AUXILIA FAMILY OFFICE (UK) LTD
Active - Accounts Filed
General Information
NAME
AUXILIA FAMILY OFFICE (UK) LTD
COMPANY NUMBER
12530501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/03/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 6DU
13 Charles Ii Street
London
SW1Y 4QU
3rd Floor Portman House
2 Portman Street
London
W1H 6DU
W1H 6DU
Credit Risk Overview
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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 |
|---|---|---|
| AUXILIA FAMILY OFFICE SA | N/A | N/A |
| AUXILIA FAMILY OFFICE (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Anna Maria Kastal (931328828) Appointed |
| 01/09/2024 | New Accounts filed |
| 23/08/2024 | Madan Harree (911591297) has left the board |
Credit Risk Overview
Want to learn more about AUXILIA FAMILY OFFICE (UK) LTD?
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 FAMILY OFFICE (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUXILIA FAMILY OFFICE (UK) LTD?
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 |
|---|---|---|---|---|
|
23/03/2020 - Present (4 years and 8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2024 - Present (2 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
23/03/2020 - Present (4 years and 8 months) Born in Jul 1970 |
Resigned | Director |
Current: 1 Past: 115 |
View Report |
|
23/03/2020 - Present (4 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Aug 1962 |
Resigned | Director |
Current: 15 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUXILIA FAMILY OFFICE SA | N/A | N/A |
| AUXILIA FAMILY OFFICE (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Anna Maria Kastal (931328828) Appointed |
| 01/09/2024 | New Accounts filed |
| 23/08/2024 | Madan Harree (911591297) has left the board |
| 28/03/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Board Member Madan Harree (911591297) Appointed |
| 05/12/2022 | Jason Anthony Tabone (908654337) has left the board |
| 05/12/2022 | Jason Anthony Tabone (926836525) has left the board |
| 20/12/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
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