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AUX GROUP LIMITED

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AUX GROUP LIMITED

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Key Data

Status

Active

Company No.

12389325

Incorporation date

07/01/2020

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Capital House Pride Place, Pride Park, Derby DE24 8QRCopy
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Latest events (Record since 07/01/2020)
dot icon20/04/2026
Accounts for a small company made up to 2025-12-31
View PDF (13 pages)
dot icon24/03/2026
Registered office address changed from Capital House Pride Place Derby DE24 8QR England to Capital House Pride Place Pride Park Derby DE24 8QR on 2026-03-24
View PDF (3 pages)
dot icon25/01/2026
Confirmation statement made on 2026-01-11 with no updates
View PDF (3 pages)
dot icon09/01/2026
Termination of appointment of Benjamin David Thompson as a director on 2025-12-31
View PDF (1 pages)
dot icon14/11/2025
Confirmation statement made on 2025-11-01 with no updates
View PDF (3 pages)
dot icon10/06/2025
Resolutions
View PDF (1 pages)
dot icon10/06/2025
Memorandum and Articles of Association
View PDF (24 pages)
dot icon04/04/2025
Accounts for a small company made up to 2024-12-31
View PDF (13 pages)
dot icon21/02/2025
Auditor's resignation
View PDF (1 pages)
dot icon05/11/2024
Confirmation statement made on 2024-11-01 with no updates
View PDF (3 pages)
dot icon16/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (15 pages)
dot icon27/06/2024
Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 2024-06-18
View PDF (2 pages)
dot icon14/06/2024
Termination of appointment of Lucy Claire Tilley as a director on 2024-06-07
View PDF (1 pages)
dot icon18/12/2023
Director's details changed for Mr Mark Terence Graves on 2023-12-18
View PDF (2 pages)
dot icon01/11/2023
Confirmation statement made on 2023-11-01 with no updates
View PDF (3 pages)
dot icon27/06/2023
Full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon19/01/2023
Registered office address changed from Flint House Hammersley Lane Penn High Wycombe HP10 8HG England to Capital House Pride Place Derby DE24 8QR on 2023-01-19
View PDF (1 pages)
dot icon11/01/2023
Confirmation statement made on 2023-01-06 with updates
View PDF (4 pages)
dot icon18/11/2022
Memorandum and Articles of Association
View PDF (24 pages)
dot icon18/11/2022
Resolutions
View PDF (1 pages)
dot icon14/11/2022
Appointment of Mr Peter Steven Christopher Brodnicki as a director on 2022-11-03
View PDF (2 pages)
dot icon14/11/2022
Appointment of Mr Benjamin David Thompson as a director on 2022-11-03
View PDF (2 pages)
dot icon14/11/2022
Appointment of Mrs Lucy Claire Tilley as a director on 2022-11-03
View PDF (2 pages)
dot icon14/11/2022
Cessation of Mark Terence Graves as a person with significant control on 2022-11-03
View PDF (1 pages)
dot icon14/11/2022
Notification of Mortgage Advice Bureau Limited as a person with significant control on 2022-11-03
View PDF (2 pages)
dot icon21/06/2022
Statement of capital following an allotment of shares on 2022-06-08
View PDF (8 pages)
dot icon17/05/2022
Director's details changed for Mr Mark Terence Graves on 2022-05-17
View PDF (2 pages)
dot icon13/04/2022
Accounts for a small company made up to 2021-12-31
View PDF (5 pages)
dot icon27/01/2022
Confirmation statement made on 2022-01-06 with updates
View PDF (4 pages)
dot icon29/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (6 pages)
dot icon24/08/2021
Satisfaction of charge 123893250001 in full
View PDF (1 pages)
dot icon06/08/2021
Registered office address changed from 2 st. Stephen's Court St. Stephen's Road Bournemouth Dorset BH2 6LA United Kingdom to Flint House Hammersley Lane Penn High Wycombe HP10 8HG on 2021-08-06
View PDF (1 pages)
dot icon23/07/2021
Termination of appointment of Gareth Meirion Samples as a director on 2021-07-22
View PDF (1 pages)
dot icon23/07/2021
Termination of appointment of David Arthur Raggett as a director on 2021-07-22
View PDF (1 pages)
dot icon23/07/2021
Notification of Mark Terence Graves as a person with significant control on 2021-07-22
View PDF (2 pages)
dot icon23/07/2021
Cessation of The Property Franchise Group Plc as a person with significant control on 2021-07-22
View PDF (1 pages)
dot icon09/03/2021
Resolutions
View PDF (2 pages)
dot icon09/03/2021
Memorandum and Articles of Association
View PDF (17 pages)
dot icon22/02/2021
Confirmation statement made on 2021-01-06 with no updates
View PDF (3 pages)
dot icon28/01/2021
Registration of charge 123893250001, created on 2021-01-27
View PDF (57 pages)
dot icon06/10/2020
Termination of appointment of Richard Wilson Martin as a director on 2020-10-06
View PDF (1 pages)
dot icon23/07/2020
Current accounting period shortened from 2021-01-31 to 2020-12-31
View PDF (1 pages)
dot icon02/06/2020
Termination of appointment of Christopher Raymond Varley as a secretary on 2020-02-11
View PDF (1 pages)
dot icon02/06/2020
Appointment of Mr Gareth Meirion Samples as a director on 2020-04-30
View PDF (2 pages)
dot icon02/06/2020
Termination of appointment of Ian Wilson as a director on 2020-04-30
View PDF (1 pages)
dot icon07/01/2020
Incorporation
View PDF (33 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
3.00
-
0.00
-
-
2022
0
3.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

3.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Ian
Director
07/01/2020 - 30/04/2020
12
Martin, Richard Wilson
Director
07/01/2020 - 06/10/2020
13
Mr Mark Terence Graves
Director
07/01/2020 - Present
9
Brodnicki, Peter Steven Christopher
Director
03/11/2022 - Present
9
Samples, Gareth Meirion
Director
30/04/2020 - 22/07/2021
65

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AUX GROUP LIMITED

AUX GROUP LIMITED is an(a) Active company incorporated on 07/01/2020 with the registered office located at Capital House Pride Place, Pride Park, Derby DE24 8QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AUX GROUP LIMITED?

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AUX GROUP LIMITED is currently Active. It was registered on 07/01/2020 .

Where is AUX GROUP LIMITED located?

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AUX GROUP LIMITED is registered at Capital House Pride Place, Pride Park, Derby DE24 8QR.

What does AUX GROUP LIMITED do?

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AUX GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AUX GROUP LIMITED?

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The latest filing was on 20/04/2026: Accounts for a small company made up to 2025-12-31.