Introduction
Watch Company
A
AUCTION AGENT LTD
AUCTION AGENT LTD is an active company incorporated on 1 July 2019 with the registered office located in Bury. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. AUCTION AGENT LTD was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12076273
LTD Company
Age
6 Years
Incorporated 1 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (9 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
2 Mason Street Bury, BL9 0RH,
Previous Addresses
38 Manchester Road Haslingden Rossendale BB4 5st England
From: 1 July 2019To: 17 August 2022
10 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
New Owner
Apr 21
Notification Of A Person With Significan...
Director Joined
May 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
New Owner
Jun 22
Notification Of A Person With Significan...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
1
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HAIDER, Abas
ActiveMason Street, BuryBL9 0RH
Born December 1976
Director
Appointed 01 Jun 2022
HAIDER, Abas
Mason Street, BuryBL9 0RH
Born December 1976
Director
01 Jun 2022
Active
ANSARI, Shazia
ResignedMason Street, BuryBL9 0RH
Born November 1972
Director
Appointed 01 Jul 2019
Resigned 04 Jan 2023
ANSARI, Shazia
Mason Street, BuryBL9 0RH
Born November 1972
Director
01 Jul 2019
Resigned 04 Jan 2023
Resigned
LEE, Howard
ResignedManchester Road, RossendaleBB4 5ST
Born November 1988
Director
Appointed 20 May 2021
Resigned 01 Jun 2022
LEE, Howard
Manchester Road, RossendaleBB4 5ST
Born November 1988
Director
20 May 2021
Resigned 01 Jun 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Abas Haider
ActiveMason Street, BuryBL9 0RH
Born December 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2022
Mr Abas Haider
Mason Street, BuryBL9 0RH
Born December 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2022
Active
Mr Howard Lee
CeasedManchester Road, RossendaleBB4 5ST
Born November 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2021
Ceased 01 Jun 2022
Mr Howard Lee
Manchester Road, RossendaleBB4 5ST
Born November 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2021
Ceased 01 Jun 2022
Ceased
Ms Shazia Ansari
CeasedManchester Road, RossendaleBB4 5ST
Born November 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2019
Ceased 21 Apr 2021
Ms Shazia Ansari
Manchester Road, RossendaleBB4 5ST
Born November 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2019
Ceased 21 Apr 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
16 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
17 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 June 2022
8 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2022
3 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 April 2021