementioned PSC. Another one in the PSC register is Ramesh Alagaratnam that entered Hounslow, England as the official address. This PSC has a legal form of "a limited partnerships", owns 50,01-75% shares, has 75,01-100% voting rights. This PSC owns 50,01-75% shares and has 75,01-100% voting rights. Moving on, there is Markus V., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Markus V.
| Notified on | 25 May 2022 |
| Nature of control: |
right to appoint and remove directors |
Ramesh Alagaratnam
12 A Worthing Road, Hounslow, TW5 0ER, England
| Legal authority | Limited Liability Partnership |
| Legal form | Limited Partnerships |
| Notified on | 25 December 2019 |
| Ceased on | 25 May 2022 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Markus V.
| Notified on | 26 February 2019 |
| Ceased on | 25 December 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-12-01 filed on: 24th, January 2024 |
officers | Free Download (1 page) |
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