Auxillis Services Limited in Lower Bristol Road BATH - BA2 3DP

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Auxillis Services Limited BATH

Auxillis Services started in year 1992 as Private Limited Company with registration number 02686430. The Auxillis Services company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Bath at Pinesgate. Postal code: BA2 3DP. Since Friday 2nd September 2016 Auxillis Services Limited is no longer carrying the name Helphire.

Currently there are 3 directors in the the company, namely Paul S., Philip V. and Martin W.. In addition one secretary - Nicholas T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Auxillis Services Limited Address / Contact

Office Address	Pinesgate
Office Address2	Lower Bristol Road
Town	Bath
Post code	BA2 3DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02686430
Date of Incorporation	Tue, 11th Feb 1992
Industry	Renting and leasing of cars and light motor vehicles
Industry	Renting and leasing of trucks and other heavy vehicles
End of financial Year	30th April
Company age	29 years old
Account next due date	Mon, 31st Jan 2022 (130 days left)
Account last made up date	Thu, 30th Apr 2020
Next confirmation statement due date	Mon, 7th Feb 2022 (2022-02-07)
Last confirmation statement dated	Sun, 24th Jan 2021

Company staff

Paul S.

Position: Director

Appointed: 31 March 2020

Philip V.

Position: Director

Appointed: 27 February 2020

Martin W.

Position: Director

Appointed: 22 April 2009

Nicholas T.

Position: Secretary

Appointed: 01 January 2002

Mark C.

Position: Director

Appointed: 12 September 2018

Resigned: 31 March 2020

Stephen O.

Position: Director

Appointed: 18 October 2011

Resigned: 27 February 2020

Simon P.

Position: Director

Appointed: 27 June 2011

Resigned: 18 October 2011

Ian W.

Position: Director

Appointed: 06 May 2009

Resigned: 27 June 2011

Charles L.

Position: Director

Appointed: 01 January 2009

Resigned: 06 May 2009

Mark A.

Position: Director

Appointed: 08 July 2008

Resigned: 29 April 2009

Mark J.

Position: Director

Appointed: 03 June 2004

Resigned: 01 January 2009

David R.

Position: Director

Appointed: 27 May 2004

Resigned: 31 July 2009

Howard B.

Position: Director

Appointed: 07 June 1999

Resigned: 08 September 2000

David L.

Position: Secretary

Appointed: 31 January 1997

Resigned: 01 January 2002

David L.

Position: Director

Appointed: 31 January 1997

Resigned: 08 July 2008

Alec N.

Position: Director

Appointed: 10 March 1992

Resigned: 31 December 1992

Frederick P.

Position: Director

Appointed: 10 March 1992

Resigned: 31 January 1997

Mark J.

Position: Director

Appointed: 11 February 1992

Resigned: 31 January 1997

Mbc Secretaries Limited

Position: Nominee Secretary

Appointed: 11 February 1992

Resigned: 11 February 1992

Mbc Nominees Limited

Position: Nominee Director

Appointed: 11 February 1992

Resigned: 11 February 1992

Michael S.

Position: Director

Appointed: 11 February 1992

Resigned: 10 June 2005

Mark J.

Position: Secretary

Appointed: 11 February 1992

Resigned: 31 January 1997

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Redde Limited from Bath, England. The abovementioned PSC is classified 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.

Redde Limited

Pinesgate Lower Bristol Road, Bath, BA2 3DP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03120010
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Helphire	September 2, 2016
Has Accident Management Solutions	January 31, 2012
Helphire (UK)	December 31, 2009
Help Hire (UK)	February 8, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Thursday 30th April 2020 filed on: 7th, May 2021	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to Thursday 30th April 2020 filed on: 7th, May 2021	accounts	Free Download (24 pages)
AA01	Current accounting period shortened to Thursday 30th April 2020, originally was Tuesday 30th June 2020. filed on: 2nd, April 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 14th, January 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 25th, March 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 23rd, March 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 20th, March 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 4th, March 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to Sunday 24th January 2016 with full list of members filed on: 4th, February 2016	annual return	Free Download (4 pages)
AR01	Annual return made up to Saturday 24th January 2015 with full list of members filed on: 6th, February 2015	annual return	Free Download (4 pages)
SH01	75255469.00 GBP is the capital in company's statement on Friday 6th February 2015	capital
AA	Full accounts data made up to Monday 30th June 2014 filed on: 11th, November 2014	accounts	Free Download (30 pages)
AR01	Annual return made up to Friday 24th January 2014 with full list of members filed on: 18th, February 2014	annual return	Free Download (4 pages)
SH01	75255469.00 GBP is the capital in company's statement on Tuesday 18th February 2014	capital
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 31st, October 2013	accounts	Free Download (31 pages)
AR01	Annual return made up to Thursday 24th January 2013 with full list of members filed on: 1st, February 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 18th, December 2012	accounts	Free Download (33 pages)
AR01	Annual return made up to Tuesday 24th January 2012 with full list of members filed on: 20th, February 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 12th, October 2011	accounts	Free Download (34 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 14th, March 2011	accounts	Free Download (35 pages)
AR01	Annual return made up to Monday 24th January 2011 with full list of members filed on: 28th, January 2011	annual return	Free Download (3 pages)
AR01	Annual return made up to Sunday 24th January 2010 with full list of members filed on: 9th, March 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 5th, February 2010	accounts	Free Download (30 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 6th, May 2009	accounts	Free Download (29 pages)
363a	Annual return made up to Monday 26th January 2009 filed on: 26th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 4th, March 2008	accounts	Free Download (21 pages)
363a	Annual return made up to Friday 25th January 2008 filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 25th January 2008 filed on: 25th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 4th, May 2007	accounts	Free Download (28 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 4th, May 2007	accounts	Free Download (28 pages)
363a	Annual return made up to Friday 9th February 2007 filed on: 9th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 9th February 2007 filed on: 9th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 9th February 2006 filed on: 9th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 9th February 2006 filed on: 9th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 4th, January 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 4th, January 2006	accounts	Free Download (18 pages)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 28th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 28th, October 2005	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 15th February 2005 filed on: 15th, February 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 15th February 2005 filed on: 15th, February 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 2nd, November 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 2nd, November 2004	accounts	Free Download (18 pages)
363s	Annual return made up to Monday 2nd February 2004 filed on: 2nd, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 2nd February 2004 filed on: 2nd, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 23rd, December 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 23rd, December 2003	accounts	Free Download (17 pages)
363s	Annual return made up to Friday 31st January 2003 filed on: 31st, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 31st January 2003 filed on: 31st, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 18th, August 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 18th, August 2002	accounts	Free Download (16 pages)
363s	Annual return made up to Tuesday 12th February 2002 filed on: 12th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 12th February 2002 filed on: 12th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (15 pages)
363s	Annual return made up to Monday 19th February 2001 filed on: 19th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 19th February 2001 filed on: 19th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 2nd, February 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 2nd, February 2000	accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 1st February 2000 filed on: 1st, February 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 1st February 2000 filed on: 1st, February 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 22nd, February 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 22nd, February 1999	accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 9th February 1999 filed on: 9th, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 9th February 1999 filed on: 9th, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 27th January 1998 filed on: 27th, January 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 27th January 1998 filed on: 27th, January 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 6th, August 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 6th, August 1997	accounts	Free Download (17 pages)
363s	Annual return made up to Tuesday 18th March 1997 filed on: 18th, March 1997	annual return	Free Download
363s	Annual return made up to Tuesday 18th March 1997 filed on: 18th, March 1997	annual return
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 10th, September 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 10th, September 1996	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 29th February 1996 filed on: 29th, February 1996	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 29th February 1996 filed on: 29th, February 1996	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 7th, February 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 7th, February 1996	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 28th March 1995 filed on: 28th, March 1995	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 28th March 1995 filed on: 28th, March 1995	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 28th February 1994 filed on: 20th, July 1994	accounts	Free Download
225(1)	Accounting reference date extended from 28/02 to 31/03 filed on: 20th, July 1994	accounts
AA	Accounts for a small company made up to Monday 28th February 1994 filed on: 20th, July 1994	accounts
225(1)	Accounting reference date extended from 28/02 to 31/03 filed on: 20th, July 1994	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 16th March 1994 filed on: 16th, March 1994	annual return
363s	Annual return made up to Wednesday 16th March 1994 filed on: 16th, March 1994	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 28th February 1993 filed on: 2nd, November 1993	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 28th February 1993 filed on: 2nd, November 1993	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 15th March 1993 filed on: 15th, March 1993	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 15th March 1993 (Director resigned) filed on: 15th, March 1993	annual return
363s	Annual return made up to Monday 15th March 1993 filed on: 15th, March 1993	annual return

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