AUXILIA DEVELOPMENTS (I) LIMITED
Active - Accounts Filed
General Information
NAME
AUXILIA DEVELOPMENTS (I) LIMITED
COMPANY NUMBER
11236549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/03/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
NEWMARKET
CB8 9AE
Richmond House Richmond House
127 High Street
Newmarket
Suffolk
CB8 9AE
Credit Risk Overview
Want to learn more about AUXILIA DEVELOPMENTS (I) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOENIX FUND INVESTMENTS LLC | N/A | N/A |
| AUXILIA DEVELOPMENTS (I) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUXILIA DEVELOPMENTS (I) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUXILIA DEVELOPMENTS (I) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUXILIA DEVELOPMENTS (I) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2018 - Present (6 years and 8 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
06/03/2018 - 26/09/2019 (1 years and 6 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/03/2018 - 15/12/2018 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/03/2019 - 23/10/2019 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/11/2019 - 09/06/2021 (1 years and 6 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOENIX FUND INVESTMENTS LLC | N/A | N/A |
| AUXILIA DEVELOPMENTS (I) LIMITED | Active - Accounts Filed | View Report |
| AUXILIA HOMES LIMITED | Active - Accounts Filed | View Report |
| PHOENIX LADIES SYNDICATE (II) LIMITED | Company is dissolved | View Report |
| PHOENIX LADIES SYNDICATE (III) LIMITED | Company is dissolved | View Report |
| PHOENIX LADIES SYNDICATE LIMITED | Company is dissolved | View Report |
| PHOENIX THOROUGHBRED (II) LIMITED | Active - Accounts Filed | View Report |
| PHOENIX THOROUGHBRED IV LIMITED | Active - Accounts Filed | View Report |
| PHOENIX THOROUGHBRED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | Change in Reg. Office |
| 01/10/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 13/03/2020 | Change in Reg. Office |
| 02/12/2019 | Farid Amirali Samji (926458711) has left the board |
| 02/12/2019 | Aamer Abdulaziz Ahmed Salman (924381579) has left the board |
| 02/12/2019 | New Board Member Farid Amirali Samji (926458689) Appointed |
| 02/12/2019 | New Board Member Aamer Abdulaziz Ahmed Salman (923172865) Appointed |
| 25/11/2019 | New Board Member Farid Amirali Samji (926458711) Appointed |
| 25/10/2019 | Anne-Marie Claire Hogan (925605271) has left the board |
| 30/09/2019 | Philip Thomas Shanks (924381581) has left the board |
| 30/09/2019 | New Accounts filed |
| 04/07/2019 | Change in Reg. Office |
| 25/03/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Company Secretary Anne-Marie Claire Hogan (925605271) Appointed |
| 20/02/2019 | Change in Reg. Office |
| 09/01/2019 | Qurat Ul Ain Yousuf (924381582) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
