AUXEY MIDCO LIMITED

Q: What is the latest filing for AUXEY MIDCO LIMITED?

The latest filing was on 11/12/2025: **Appointment** of Mr Paul William Carson as a director on 2025-12-11.

Key Data

Status

Active

Company No.

11347494

Incorporation date

04/05/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2018)

11/12/2025

Appointment of Mr Paul William Carson as a director on 2025-12-11

View PDF (2 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (75 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

06/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

14/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (72 pages)

14/01/2025

Amended audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

01/10/2024

Termination of appointment of David Bernard Leigh as a director on 2024-10-01

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (18 pages)

13/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

29/04/2024

Registered office address changed from 7-11 Bishopsgate London EC2N 3AQ to 60 London Wall 2nd Floor London EC2M 5TQ on 2024-04-29

View PDF (1 pages)

13/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

13/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (61 pages)

30/08/2023

Director's details changed for Mr David Bernard Leigh on 2023-08-09

View PDF (2 pages)

07/06/2023

Termination of appointment of Matthew Rodger as a director on 2023-06-01

View PDF (1 pages)

07/06/2023

Appointment of Mr Matthew Charles Rodger as a director on 2023-06-01

View PDF (2 pages)

04/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

06/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (18 pages)

06/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

06/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (58 pages)

06/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

27/06/2022

Appointment of Mr Gordon Anthony Bull as a director on 2022-05-05

View PDF (2 pages)

27/06/2022

Appointment of Mr Gordon Stuart as a director on 2022-05-20

View PDF (2 pages)

27/06/2022

Termination of appointment of Steven John Leach as a director on 2022-05-05

View PDF (1 pages)

27/06/2022

Termination of appointment of Elizabeth Anne Whittaker as a director on 2022-05-05

View PDF (1 pages)

27/06/2022

Termination of appointment of Rosaleen Blair as a director on 2022-05-05

View PDF (1 pages)

10/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

15/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (18 pages)

15/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (57 pages)

15/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

15/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

06/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

29/04/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (19 pages)

29/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

29/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (51 pages)

29/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

29/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

22/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

26/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

17/06/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

10/03/2020

Appointment of Mr David Bernard Leigh as a director on 2020-02-13

View PDF (2 pages)

25/02/2020

Termination of appointment of Charles Edward Miller-Jones as a director on 2019-10-25

View PDF (1 pages)

06/11/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (19 pages)

29/10/2019

Appointment of Mr Steve Leach as a director on 2019-10-15

View PDF (2 pages)

24/10/2019

Appointment of Ms Rosaleen Blair as a director on 2019-10-15

View PDF (2 pages)

24/10/2019

Appointment of Mr Matthew Rodger as a director on 2019-10-15

View PDF (2 pages)

22/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

22/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

22/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (42 pages)

11/10/2019

Appointment of Ms Elizabeth Anne Whittaker as a director on 2019-09-30

View PDF (2 pages)

20/05/2019

Notification of Auxey Finco Limited as a person with significant control on 2018-06-15

View PDF (2 pages)

16/05/2019

Withdrawal of a person with significant control statement on 2019-05-16

View PDF (2 pages)

14/05/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (4 pages)

09/12/2018

Termination of appointment of Martin Guy Le Huray as a director on 2018-11-26

View PDF (1 pages)

13/08/2018

Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to 7-11 Bishopsgate London EC2N 3AQ on 2018-08-13

View PDF (2 pages)

13/07/2018

Current accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (3 pages)

27/06/2018

Statement of capital following an allotment of shares on 2018-06-15

View PDF (8 pages)

26/06/2018

Resolutions

View PDF (18 pages)

18/06/2018

Termination of appointment of Eric Haley as a director on 2018-06-12

View PDF (1 pages)

18/06/2018

Registration of charge 113474940001, created on 2018-06-14

View PDF (44 pages)

04/05/2018

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

03/05/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

AUXEY MIDCO LIMITED has not submitted financial statements

AUXEY MIDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AUXEY MIDCO LIMITED

AUXEY MIDCO LIMITED is an(a) Active company incorporated on 04/05/2018 with the registered office located at 60 London Wall, 2nd Floor, London EC2M 5TQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUXEY MIDCO LIMITED?

AUXEY MIDCO LIMITED is currently Active. It was registered on 04/05/2018 .

Where is AUXEY MIDCO LIMITED located?

AUXEY MIDCO LIMITED is registered at 60 London Wall, 2nd Floor, London EC2M 5TQ.

What does AUXEY MIDCO LIMITED do?

AUXEY MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AUXEY MIDCO LIMITED?

The latest filing was on 11/12/2025: Appointment of Mr Paul William Carson as a director on 2025-12-11.