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Auxillis Services Limited

02686430

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

NORTHGATE CENTRE, DARLINGTON, DL1 4PZ
Incorporated 11/02/1992

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

77110
Renting and leasing of cars and light motor vehicles
77120
Renting and leasing of trucks

Officers

Mr Martin Ward

director · Since 22/04/2009

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 35 other boards

Mr Paul Harvey Stead

director · Since 31/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 26 other boards

Mr Matthew David Barton

secretary · Since 16/07/2024

Mrs Rachel Maria Coulson

director · Since 05/12/2025

BRITISH · ENGLAND · Age 50

Also on 29 other boards

Persons with Significant Control

Moco Claims And Services Limited

75–100% shares
75–100% votes
Appoint directors

Northgate Centre, Lingfield Way, Darlington, DL1 4PZ

Reg: 03120010 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC

Created 31/03/2009Registered 15/04/2009Satisfied 30/07/2013
charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 31/03/2009Registered 15/04/2009Satisfied 31/01/2014
charge
satisfied

AIB GROUP (UK) PLC

Created 31/03/2009Registered 15/04/2009Satisfied 30/07/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/2006Registered 12/07/2006Satisfied 31/08/2007
charge
satisfied

THE BRITISH LINEN BANK LIMITED; IN ITS CAPACITY AS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 23/12/1997Registered 08/01/1998Satisfied 30/07/2013
charge
satisfied

MIDLAND BANK PLC

Created 04/01/1996Registered 06/01/1996Satisfied 07/10/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/07/1994Registered 15/07/1994Satisfied 10/01/1997