AS

AUXO SERVICES LIMITED

Active

Company number 07067995

Uxbridge, England · Incorporated 5 November 2009

3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, England

Last updated on 30 March 2026

Other activities of employment placement agencies · SIC 78109


Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
29 October 2010

Company history

Previous company names

URBANFLAME LIMITED · 5 November 2009 – 11 December 2009

RESOURCING SERVICES (UK) LIMITED · 11 December 2009 – 30 April 2012

MCGINLEY (IHS) LIMITED · 30 April 2012 – 7 November 2016

MCGINLEY CENTRAL SERVICES LTD · 7 November 2016 – 27 May 2020

MCG CENTRAL SERVICES LIMITED · 27 May 2020 – 30 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 November 2025
Next due
2 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Auxo Group (Midco) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 November 2021

Funding

2 funding rounds
29 October 2010
Shares allotted · 0 shares allotted
26 January 2010
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
24 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2026 View
Accounts With Accounts Type Small
Accounts
4 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2024 View
Certificate Change Of Name Company
Change Of Name
30 September 2024 View
Accounts With Accounts Type Small
Accounts
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
18 September 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Change Person Director Company With Change Date
Officers
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Termination Director Company With Name Termination Date
Officers
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2022 View
Accounts With Accounts Type Small
Accounts
4 July 2022 View
Change Person Director Company With Change Date
Officers
17 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 November 2021 View
Legacy
Capital
9 November 2021 View
Legacy
Insolvency
9 November 2021 View
Resolution
Resolution
9 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2021 View
Accounts With Accounts Type Small
Accounts
11 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2021 View
Termination Director Company With Name Termination Date
Officers
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Accounts With Accounts Type Small
Accounts
6 October 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Resolution
Resolution
27 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2019 View
Legacy
Capital
16 January 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 January 2019 View
Legacy
Insolvency
16 January 2019 View
Resolution
Resolution
16 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Resolution
Resolution
7 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2013 View
Accounts Amended With Made Up Date
Accounts
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2012 View
Certificate Change Of Name Company
Change Of Name
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Termination Director Company With Name
Officers
8 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Capital Allotment Shares
Capital
10 November 2010 View
Capital Alter Shares Subdivision
Capital
14 October 2010 View
Resolution
Resolution
11 October 2010 View
Legacy
Mortgage
6 September 2010 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Appoint Person Director Company With Name
Officers
11 April 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Appoint Person Director Company With Name
Officers
11 February 2010 View
Capital Allotment Shares
Capital
10 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Change Account Reference Date Company Current Extended
Accounts
7 January 2010 View
Appoint Person Director Company With Name
Officers
14 December 2009 View
Change Of Name Notice
Change Of Name
11 December 2009 View
Certificate Change Of Name Company
Change Of Name
11 December 2009 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
9 December 2009 View
Termination Secretary Company With Name
Officers
9 December 2009 View
Termination Director Company With Name
Officers
3 December 2009 View
Incorporation Company
Incorporation
5 November 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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