Introduction
Watch Company
A
AUXILIA FAMILY OFFICE (UK) LTD
AUXILIA FAMILY OFFICE (UK) LTD is an active company incorporated on 23 March 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AUXILIA FAMILY OFFICE (UK) LTD was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12530501
LTD Company
Age
6 Years
Incorporated 23 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 28 August 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
Portman House Fidcorp 2 Portman Street London, W1H 6DU,
Previous Addresses
3rd Floor Portman House 2 Portman Street London W1H 6DU England
From: 20 August 2024To: 25 November 2025
Ground Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom
From: 23 March 2020To: 20 August 2024
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
KASTAL, Anna Maria
Active2 Portman Street, LondonW1H 6DU
Born January 1990
Director
Appointed 12 Sept 2024
KASTAL, Anna Maria
2 Portman Street, LondonW1H 6DU
Born January 1990
Director
12 Sept 2024
Active
SAURWEIN, Raffaele
Active2 Portman Street, LondonW1H 6DU
Born May 1966
Director
Appointed 23 Mar 2020
SAURWEIN, Raffaele
2 Portman Street, LondonW1H 6DU
Born May 1966
Director
23 Mar 2020
Active
TABONE, Jason Anthony
Resigned13 Charles Ii Street, LondonSW1Y 4QU
Secretary
Appointed 23 Mar 2020
Resigned 30 Nov 2022
TABONE, Jason Anthony
13 Charles Ii Street, LondonSW1Y 4QU
Secretary
23 Mar 2020
Resigned 30 Nov 2022
Resigned
HARREE, Madan
ResignedPortman House, LondonW1H 6DU
Born August 1962
Director
Appointed 30 Nov 2022
Resigned 18 Jul 2024
HARREE, Madan
Portman House, LondonW1H 6DU
Born August 1962
Director
30 Nov 2022
Resigned 18 Jul 2024
Resigned
TABONE, Jason Anthony
Resigned13 Charles Ii Street, LondonSW1Y 4QU
Born July 1970
Director
Appointed 23 Mar 2020
Resigned 30 Nov 2022
TABONE, Jason Anthony
13 Charles Ii Street, LondonSW1Y 4QU
Born July 1970
Director
23 Mar 2020
Resigned 30 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Raffaele Saurwein
Active2 Portman Street, LondonW1H 6DU
Born May 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Mar 2020
Mr Raffaele Saurwein
2 Portman Street, LondonW1H 6DU
Born May 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Mar 2020
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
25 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
20 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 December 2022