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Company Information for

AUXILLIS SERVICES LIMITED

PINESGATE, LOWER BRISTOL ROAD, BATH, BA2 3DP,
Company Registration Number
02686430
Private Limited Company
Active

Company Overview

About Auxillis Services Ltd
AUXILLIS SERVICES LIMITED was founded on 1992-02-11 and has its registered office in Bath. The organisation's status is listed as "Active". Auxillis Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AUXILLIS SERVICES LIMITED
 
Legal Registered Office
PINESGATE
LOWER BRISTOL ROAD
BATH
BA2 3DP
Other companies in BA2
 
Previous Names
HELPHIRE LIMITED02/09/2016
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED31/01/2012
HELPHIRE (UK) LIMITED31/12/2009
Filing Information
Company Number 02686430
Company ID Number 02686430
Date formed 1992-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 15:00:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUXILLIS SERVICES LIMITED
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Company Officers of AUXILLIS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS PAUL TILLEY
 Company Secretary 2002-01-01
STEPHEN EDWARD OAKLEY
 Director 2011-10-18
MARTIN WARD
 Director 2009-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON NICHOLAS POULTON
 Director 2011-06-27 2011-10-18
IAN WARDLE
 Director 2009-05-06 2011-06-27
DAVID ALLAN ROBERTSON
 Director 2004-05-27 2009-07-31
CHARLES ROGER LAMBERT
 Director 2009-01-01 2009-05-06
MARK ANDREW ADAMS
 Director 2008-07-08 2009-04-29
MARK BENTLEY JACKSON
 Director 2004-06-03 2009-01-01
DAVID ELLIOTT LINDSAY
 Director 1997-01-31 2008-07-08
MICHAEL JOHN SYMONS
 Director 1992-02-11 2005-06-10
DAVID ELLIOTT LINDSAY
 Company Secretary 1997-01-31 2002-01-01
HOWARD BEESTON
 Director 1999-06-07 2000-09-08
MARK BENTLEY JACKSON
 Company Secretary 1992-02-11 1997-01-31
MARK BENTLEY JACKSON
 Director 1992-02-11 1997-01-31
FREDERICK ROBERT PORTER
 Director 1992-03-10 1997-01-31
ALEC NEWSHAM
 Director 1992-03-10 1992-12-31
MBC SECRETARIES LIMITED
 Nominated Secretary 1992-02-11 1992-02-11
MBC NOMINEES LIMITED
 Nominated Director 1992-02-11 1992-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PAUL TILLEY NFL COVER LIMITED Company Secretary 2007-11-19 CURRENT 1996-01-29 Dissolved 2014-07-29
NICHOLAS PAUL TILLEY CAB AID LIMITED Company Secretary 2007-11-19 CURRENT 2004-01-13 Active
NICHOLAS PAUL TILLEY LAWYER.COM LIMITED Company Secretary 2007-08-06 CURRENT 1999-12-14 Dissolved 2015-04-07
NICHOLAS PAUL TILLEY E-CLAIM LIMITED Company Secretary 2007-08-06 CURRENT 1999-10-27 Dissolved 2015-04-07
NICHOLAS PAUL TILLEY QSIT LIMITED Company Secretary 2007-08-06 CURRENT 2000-11-15 Dissolved 2015-04-07
NICHOLAS PAUL TILLEY MEDIREP MARKETING LIMITED Company Secretary 2007-08-06 CURRENT 1999-08-02 Dissolved 2015-04-07
NICHOLAS PAUL TILLEY FMG REPAIR SERVICES LIMITED Company Secretary 2007-08-06 CURRENT 2004-05-05 Active
NICHOLAS PAUL TILLEY SWIFT FINANCE (GB) LTD Company Secretary 2006-03-09 CURRENT 2006-03-09 Dissolved 2014-07-29
NICHOLAS PAUL TILLEY HELPHIRE SHELF 1 LIMITED Company Secretary 2004-10-12 CURRENT 1997-08-08 Dissolved 2015-01-13
NICHOLAS PAUL TILLEY ALBANY GROUP HOLDINGS LIMITED Company Secretary 2004-10-12 CURRENT 1997-04-03 Dissolved 2014-07-29
NICHOLAS PAUL TILLEY ALBANY RTA LIMITED Company Secretary 2004-10-12 CURRENT 2004-01-16 Dissolved 2014-07-29
NICHOLAS PAUL TILLEY 03401359 LIMITED Company Secretary 2004-10-12 CURRENT 1997-07-10 Dissolved 2016-11-01
NICHOLAS PAUL TILLEY AUXILLIS LIMITED Company Secretary 2004-10-12 CURRENT 1994-07-13 Active
NICHOLAS PAUL TILLEY CAR MONSTER LIMITED Company Secretary 2002-06-27 CURRENT 1996-06-27 Active
NICHOLAS PAUL TILLEY HELPHIRE FINANCE LIMITED Company Secretary 2002-06-24 CURRENT 1995-06-19 Dissolved 2015-06-23
NICHOLAS PAUL TILLEY HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED Company Secretary 2002-04-18 CURRENT 1996-05-14 Active
NICHOLAS PAUL TILLEY 03299525 LIMITED Company Secretary 2002-01-01 CURRENT 1997-01-07 Active - Proposal to Strike off
NICHOLAS PAUL TILLEY MOCO CLAIMS AND SERVICES LIMITED Company Secretary 2002-01-01 CURRENT 1995-10-31 Active
NICHOLAS PAUL TILLEY TOTAL ACCIDENT MANAGEMENT LIMITED Company Secretary 2002-01-01 CURRENT 1996-02-07 Active
NICHOLAS PAUL TILLEY ANGEL ASSISTANCE LIMITED Company Secretary 2002-01-01 CURRENT 2000-01-05 Active
NICHOLAS PAUL TILLEY HELPHIRE EBT TRUSTEE LIMITED Company Secretary 2001-10-15 CURRENT 1999-10-01 Active
STEPHEN EDWARD OAKLEY NETRENTACAR LIMITED Director 2015-10-27 CURRENT 2000-02-25 Active - Proposal to Strike off
STEPHEN EDWARD OAKLEY THE FLEET MANAGEMENT COMPANY LIMITED Director 2015-10-27 CURRENT 1991-02-15 Active - Proposal to Strike off
STEPHEN EDWARD OAKLEY FMG SUPPORT (PROPERTY) LIMITED Director 2015-10-27 CURRENT 2009-02-23 Dissolved 2017-09-05
STEPHEN EDWARD OAKLEY FMG SUPPORT (FIM) LTD Director 2015-10-27 CURRENT 1991-10-28 Active
STEPHEN EDWARD OAKLEY FMG FINANCE LIMITED Director 2015-10-27 CURRENT 2014-12-09 Active
STEPHEN EDWARD OAKLEY FMG SUPPORT (RRRM) LTD Director 2015-10-27 CURRENT 1992-11-09 Active
STEPHEN EDWARD OAKLEY F M G SUPPORT (HO) LIMITED Director 2015-10-27 CURRENT 1998-06-04 Active
STEPHEN EDWARD OAKLEY FMG SUPPORT LTD Director 2015-10-27 CURRENT 1999-07-26 Active
STEPHEN EDWARD OAKLEY FMG SUPPORT GROUP LIMITED Director 2015-10-27 CURRENT 2008-01-31 Active
STEPHEN EDWARD OAKLEY FMG GROUP HOLDINGS LIMITED Director 2015-10-27 CURRENT 2014-12-04 Active
STEPHEN EDWARD OAKLEY MOCO GROUP LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active
STEPHEN EDWARD OAKLEY CIQ LIMITED Director 2014-03-31 CURRENT 2005-02-10 Active - Proposal to Strike off
STEPHEN EDWARD OAKLEY QUARTZ REPORTING LTD Director 2014-03-04 CURRENT 2013-10-22 Dissolved 2015-04-07
STEPHEN EDWARD OAKLEY GROUP LEGAL LIMITED Director 2014-02-28 CURRENT 2007-10-26 Active - Proposal to Strike off
STEPHEN EDWARD OAKLEY NEWLAW LEGAL LIMITED Director 2014-01-28 CURRENT 2010-03-23 Active
STEPHEN EDWARD OAKLEY PRINCIPIA LAW LIMITED Director 2013-02-01 CURRENT 2012-11-23 Active
STEPHEN EDWARD OAKLEY SWIFT FINANCE (GB) LTD Director 2011-10-18 CURRENT 2006-03-09 Dissolved 2014-07-29
STEPHEN EDWARD OAKLEY HELPHIRE SHELF 1 LIMITED Director 2011-10-18 CURRENT 1997-08-08 Dissolved 2015-01-13
STEPHEN EDWARD OAKLEY NFL COVER LIMITED Director 2011-10-18 CURRENT 1996-01-29 Dissolved 2014-07-29
STEPHEN EDWARD OAKLEY HELPHIRE FINANCE LIMITED Director 2011-10-18 CURRENT 1995-06-19 Dissolved 2015-06-23
STEPHEN EDWARD OAKLEY LAWYER.COM LIMITED Director 2011-10-18 CURRENT 1999-12-14 Dissolved 2015-04-07
STEPHEN EDWARD OAKLEY E-CLAIM LIMITED Director 2011-10-18 CURRENT 1999-10-27 Dissolved 2015-04-07
STEPHEN EDWARD OAKLEY QSIT LIMITED Director 2011-10-18 CURRENT 2000-11-15 Dissolved 2015-04-07
STEPHEN EDWARD OAKLEY MEDIREP MARKETING LIMITED Director 2011-10-18 CURRENT 1999-08-02 Dissolved 2015-04-07
STEPHEN EDWARD OAKLEY ALBANY GROUP HOLDINGS LIMITED Director 2011-10-18 CURRENT 1997-04-03 Dissolved 2014-07-29
STEPHEN EDWARD OAKLEY ALBANY RTA LIMITED Director 2011-10-18 CURRENT 2004-01-16 Dissolved 2014-07-29
STEPHEN EDWARD OAKLEY 03401359 LIMITED Director 2011-10-18 CURRENT 1997-07-10 Dissolved 2016-11-01
STEPHEN EDWARD OAKLEY 02628149 LIMITED Director 2011-10-18 CURRENT 1991-07-10 Dissolved 2018-04-17
STEPHEN EDWARD OAKLEY 03299525 LIMITED Director 2011-10-18 CURRENT 1997-01-07 Active - Proposal to Strike off
STEPHEN EDWARD OAKLEY MOCO CLAIMS AND SERVICES LIMITED Director 2011-10-18 CURRENT 1995-10-31 Active
STEPHEN EDWARD OAKLEY TOTAL ACCIDENT MANAGEMENT LIMITED Director 2011-10-18 CURRENT 1996-02-07 Active
STEPHEN EDWARD OAKLEY FMG REPAIR SERVICES LIMITED Director 2011-10-18 CURRENT 2004-05-05 Active
STEPHEN EDWARD OAKLEY AUXILLIS LIMITED Director 2011-10-18 CURRENT 1994-07-13 Active
STEPHEN EDWARD OAKLEY HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED Director 2011-10-18 CURRENT 1996-05-14 Active
STEPHEN EDWARD OAKLEY CAR MONSTER LIMITED Director 2011-10-18 CURRENT 1996-06-27 Active
STEPHEN EDWARD OAKLEY HELPHIRE EBT TRUSTEE LIMITED Director 2011-10-18 CURRENT 1999-10-01 Active
STEPHEN EDWARD OAKLEY ANGEL ASSISTANCE LIMITED Director 2011-10-18 CURRENT 2000-01-05 Active
STEPHEN EDWARD OAKLEY CAB AID LIMITED Director 2011-10-18 CURRENT 2004-01-13 Active
STEPHEN EDWARD OAKLEY ELEUTHERA LIMITED Director 2000-01-28 CURRENT 2000-01-28 Active - Proposal to Strike off
STEPHEN EDWARD OAKLEY LAUMARC SECURITIES LIMITED Director 1993-01-01 CURRENT 1987-02-25 Active - Proposal to Strike off
MARTIN WARD THE FLEET MANAGEMENT COMPANY LIMITED Director 2015-10-27 CURRENT 1991-02-15 Active - Proposal to Strike off
MARTIN WARD FMG SUPPORT (FIM) LTD Director 2015-10-27 CURRENT 1991-10-28 Active
MARTIN WARD FMG FINANCE LIMITED Director 2015-10-27 CURRENT 2014-12-09 Active
MARTIN WARD FMG SUPPORT (RRRM) LTD Director 2015-10-27 CURRENT 1992-11-09 Active
MARTIN WARD F M G SUPPORT (HO) LIMITED Director 2015-10-27 CURRENT 1998-06-04 Active
MARTIN WARD FMG SUPPORT LTD Director 2015-10-27 CURRENT 1999-07-26 Active
MARTIN WARD FMG SUPPORT GROUP LIMITED Director 2015-10-27 CURRENT 2008-01-31 Active
MARTIN WARD FMG GROUP HOLDINGS LIMITED Director 2015-10-27 CURRENT 2014-12-04 Active
MARTIN WARD MOCO GROUP LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active
MARTIN WARD CIQ LIMITED Director 2014-03-31 CURRENT 2005-02-10 Active - Proposal to Strike off
MARTIN WARD GROUP LEGAL LIMITED Director 2014-02-28 CURRENT 2007-10-26 Active - Proposal to Strike off
MARTIN WARD NEWLAW LEGAL LIMITED Director 2014-02-28 CURRENT 2010-03-23 Active
MARTIN WARD PRINCIPIA LAW LIMITED Director 2013-02-01 CURRENT 2012-11-23 Active
MARTIN WARD 02628149 LIMITED Director 2009-04-22 CURRENT 1991-07-10 Dissolved 2018-04-17
MARTIN WARD 03299525 LIMITED Director 2009-04-22 CURRENT 1997-01-07 Active - Proposal to Strike off
MARTIN WARD TOTAL ACCIDENT MANAGEMENT LIMITED Director 2009-04-22 CURRENT 1996-02-07 Active
MARTIN WARD FMG REPAIR SERVICES LIMITED Director 2009-04-22 CURRENT 2004-05-05 Active
MARTIN WARD AUXILLIS LIMITED Director 2009-04-22 CURRENT 1994-07-13 Active
MARTIN WARD HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED Director 2009-04-22 CURRENT 1996-05-14 Active
MARTIN WARD CAR MONSTER LIMITED Director 2009-04-22 CURRENT 1996-06-27 Active
MARTIN WARD HELPHIRE EBT TRUSTEE LIMITED Director 2009-04-22 CURRENT 1999-10-01 Active
MARTIN WARD ANGEL ASSISTANCE LIMITED Director 2009-04-22 CURRENT 2000-01-05 Active
MARTIN WARD CAB AID LIMITED Director 2009-04-22 CURRENT 2004-01-13 Active
MARTIN WARD MOCO CLAIMS AND SERVICES LIMITED Director 2009-04-08 CURRENT 1995-10-31 Active

More director information

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Network AdministratorPeterlee*Ref No: * NEA-PLE-0816 *Salary: * Negotiable on experience *More Information: * Our business is enjoying a period of continued expansion and we are2016-08-24
Area Sales Manager (Central England)Milton KeynesReporting directly to the Head of Field Sales you will deliver an important element of our overall sales and growth plan....2016-08-18
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-17Termination of appointment of Emma Parr on 2024-07-16
2024-07-17Appointment of Mr Matthew David Barton as company secretary on 2024-07-16
2024-05-06Termination of appointment of James Edward Spencer Kerton on 2024-04-30
2024-05-06Appointment of Ms Emma Parr as company secretary on 2024-04-30
2024-02-07FULL ACCOUNTS MADE UP TO 30/04/23
2024-01-29CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-10-21AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-04-04AP03Appointment of Mr James Edward Spencer Kerton as company secretary on 2022-04-04
2022-04-04TM02Termination of appointment of Nicholas Paul Tilley on 2022-04-04
2022-01-24CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-11-01AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-05-07AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2021-01-14PSC05Change of details for Redde Limited as a person with significant control on 2020-02-24
2021-01-06PSC05Change of details for Redde Plc as a person with significant control on 2020-02-24
2020-04-02AA01Current accounting period shortened from 30/06/20 TO 30/04/20
2020-03-31AP01DIRECTOR APPOINTED MR PAUL HARVEY STEAD
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS CHESSMAN
2020-02-28AP01DIRECTOR APPOINTED MR PHILIP JAMES VINCENT
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD OAKLEY
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2020-01-14AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-03-25AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-09-12AP01DIRECTOR APPOINTED MR MARK FRANCIS CHESSMAN
2018-03-23AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-10-05CH01Director's details changed for Mr Martin Ward on 2017-08-21
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 10000000
2017-06-20SH19Statement of capital on 2017-06-20 GBP 10,000,000
2017-06-01SH20Statement by Directors
2017-06-01CAP-SSSolvency Statement dated 11/05/17
2017-06-01RES13Resolutions passed:
  • Cancel share premium account 11/05/2017
  • Resolution of reduction in issued share capital
2017-06-01RES06REDUCE ISSUED CAPITAL 11/05/2017
2017-03-20AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-09-02RES15CHANGE OF COMPANY NAME 06/11/21
2016-09-02CERTNMCOMPANY NAME CHANGED HELPHIRE LIMITED CERTIFICATE ISSUED ON 02/09/16
2016-09-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-04AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 75255469
2016-02-04AR0124/01/16 ANNUAL RETURN FULL LIST
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 75255469
2015-02-06AR0124/01/15 ANNUAL RETURN FULL LIST
2014-11-11AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 75255469
2014-02-18AR0124/01/14 ANNUAL RETURN FULL LIST
2014-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2013-12-03MISCSection 519 ca 2006
2013-11-28MISCSection 519
2013-10-31AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-07-16SH0128/06/13 STATEMENT OF CAPITAL GBP 75255469.00
2013-02-01AR0124/01/13 FULL LIST
2012-12-18AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-02-20AR0124/01/12 FULL LIST
2012-01-31RES15CHANGE OF NAME 30/01/2012
2012-01-31CERTNMCOMPANY NAME CHANGED HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/01/12
2012-01-30RES15CHANGE OF NAME 30/01/2012
2012-01-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON POULTON
2011-10-18AP01DIRECTOR APPOINTED MR STEPHEN EDWARD OAKLEY
2011-10-12AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-21AUDAUDITOR'S RESIGNATION
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN WARDLE
2011-06-29AP01DIRECTOR APPOINTED MR SIMON NICHOLAS POULTON
2011-03-14AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-28AR0124/01/11 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 27/05/2010
2010-03-09AR0124/01/10 FULL LIST
2010-02-05AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-31RES15CHANGE OF NAME 31/12/2009
2009-12-31CERTNMCOMPANY NAME CHANGED HELPHIRE (UK) LIMITED CERTIFICATE ISSUED ON 31/12/09
2009-12-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WARDLE / 04/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 04/12/2009
2009-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL TILLEY / 04/12/2009
2009-10-21SH0108/10/09 STATEMENT OF CAPITAL GBP 75255467
2009-10-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-12RES04NC INC ALREADY ADJUSTED
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR DAVID ROBERTSON
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, WHITE HART HOUSE, HIGH STREET LIMPSFIELD, OXTED, SURREY, RH8 0DT
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR CHARLES LAMBERT
2009-05-13288aDIRECTOR APPOINTED IAN WARDLE
2009-05-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAMBERT / 17/04/2009
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR MARK ADAMS
2009-04-24288aDIRECTOR APPOINTED MARTIN WARD
2009-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-04-0888(2)AD 12/03/09 GBP SI 50000000@1=50000000 GBP IC 255467/50255467
2009-03-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-18RES04GBP NC 500000/50500000 12/03/2009
2009-01-26363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-01-20288aDIRECTOR APPOINTED CHARLES ROGER LAMBERT
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR MARK JACKSON
2008-07-23288aDIRECTOR APPOINTED MARK ANDREW ADAMS
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR DAVID LINDSAY
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-25363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-08-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-31288cDIRECTOR'S PARTICULARS CHANGED
2007-05-04AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-02-09363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-08-09MEM/ARTSARTICLES OF ASSOCIATION
2006-08-09RES13FINANCE DOCUMENTS 07/07/06
2006-08-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-12395PARTICULARS OF MORTGAGE/CHARGE
2006-02-09363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-01-04AAFULL ACCOUNTS MADE UP TO 31/03/05
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles



Licences & Regulatory approval
We could not find any licences issued to AUXILLIS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUXILLIS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-31 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2009-03-31 Satisfied AIB GROUP (UK) PLC
DEBENTURE 2009-03-31 Satisfied BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
DEBENTURE 2006-07-07 Satisfied NATIONAL WESTMINSTER BANK PLC
COMPOSITE DEBENTURE 1997-12-23 Satisfied THE BRITISH LINEN BANK LIMITED; IN ITS CAPACITY AS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)
FIXED AND FLOATING CHARGE 1996-01-04 Satisfied MIDLAND BANK PLC
MORTGAGE DEBENTURE 1994-07-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of AUXILLIS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUXILLIS SERVICES LIMITED
Trademarks
We have not found any records of AUXILLIS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AUXILLIS SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2014-12 GBP £1,351 13200C-Finance
Oxfordshire County Council 2014-11 GBP £596 Motor Insurance Fund Rev AC
Oxfordshire County Council 2014-9 GBP £2,327 Motor Insurance Fund Rev AC
London Borough of Harrow 2014-7 GBP £508 Other Agencies/Local Authorities 3rd Party Payment
Cornwall Council 2014-7 GBP £1,382
Cornwall Council 2014-6 GBP £2,018
Salford City Council 2014-6 GBP £1,269
London Borough of Harrow 2014-4 GBP £5,376 Other Agencies/Local Authorities 3rd Party Payment
Cornwall Council 2014-2 GBP £834
Harrow Council 2014-2 GBP £2,147
Oxfordshire County Council 2013-11 GBP £2,510
London Borough of Barnet Council 2013-11 GBP £1,211 Insurance Claims
Cornwall Council 2013-10 GBP £958
London Borough of Barnet Council 2013-9 GBP £1,042 Insurance Claims
Cornwall Council 2013-6 GBP £1,581
Cornwall Council 2013-3 GBP £1,767
Nottingham City Council 2012-10 GBP £8,200
Nottingham City Council 2012-9 GBP £2,033
Nottingham City Council 2012-7 GBP £1,561
Salford City Council 2012-7 GBP £1,161 Liability Insurance
Leeds City Council 2012-1 GBP £761
Leeds City Council 2011-11 GBP £1,403 Insurance Claims
Leeds City Council 2011-9 GBP £2,380 Insurance Claims
Oxfordshire County Council 2011-8 GBP £3,331 Motor Insurance Fund Rev AC
Leeds City Council 2011-8 GBP £1,602 Insurance Claims
Nottingham City Council 2011-7 GBP £438 INSURANCE CLAIMS PAID
Leeds City Council 2011-2 GBP £1,557 Insurance Claims

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AUXILLIS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUXILLIS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUXILLIS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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