THE AUCTION EXPERTS LTD

THE AUCTION EXPERTS LTD

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

    Company NameTHE AUCTION EXPERTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14772778
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE AUCTION EXPERTS LTD?

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

    Where is THE AUCTION EXPERTS LTD located?

    Registered Office Address
    5 Regent Street
    CV21 2PE Rugby
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE AUCTION EXPERTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for THE AUCTION EXPERTS LTD?

    Last Confirmation Statement Made Up ToMar 30, 2027
    Next Confirmation Statement DueApr 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2026
    OverdueNo

    What are the latest filings for THE AUCTION EXPERTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2025

    4 pagesAA

    Confirmation statement made on Mar 30, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2025 to Jun 30, 2025

    1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 30, 2024 with updates

    5 pagesCS01

    Termination of appointment of James Patrick Mcging as a director on Jan 03, 2024

    1 pagesTM01

    Cessation of James Patrick Mcging as a person with significant control on Jan 03, 2024

    1 pagesPSC07

    Change of details for Mr Sean Walter Newman as a person with significant control on Jan 03, 2024

    2 pagesPSC04

    Registered office address changed from 5 Regent Place Rugby Warwickshire CV21 2PE United Kingdom to 5 Regent Street Rugby Warwickshire CV21 2PE on Apr 18, 2023

    1 pagesAD01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2023

    Statement of capital on Mar 31, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of THE AUCTION EXPERTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWMAN, Sean Walter
    Ashlawn Road
    CV22 5QG Rugby
    North Lodge
    Warwickshire
    United Kingdom
    Director
    Ashlawn Road
    CV22 5QG Rugby
    North Lodge
    Warwickshire
    United Kingdom
    EnglandBritish57568550004
    MCGING, James Patrick
    SK9 2GY Wilmslow
    20 Westbourne Drive
    Cheshire
    United Kingdom
    Director
    SK9 2GY Wilmslow
    20 Westbourne Drive
    Cheshire
    United Kingdom
    United KingdomBritish88129300003

    Who are the persons with significant control of THE AUCTION EXPERTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Patrick Mcging
    SK9 2GY Wilmslow
    20 Westbourne Drive
    Cheshire
    United Kingdom
    Mar 31, 2023
    SK9 2GY Wilmslow
    20 Westbourne Drive
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sean Walter Newman
    Ashlawn Road
    CV22 5QG Rugby
    North Lodge
    Warwickshire
    United Kingdom
    Mar 31, 2023
    Ashlawn Road
    CV22 5QG Rugby
    North Lodge
    Warwickshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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