AUCTION AGENT LTD
Overview
| Company Name | AUCTION AGENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12076273 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUCTION AGENT LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is AUCTION AGENT LTD located?
| Registered Office Address | 2 Mason Street BL9 0RH Bury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUCTION AGENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for AUCTION AGENT LTD?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for AUCTION AGENT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||||||
Termination of appointment of Shazia Ansari as a director on Jan 04, 2023 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 38 Manchester Road Haslingden Rossendale BB4 5st England to 2 Mason Street Bury BL9 0RH on Aug 17, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 26, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Abas Haider as a person with significant control on Jun 01, 2022 | 2 pages | PSC01 | ||||||||||||||
Cessation of Howard Lee as a person with significant control on Jun 01, 2022 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Abas Haider as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Howard Lee as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Shazia Ansari as a person with significant control on Apr 21, 2021 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Howard Lee as a director on May 20, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 21, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Howard Lee as a person with significant control on Apr 15, 2021 | 2 pages | PSC01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 23, 2021
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AUCTION AGENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAIDER, Abas | Director | Mason Street BL9 0RH Bury 2 England | England | British | Manager | 197070960001 | ||||
| ANSARI, Shazia | Director | Mason Street BL9 0RH Bury 2 England | United Kingdom | British | Company Director | 210937480002 | ||||
| LEE, Howard | Director | Manchester Road Haslingden BB4 5ST Rossendale 38 Manchester Rd England | England | British | Company Director | 283436810001 |
Who are the persons with significant control of AUCTION AGENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Abas Haider | Jun 01, 2022 | Mason Street BL9 0RH Bury 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Howard Lee | Apr 15, 2021 | Manchester Road Haslingden BB4 5ST Rossendale 38 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Shazia Ansari | Jul 01, 2019 | Manchester Road Haslingden BB4 5ST Rossendale 38 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0