Auxo Group Holdings Limited
Company Profile
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Large EnterpriseAuxo Group Holdings Limited
11811735•Private Limited With Share Capital
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB82FX
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Incorporated
07/02/2019
Company Age
7 years
Directors
3
Employees
256
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Auxo Group Holdings Limited (11811735) is a private limited with share capital incorporated on 07/02/2019 (7 years old) and registered in uxbridge, UB82FX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 07/02/2019
UB82FX
256 employees
Financial Overview
Total Assets
£26.01M
Liabilities
£55.43M
Net Assets
£-29.42M
Turnover
£95.94M
Cash
£1.20M
Key Metrics
256
Employees
3
Directors
13
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
83
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2024
Resolution
Category:Resolution
Date:12-02-2024
Memorandum Articles
Category:Incorporation
Date:12-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-02-2024
Capital Alter Shares Subdivision
Category:Capital
Date:09-02-2024
Capital Allotment Shares
Category:Capital
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:30-08-2023
Memorandum Articles
Category:Incorporation
Date:30-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:30-08-2023
Memorandum Articles
Category:Incorporation
Date:30-08-2023
Resolution
Category:Resolution
Date:30-08-2023
Resolution
Category:Resolution
Date:30-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2022
Capital Cancellation Shares
Category:Capital
Date:10-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2021
Resolution
Category:Resolution
Date:01-12-2021
Memorandum Articles
Category:Incorporation
Date:01-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2021
Capital Allotment Shares
Category:Capital
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Resolution
Category:Resolution
Date:15-11-2021
Memorandum Articles
Category:Incorporation
Date:15-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-11-2021
Legacy
Category:Capital
Date:05-11-2021
Legacy
Category:Insolvency
Date:05-11-2021
Resolution
Category:Resolution
Date:05-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-11-2021
Legacy
Category:Capital
Date:04-11-2021
Legacy
Category:Insolvency
Date:04-11-2021
Resolution
Category:Resolution
Date:04-11-2021
Capital Allotment Shares
Category:Capital
Date:04-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:29-07-2020
Resolution
Category:Resolution
Date:27-07-2020
Resolution
Category:Resolution
Date:13-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Resolution
Category:Resolution
Date:03-02-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2019
Capital Allotment Shares
Category:Capital
Date:06-06-2019
Capital Allotment Shares
Category:Capital
Date:06-06-2019
Incorporation Company
Category:Incorporation
Date:07-02-2019
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Ub8 2Fx, UB82FXRegistered
56 Clarendon Road, Watford, Hertfordshire, WD171DA
Related Companies
10
Contact
03300241340
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB82FX