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Auliffe Holdings Limited
Auliffe Holdings Limited is an active company incorporated on 24 May 2012 with the registered office located in Bilston, West Midlands. Auliffe Holdings Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08082835
Private limited company
Age
13 years
Incorporated
24 May 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 May 2025
(5 months ago)
Next confirmation dated
23 May 2026
Due by
6 June 2026
(7 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Auliffe Holdings Limited
Contact
Update Details
Address
Frederick House Anchor Lane
Coseley
Bilston
West Midlands
WV14 9NE
Same address for the past
13 years
Companies in WV14 9NE
Telephone
Unreported
Email
Unreported
Website
Airmethods.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Michael Compson Auliffe
Director • British • Lives in England • Born in Aug 1958
Graham Frederick John Auliffe
Director • British • Lives in England • Born in Jul 1953
Warren Robert Smith
Director • British • Lives in UK • Born in Jun 1990
Jonathan Peter Auliffe
Director • British • Lives in UK • Born in Sep 1987
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Air Methods Limited
Graham Frederick John Auliffe, Michael Compson Auliffe, and 2 more are mutual people.
Active
Airforhire Limited
Graham Frederick John Auliffe, Michael Compson Auliffe, and 2 more are mutual people.
Active
Auliffe Properties Limited
Graham Frederick John Auliffe and Michael Compson Auliffe are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£201.01K
Increased by £11.04K (+6%)
Total Liabilities
-£56.41K
Decreased by £10.2K (-15%)
Net Assets
£144.6K
Increased by £21.24K (+17%)
Debt Ratio (%)
28%
Decreased by 7% (-20%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Notification of PSC Statement
2 Months Ago on 2 Sep 2025
Mr Jonathan Peter Auliffe Appointed
2 Months Ago on 31 Aug 2025
Michael Compson Auliffe (PSC) Resigned
2 Months Ago on 31 Aug 2025
Graham Frederick John Auliffe (PSC) Resigned
2 Months Ago on 31 Aug 2025
Mr Warren Robert Smith Appointed
2 Months Ago on 31 Aug 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Mr Graham Frederick John Auliffe Details Changed
1 Year 5 Months Ago on 29 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 3 Sep 2025
Resolutions
Submitted on 3 Sep 2025
Memorandum and Articles of Association
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 31 August 2025
Submitted on 2 Sep 2025
Appointment of Mr Warren Robert Smith as a director on 31 August 2025
Submitted on 2 Sep 2025
Cessation of Graham Frederick John Auliffe as a person with significant control on 31 August 2025
Submitted on 2 Sep 2025
Cessation of Michael Compson Auliffe as a person with significant control on 31 August 2025
Submitted on 2 Sep 2025
Appointment of Mr Jonathan Peter Auliffe as a director on 31 August 2025
Submitted on 2 Sep 2025
Notification of a person with significant control statement
Submitted on 2 Sep 2025
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Repayment History
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