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AUTOMOTIVE AUCTIONS LTD

AUTOMOTIVE AUCTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAUTOMOTIVE AUCTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12807325
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUTOMOTIVE AUCTIONS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AUTOMOTIVE AUCTIONS LTD located?

    Registered Office Address
    The Forge Harwoods House
    Banbury Road
    CV35 0AA Ashorne
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTOMOTIVE AUCTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AUTOMOTIVE AUCTIONS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2023

    What are the latest filings for AUTOMOTIVE AUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Aug 11, 2022 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		13 pagesAA

    Previous accounting period extended from Aug 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 11, 2021 with updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 12, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 12, 2020

    Statement of capital on Aug 12, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AUTOMOTIVE AUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEMPTON, Deborah Louise
    Harwoods House
    Banbury Road
    CV35 0AA Ashorne
    The Forge
    Warwickshire
    United Kingdom
    		Director
    Harwoods House
    Banbury Road
    CV35 0AA Ashorne
    The Forge
    Warwickshire
    United Kingdom
    		United KingdomBritish265013450001
    WHALE, Nicholas Andrew
    Harwoods House
    Banbury Road
    CV35 0AA Ashorne
    The Forge
    Warwickshire
    United Kingdom
    		Director
    Harwoods House
    Banbury Road
    CV35 0AA Ashorne
    The Forge
    Warwickshire
    United Kingdom
    		EnglandBritish62378370005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUTOMOTIVE AUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nick Whale Holdings Limited
    Harwoods House
    Banbury Road
    CV35 0AA Ashorne
    The Forge
    Warwickshire
    United Kingdom
    		Aug 12, 2020
    Harwoods House
    Banbury Road
    CV35 0AA Ashorne
    The Forge
    Warwickshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03698971
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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