Auxerre Limited

In liquidation07805314 Private limited company
Incorporated
11 October 2011 (15 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Rachad Tabiat
Rana Awar
Accounts type
Total exemption full
Region
Greater London
Address
10 London Mews
London
W2 1HY

Filing status

Accounts due
31 March 2024
Last accounts
30 June 2022
Conf. stmt due
25 October 2024
Last conf. stmt
11 October 2023

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Tabiat, Rachad
Director · Appointed 12 May 2014
British
Born December 1963 (62)
Awar, Rana
Director · Appointed 7 February 2012
British
Born July 1968 (58)
Officer history (4 former)
11 September 2019
Resigned Jammal, Anwar as Director
11 September 2019
Resigned Jammal, May as Director
26 June 2014
Appointed Jammal, Anwar as Director
12 May 2014
Appointed Tabiat, Rachad as Director
22 October 2012
Resigned Pennsec Limited as Corporate Secretary
7 February 2012
Appointed Awar, Rana as Director
7 February 2012
Appointed Jammal, May as Director
7 February 2012
Resigned Lintott, Christopher John as Director
11 October 2011
Appointed Lintott, Christopher John as Director
11 October 2011
Appointed Pennsec Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10639594
Former controllers (2)
26 February 2020
Ceased May Jammal — Owns 25–50% of shares
26 February 2020
Ceased Rana Awar — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Auxerre Limited This company In liquidationOwns 75–100% of shares
Auxerre Fashion Ltd In liquidationOwns 75–100% of shares
Fifty Six Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2022 · total exemption full accounts

Cash
£29
Employees
2

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 (£2,520,753) (£1,966,940) (£2,541,149) (£2,541,162)
Balance sheet detail
2022202120202019
Fixed Assets£500,100£500,100£509,878
Current Assets£29£128,501
Debtors£0£128,360
Cash£29£29£29£141
Creditors (< 1 year)£3,041,291£3,041,278£2,467,069£3,159,132
Creditors (> 1 year)£0
Net Current Assets(£3,041,262)(£3,041,249)(£2,467,040)(£3,030,631)
Net Assets(£2,520,753)
Shareholder Funds(£2,541,162)(£2,541,149)(£1,966,940)(£2,520,753)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Completion of winding up
22 October 2026Dissolution deferment

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