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AUCTION FLUENCY LTD - The Harlequin Building 6th Floor, 65 Southwark Street, London, SE1 0HR, United Kingdom
Company Information
- Company registration number
- 04266274
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Harlequin Building 6th Floor
- 65 Southwark Street
- London
- SE1 0HR The Harlequin Building 6th Floor, 65 Southwark Street, London, SE1 0HR UK
Management
- Managing Directors
- HARGREAVES, Thomas Eric
- LEWIS, Richard Benedict
- SAVANT, John-Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-07
- Age Of Company 2001-08-07 22 years
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- Metropress Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INFORMATION DATA SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2021-05-02
- Last Date: 2020-04-18
✓
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AUCTION FLUENCY LTD Company Description
- AUCTION FLUENCY LTD is a ltd registered in United Kingdom with the Company reg no 04266274. Its current trading status is "live". It was registered 2001-08-07. It was previously called INFORMATION DATA SYSTEMS LIMITED. It has declared SIC or NACE codes as "58142". It has 3 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-07.It can be contacted at The Harlequin Building 6Th Floor .
Get AUCTION FLUENCY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Auction Fluency Ltd - The Harlequin Building 6th Floor, 65 Southwark Street, London, SE1 0HR, United Kingdom
- 2001-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AUCTION FLUENCY LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04266274#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04266274#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04266274#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-08) - AA
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change-person-director-company-with-change-date (2020-03-16) - CH01
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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legacy (2020-10-08) - PARENT_ACC
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legacy (2020-10-08) - AGREEMENT2
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legacy (2020-10-08) - GUARANTEE2
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legacy (2019-07-02) - PARENT_ACC
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legacy (2019-07-02) - AGREEMENT2
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legacy (2019-07-02) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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appoint-person-secretary-company-with-name-date (2019-04-17) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-17) - TM02
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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termination-secretary-company-with-name-termination-date (2018-02-01) - TM02
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appoint-person-secretary-company-with-name-date (2018-02-06) - AP03
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change-person-director-company-with-change-date (2018-02-07) - CH01
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confirmation-statement-with-updates (2018-04-20) - CS01
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legacy (2018-06-28) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-28) - AA
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appoint-person-secretary-company-with-name-date (2018-08-30) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-30) - TM02
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legacy (2018-06-28) - GUARANTEE2
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legacy (2018-06-28) - PARENT_ACC
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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confirmation-statement-with-updates (2017-06-28) - CS01
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legacy (2017-07-03) - GUARANTEE2
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legacy (2017-07-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-03) - AA
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legacy (2017-07-03) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-06-23) - AA
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legacy (2016-06-23) - PARENT_ACC
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legacy (2016-06-23) - AGREEMENT2
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legacy (2016-06-23) - GUARANTEE2
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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keyboard_arrow_right 2015
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resolution (2015-01-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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change-account-reference-date-company-current-extended (2015-01-29) - AA01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-30) - AP01
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termination-secretary-company-with-name-termination-date (2014-12-30) - TM02
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termination-director-company-with-name-termination-date (2014-12-30) - TM01
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statement-of-companys-objects (2014-12-30) - CC04
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-30) - AD01
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resolution (2014-12-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA
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accounts-with-accounts-type-total-exemption-small (2014-04-10) - AA
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capital-alter-shares-subdivision (2014-02-27) - SH02
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capital-allotment-shares (2014-02-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-17) - AA
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keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-10-09) - CERTNM
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change-of-name-notice (2012-09-20) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-05) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-05-25) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-15) - AA
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capital-allotment-shares (2011-08-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-25) - AD01
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legacy (2009-08-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-26) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-15) - AA
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legacy (2008-06-27) - 288b
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legacy (2008-05-14) - 287
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legacy (2008-07-16) - 288b
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legacy (2008-10-14) - 363a
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legacy (2008-06-27) - 288a
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legacy (2007-08-22) - 363a
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legacy (2003-05-06) - 287
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legacy (2002-04-10) - 88(2)R
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legacy (2001-08-21) - 288a
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legacy (2001-08-21) - 287
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legacy (2001-08-10) - 288b
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incorporation-company (2001-08-07) - NEWINC
