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AUCTION ROOM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Auction Room Limited. The company was founded 12 years ago and was given the registration number 07929559. The firm's registered office is in SAFFRON WALDEN. You can find them at 10 Market Walk, , Saffron Walden, Essex. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:AUCTION ROOM LIMITED
Company Number:07929559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2012
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:10 Market Walk, Saffron Walden, Essex, England, CB10 1JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Argent House, 5 Goldington Road, Bedford, United Kingdom, MK40 3JY

Director06 April 2023Active
Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ

Corporate Secretary31 January 2012Active
10, Market Walk, Saffron Walden, England, CB10 1JZ

Director01 October 2014Active
55, Park Avenue, Bedford, United Kingdom, MK40 2NE

Director31 January 2012Active
55, Park Avenue, Bedford, United Kingdom, MK40 2NE

Director31 January 2012Active

People with Significant Control

Hijack Group Limited
Notified on:06 April 2023
Status:Active
Country of residence:United Kingdom
Address:Argent House, 5 Goldington Road, Bedford, United Kingdom, MK40 3JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Janet Susanne Mancini
Notified on:01 February 2017
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:55, Park Avenue, Bedford, United Kingdom, MK40 2NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pasquale Mancini
Notified on:01 February 2017
Status:Active
Date of birth:May 1954
Nationality:Italian
Country of residence:United Kingdom
Address:55, Park Avenue, Bedford, United Kingdom, MK40 2NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-04-24Incorporation

Memorandum articles.

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2023-04-24Resolution

Resolution.

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2023-04-06Address

Change registered office address company with date old address new address.

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2023-04-06Persons with significant control

Notification of a person with significant control.

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2023-04-06Persons with significant control

Cessation of a person with significant control.

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2023-04-06Persons with significant control

Cessation of a person with significant control.

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2023-04-06Officers

Termination director company with name termination date.

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2023-04-06Officers

Termination director company with name termination date.

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2023-04-06Officers

Appoint person director company with name date.

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2023-04-06Officers

Termination secretary company with name termination date.

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2023-02-20Officers

Change corporate secretary company with change date.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2023-02-17Persons with significant control

Notification of a person with significant control.

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2023-02-17Persons with significant control

Notification of a person with significant control.

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2023-02-17Persons with significant control

Withdrawal of a person with significant control statement.

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2022-08-29Accounts

Accounts with accounts type micro entity.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2020-01-05Accounts

Accounts with accounts type micro entity.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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