AUCTION FLUENCY LTD - LONDON


Company Profile Company Filings

Overview

AUCTION FLUENCY LTD is a Private Limited Company from LONDON and has the status: Active.
AUCTION FLUENCY LTD was incorporated 22 years ago on 07/08/2001 and has the registered number: 04266274. The accounts status is DORMANT and accounts are next due on 30/06/2024.

AUCTION FLUENCY LTD - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE HARLEQUIN BUILDING 6TH FLOOR
LONDON
SE1 0HR

This Company Originates in : United Kingdom
Previous trading names include:
INFORMATION DATA SYSTEMS LIMITED (until 09/10/2012)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS ERIC HARGREAVES Secretary 2019-04-02 CURRENT
THOMAS HARGREAVES Feb 1970 British Director 2018-01-23 CURRENT
JOHN-PAUL SAVANT Dec 1970 British,American Director 2016-03-03 CURRENT
RICHARD BENEDICT LEWIS Mar 1967 British Director 2014-12-16 CURRENT
SIMON BERTI Secretary 2018-08-08 UNTIL 2019-04-02 RESIGNED
ANDREW BRADLEY British Secretary 2001-08-15 UNTIL 2008-06-16 RESIGNED
THOMAS ERIC HARGREAVES Secretary 2018-01-23 UNTIL 2018-08-08 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2001-08-07 UNTIL 2001-08-09 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2001-08-07 UNTIL 2001-08-09 RESIGNED
JOANNA CLARE WRIGHT Sep 1970 British Director 2014-12-16 UNTIL 2017-12-20 RESIGNED
MRS ANNE SOMERS Oct 1958 British Director 2014-12-16 UNTIL 2016-02-19 RESIGNED
MR RICHARD JAMES ROBERT PAUL British Director 2001-08-15 UNTIL 2014-12-16 RESIGNED
MR JONATHAN DAVID MCCOY Nov 1962 British Director 2013-10-24 UNTIL 2014-12-16 RESIGNED
ANDREW BRADLEY British Director 2001-08-15 UNTIL 2008-06-16 RESIGNED
MS JO WRIGHT British Secretary 2014-12-16 UNTIL 2017-12-20 RESIGNED
MR RICHARD JAMES ROBERT PAUL British Secretary 2008-06-16 UNTIL 2014-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Metropress Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METROPRESS LIMITED LONDON Active FULL 62012 - Business and domestic software development
ATG MEDIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
AUCTION TECHNOLOGY GROUP UK HOLDINGS LTD LONDON Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
BYRONWILDE LIMITED CHELMSFORD Dissolved... 62012 - Business and domestic software development
LONDON & PARTNERS LIMITED LONDON ENGLAND Active GROUP 70210 - Public relations and communications activities
PEDDARS MANAGEMENT LIMITED LONDON Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
TURNER TOPCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
TURNER BIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
PROXIBID UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ATG NOMINEES LIMITED LONDON Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
CANAMP LTD SHERINGHAM Active -... MICRO ENTITY 62012 - Business and domestic software development
YELL PENSION PLAN TRUSTEE LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
SOMERS MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROEHAMPTON PLAYING FIELDS COMMUNITY TRUST LONDON ENGLAND Active MICRO ENTITY 93110 - Operation of sports facilities
AUCTION TOPCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AUCTION MIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AUCTION HOLDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AUCTION BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AUCTION TECHNOLOGY GROUP PLC LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Auction Fluency Limited - Period Ending 2014-08-31 2014-12-16 31-08-2014 £1,065 Cash £-128,311 equity

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