Auximeca Limited

Company Name	Auximeca Limited
Directors	Jan Pasmans and Richard Francis Pearce
Company Status	Active
Company Number	05078699
Category	Private Limited Company
Incorporation Date	19 March 2004(20 years, 1 month ago)
Previous Name	A @ T M (UK) Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Jan Pasmans
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Belgian
Status	Current
Appointed	19 March 2004(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Wijtscholban 3/4 2900 Schoten Antwerpen Foreign

Director Name	Mr Richard Francis Pearce
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Raven Drive Northstowe Cambridgeshire CB24 1DT

Secretary Name	Christine Pearce
Nationality	British
Status	Current
Appointed	19 March 2004(same day as company formation)
Role	Administration
Correspondence Address	7 Raven Drive Northstowe Cambridgeshire CB24 1DT

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	19 March 2004(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	19 March 2004(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.auximarine.com/
Telephone	01376 392361
Telephone region	Braintree

Location

Registered Address	44 Church Street Bocking Braintree Essex CM7 5JY
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking North
Built Up Area	Braintree
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Jan Pasmans 50.00% Ordinary
1000 at £1	Richard Pearce 50.00% Ordinary

Financials

Year	2014
Net Worth	-£16,411
Cash	£20,885
Current Liabilities	£99,607

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Filing History

27 March 2024	Confirmation statement made on 24 March 2024 with updates (4 pages)
22 February 2024	Total exemption full accounts made up to 31 December 2023 (7 pages)
30 March 2023	Confirmation statement made on 24 March 2023 with updates (4 pages)
9 February 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
1 April 2022	Confirmation statement made on 24 March 2022 with updates (4 pages)
25 February 2022	Registered office address changed from Broadfields Farm Dunmow Road Rayne Braintree Essex CM77 6SA to 44 Church Street Bocking Braintree Essex CM7 5JY on 25 February 2022 (1 page)
23 February 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
22 December 2021	Secretary's details changed for Christine Pearce on 21 December 2021 (1 page)
21 December 2021	Director's details changed for Mr Richard Francis Pearce on 21 December 2021 (2 pages)
21 December 2021	Change of details for Mr Richard Francis Pearce as a person with significant control on 21 December 2021 (2 pages)
26 March 2021	Confirmation statement made on 24 March 2021 with updates (4 pages)
22 February 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
1 April 2020	Confirmation statement made on 24 March 2020 with updates (4 pages)
24 February 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
2 April 2019	Confirmation statement made on 24 March 2019 with updates (4 pages)
1 March 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
3 April 2018	Confirmation statement made on 24 March 2018 with updates (4 pages)
19 March 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
17 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 September 2016	Amended total exemption small company accounts made up to 31 December 2015 (6 pages)
8 September 2016	Amended total exemption small company accounts made up to 31 December 2015 (6 pages)
15 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2,000 (5 pages)
15 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2,000 (5 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
31 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2,000 (5 pages)
31 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2,000 (5 pages)
6 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2,000 (5 pages)
1 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2,000 (5 pages)
11 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
8 February 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
8 February 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
4 September 2012	Registered office address changed from Broadlands Farm Dunmow Road Rayne Essex CM77 6JA on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from Broadlands Farm Dunmow Road Rayne Essex CM77 6JA on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from Broadlands Farm Dunmow Road Rayne Essex CM77 6JA on 4 September 2012 (1 page)
4 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
1 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 June 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 May 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Jan Pasmans on 19 March 2010 (2 pages)
17 May 2010	Director's details changed for Jan Pasmans on 19 March 2010 (2 pages)
17 May 2010	Director's details changed for Richard Francis Pearce on 19 March 2010 (2 pages)
17 May 2010	Director's details changed for Richard Francis Pearce on 19 March 2010 (2 pages)
5 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 October 2009	Annual return made up to 19 March 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 19 March 2009 with a full list of shareholders (4 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 October 2008	Return made up to 19/03/08; full list of members (4 pages)
9 October 2008	Return made up to 19/03/08; full list of members (4 pages)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
25 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 April 2007	Company name changed a @ t m (uk) LIMITED\certificate issued on 12/04/07 (2 pages)
12 April 2007	Company name changed a @ t m (uk) LIMITED\certificate issued on 12/04/07 (2 pages)
11 April 2007	Return made up to 19/03/07; full list of members (7 pages)
11 April 2007	Return made up to 19/03/07; full list of members (7 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 July 2006	Return made up to 19/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2006	Return made up to 19/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 April 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2004	Nc inc already adjusted 18/10/04 (1 page)
27 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2004	Nc inc already adjusted 18/10/04 (1 page)
7 July 2004	Registered office changed on 07/07/04 from: the office broadlands farm rayne essex CM7 6SA (1 page)
7 July 2004	Registered office changed on 07/07/04 from: the office broadlands farm rayne essex CM7 6SA (1 page)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	New secretary appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
19 April 2004	Registered office changed on 19/04/04 from: 229 nether street london N3 1NT (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Secretary resigned (1 page)
19 April 2004	New director appointed (2 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Secretary resigned (1 page)
19 April 2004	New director appointed (2 pages)
19 April 2004	Registered office changed on 19/04/04 from: 229 nether street london N3 1NT (1 page)
19 March 2004	Incorporation (12 pages)
19 March 2004	Incorporation (12 pages)

Auximeca Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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