Introduction
Watch Company
A
AUXILIUM ASSET MANAGEMENT LIMITED
AUXILIUM ASSET MANAGEMENT LIMITED is an active company incorporated on 4 February 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AUXILIUM ASSET MANAGEMENT LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13179406
LTD Company
Age
5 Years
Incorporated 4 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
39 Edgeley Road Edgeley Road London, SW4 6ES,
Previous Addresses
15 Stratton Street London W1J 8LQ England
From: 4 February 2021To: 19 June 2025
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ALDWINCKLE, Edward Charles
ActiveEdgeley Road, LondonSW4 6ES
Born November 1981
Director
Appointed 04 Feb 2021
ALDWINCKLE, Edward Charles
Edgeley Road, LondonSW4 6ES
Born November 1981
Director
04 Feb 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Trevillian Devine Ltd
CeasedMiddle Mead, HookRG27 9TE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Feb 2021
Ceased 15 Mar 2025
Trevillian Devine Ltd
Middle Mead, HookRG27 9TE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Feb 2021
Ceased 15 Mar 2025
Ceased
Mr Edward Charles Aldwinckle
ActiveEdgeley Road, LondonSW4 6ES
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Feb 2021
Mr Edward Charles Aldwinckle
Edgeley Road, LondonSW4 6ES
Born November 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Feb 2021
Active
Filing History
13
Description
Type
Date Filed
Document
19 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2025
19 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2025
8 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 September 2022