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Auxillis Limited

02948256

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 13/07/1994

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

64999
Other financial service activities

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 08/12/2025

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: 3120010 · England And Wales · 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

BANK OF SCOTLAND PLC IN ITS CAPACITY AS TRUSTEE FOR THE BENEFICIARIES (THE SECURITY TRUSTEE) AC

Created 02/12/2008Registered 04/12/2008Satisfied 30/07/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/03/2003Registered 08/04/2003Satisfied 16/10/2004
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/10/2002Registered 29/10/2002Satisfied 05/08/2008
charge
satisfied

LLOYDS BANK PLC

Created 18/02/1999Registered 26/02/1999Satisfied 16/10/2004
charge
satisfied

BARCLAYS BANK PLC

Created 24/12/1997Registered 02/01/1998Satisfied 25/10/2000