AT AUCTION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3PW

Company number 04393794
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address 18 SAVILE ROW, LONDON, W1S 3PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 200 . The most likely internet sites of AT AUCTION LIMITED are www.atauction.co.uk, and www.at-auction.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and seven months. At Auction Limited is a Private Limited Company. The company registration number is 04393794. At Auction Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of At Auction Limited is 18 Savile Row London W1s 3pw. The company`s financial liabilities are £43.62k. It is £1.84k against last year. And the total assets are £301.27k, which is £4.52k against last year. BIDDLE, David Guy is a Director of the company. BIDDLE, Lawrence Michael is a Director of the company. Secretary BUNN, Denise Theresa has been resigned. Secretary PICKERING, James Edward has been resigned. Secretary SINGH, Bill has been resigned. Secretary AILSA CRAIG SECRETARIES LIMITED has been resigned. Director PICKERING, James Edward has been resigned. Director AILSA CRAIG LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


at auction Key Finiance

LIABILITIES £43.62k
+4%
CASH n/a
TOTAL ASSETS £301.27k
+1%
All Financial Figures

Current Directors

Director
BIDDLE, David Guy
Appointed Date: 19 March 2002
63 years old
Director
BIDDLE, Lawrence Michael
Appointed Date: 06 June 2003
75 years old

Resigned Directors

Secretary
BUNN, Denise Theresa
Resigned: 10 January 2006
Appointed Date: 06 June 2003
Secretary
PICKERING, James Edward
Resigned: 06 June 2003
Appointed Date: 19 March 2002
Secretary
SINGH, Bill
Resigned: 20 October 2015
Appointed Date: 11 January 2006
Secretary
AILSA CRAIG SECRETARIES LIMITED
Resigned: 19 March 2002
Appointed Date: 13 March 2002
Director
PICKERING, James Edward
Resigned: 06 June 2003
Appointed Date: 19 March 2002
53 years old
Director
AILSA CRAIG LIMITED
Resigned: 19 March 2002
Appointed Date: 13 March 2002

Persons With Significant Control

Mr Lawrence Michael Biddle
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Guy Biddle
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AT AUCTION LIMITED Events

28 Apr 2017
Confirmation statement made on 13 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 200
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Termination of appointment of Bill Singh as a secretary on 20 October 2015
...
... and 37 more events
25 Mar 2002
Secretary resigned
25 Mar 2002
Director resigned
25 Mar 2002
New director appointed
25 Mar 2002
New secretary appointed;new director appointed
13 Mar 2002
Incorporation

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