Company information:
Auctionair Limited (No: 04146549)
Address: CHADSHUNT, KINETON, WARWICKSHIRE, CV35 0EQ
Status: Active
Incorporated: 24-Jan-2001
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 10-Oct-2020
Industry Class: 47990 - Other retail sale not in stores, stalls or markets
Current Director: DUNCAN RUARAIDH DOUGLAS MACLEOD HILLEARY ( DOB: Jul-1959 From: Feb-2001 )
Current Director: ALBERT JAMES SCARDINO ( DOB: Sep-1948 From: Mar-2001 )
Resigned Director: ADRIAN NEIL COX ( DOB: Mar-1957 From: Apr-2006 To: Dec-2014 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jan-2001 To: Feb-2001 )
Resigned Director: CHARLES ALASDAIR MACLEOD ( From: Sep-2001 To: Feb-2003 )
Resigned Director: ANDREW JAMES MCRAE ( DOB: Apr-1958 From: Jul-2004 To: Oct-2008 )
Resigned Director: ALEXANDER FRANCIS MORRISON ( From: Mar-2001 To: Dec-2004 )
Resigned Director: ANTONIO FRANCISCO SOLER ( DOB: Nov-1975 From: Jul-2007 To: Sep-2013 )
Resigned Director: NEIL FORESTER WORGAN ( From: Mar-2001 To: Jul-2008 )
Resigned Secretary: GILES PATRICK ELLIOTT ( DOB: Jul-1969 From: Feb-2001 To: Oct-2003 )
Resigned Secretary: MARTYN GUY FOGG ( From: Oct-2003 To: Jul-2006 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jan-2001 To: Feb-2001 )
Resigned Secretary: LISA WILSON ( From: Nov-2006 To: Sep-2018 )
Persons of Significant Control:
Mr Duncan Ruaraidh Douglas Macleod Hilleary, Kineton, Warwickshire, CV35 0EQ: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 8,517 | 3,717 | 3,717 | 1 | 8517.0,3717.0,3717.0,1.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 6,217 | 3,717 | 3,717 | 1 | 6217.0,3717.0,3717.0,1.0 |
| Total assets less current liabilities | 6,217 | 3,717 | 3,717 | 1 | 6217.0,3717.0,3717.0,1.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 6,217 | 3,717 | 3,717 | 1 | 6217.0,3717.0,3717.0,1.0 |
| Equity / share capital and reserves | 6,217 | 3,717 | 3,717 | 1 | 6217.0,3717.0,3717.0,1.0 |