AUTHENTICATED INTERNET AUCTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AUTHENTICATED INTERNET AUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AUTHENTICATED INTERNET AUCTIONS LIMITED was incorporated 11 years ago on 25/04/2013 and has the registered number: 08503262. The accounts status is MICRO ENTITY and accounts are next due on 29/01/2025.
AUTHENTICATED INTERNET AUCTIONS LIMITED was incorporated 11 years ago on 25/04/2013 and has the registered number: 08503262. The accounts status is MICRO ENTITY and accounts are next due on 29/01/2025.
AUTHENTICATED INTERNET AUCTIONS LIMITED - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 4 | 30/04/2023 | 29/01/2025 |
Registered Office
2ND FLOOR
LONDON
ENGLAND
W1W 5PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MARK JAFFA | Mar 1952 | British | Director | 2013-04-25 | CURRENT |
| BEGBIES PROFESSIONAL APPOINTMENTS LIMITED | Corporate Secretary | 2013-04-25 UNTIL 2022-06-30 | RESIGNED | ||
| VALERIE IVORY | Jun 1945 | British | Director | 2013-12-23 UNTIL 2015-01-02 | RESIGNED |
| MR KIM BERRIEDALE-JOHNSON | Jan 1953 | British | Director | 2013-11-01 UNTIL 2013-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Mark Jaffa | 2016-04-06 | 3/1952 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AUTHENTICATED_INTERNET_AU - Accounts | 2024-01-30 | 30-04-2023 | £-51,984 equity |
| Micro-entity Accounts - AUTHENTICATED INTERNET AUCTIONS LIMITED | 2023-01-26 | 29-04-2022 | £51,984 equity |
| Micro-entity Accounts - AUTHENTICATED INTERNET AUCTIONS LIMITED | 2022-08-12 | 29-04-2021 | £51,984 equity |
| Authenticated Internet Auctions Limited - Filleted accounts | 2021-05-01 | 29-04-2020 | £-51,984 equity |
| Authenticated Internet Auctions Limited - Filleted accounts | 2020-01-29 | 29-04-2019 | £-63,491 equity |
| Authenticated Internet Auctions Limited - Filleted accounts | 2019-05-01 | 29-04-2018 | £-40,156 equity |
| Authenticated Internet Auctions Limited - Filleted accounts | 2018-01-31 | 30-04-2017 | £-36,822 equity |
| Authenticated Internet Auctions Limited - Abbreviated accounts | 2017-01-31 | 30-04-2016 | |
| Authenticated Internet Auctions Limited - Abbreviated accounts | 2016-01-21 | 30-04-2015 | £83,388 Cash |
| Authenticated Internet Auctions Limited - Abbreviated accounts | 2015-01-24 | 30-04-2014 | £31,778 Cash |