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Aux Group Limited

Aux Group Limited is an active company incorporated on 7 January 2020 with the registered office located in Derby, Derbyshire. Aux Group Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12389325
Private limited company
Age
5 years
Incorporated 7 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (23 days remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Capital House
Pride Place
Derby
DE24 8QR
England
Address changed on 19 Jan 2023 (2 years 9 months ago)
Previous address was Flint House Hammersley Lane Penn High Wycombe HP10 8HG England
Telephone
0330 0552884
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Peter Steven Christopher Brodnicki
Director • British • Lives in England • Born in May 1962
Lucy Claire Tilley
Director • British • Lives in England • Born in Oct 1971
Emilie Nadia Marcelline Burgaud McCarthy
Director • French • Lives in England • Born in Dec 1980
Mr Mark Terence Graves
Director • British • Lives in UK • Born in Dec 1960
Benjamin David Thompson
Director • British • Lives in England • Born in Aug 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Auxilium Partnership Limited
Mr Mark Terence Graves, Lucy Claire Tilley, and 3 more are mutual people.
Active
Vita Financial Limited
Lucy Claire Tilley, Peter Steven Christopher Brodnicki, and 2 more are mutual people.
Active
BPR Protect Limited
Lucy Claire Tilley, Peter Steven Christopher Brodnicki, and 2 more are mutual people.
Active
Company Protection Limited
Lucy Claire Tilley, Peter Steven Christopher Brodnicki, and 2 more are mutual people.
Active
Mortgage Advice Bureau Limited
Lucy Claire Tilley, Benjamin David Thompson, and 1 more are mutual people.
Active
Mortgage Talk Ltd
Lucy Claire Tilley, Benjamin David Thompson, and 1 more are mutual people.
Active
Financial Talk Limited
Lucy Claire Tilley, Benjamin David Thompson, and 1 more are mutual people.
Active
Survey Talk Limited
Lucy Claire Tilley, Benjamin David Thompson, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
Unreported
Same as previous period
Total Assets
£850.48K
Increased by £400.36K (+89%)
Total Liabilities
-£850.36K
Increased by £400.35K (+89%)
Net Assets
£120
Increased by £15 (+14%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
6 Months Ago on 4 Apr 2025
Auditor Resigned
8 Months Ago on 21 Feb 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Ms Emilie Nadia Marcelline Burgaud Mccarthy Appointed
1 Year 4 Months Ago on 18 Jun 2024
Lucy Claire Tilley Resigned
1 Year 4 Months Ago on 7 Jun 2024
Mr Mark Terence Graves Details Changed
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jun 2023
Registered Address Changed
2 Years 9 Months Ago on 19 Jan 2023
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Get Credit Report
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Documents
Resolutions
Submitted on 10 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Apr 2025
Auditor's resignation
Submitted on 21 Feb 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 5 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Sep 2024
Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 18 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Lucy Claire Tilley as a director on 7 June 2024
Submitted on 14 Jun 2024
Director's details changed for Mr Mark Terence Graves on 18 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
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Repayment History
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