Auction Systems Ltd. LONDON


Auction Systems Ltd. was dissolved on 2022-08-23. Auction Systems was a private limited company that was located at 20-22 Wenlock Road, London, N1 7GU, ENGLAND. Its net worth was valued to be approximately -3329 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. This company (incorporated on 2016-01-22) was run by 3 directors.
Director Vadims G. who was appointed on 15 June 2018.
Director Vlads C. who was appointed on 22 January 2016.
Director Daniils D. who was appointed on 22 January 2016.

The company was categorised as "other information technology service activities" (62090). According to the official records, there was a name change on 2017-06-30, their previous name was Auction One. The latest confirmation statement was filed on 2022-01-21 and last time the statutory accounts were filed was on 31 January 2021.

Auction Systems Ltd. Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09965143
Date of Incorporation Fri, 22nd Jan 2016
Date of Dissolution Tue, 23rd Aug 2022
Industry Other information technology service activities
End of financial Year 31st January
Company age 6 years old
Account next due date Mon, 31st Oct 2022
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Sat, 4th Feb 2023
Last confirmation statement dated Fri, 21st Jan 2022

Company staff

Vadims G.

Position: Director

Appointed: 15 June 2018

Vlads C.

Position: Director

Appointed: 22 January 2016

Daniils D.

Position: Director

Appointed: 22 January 2016

Vadims G.

Position: Director

Appointed: 01 October 2017

Resigned: 10 February 2018

People with significant control

Vlads C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Vadims G.

Notified on 1 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Daniils D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Auction One June 30, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-31
Net Worth-3 329    
Balance Sheet
Current Assets175023 2226 3715 093
Net Assets Liabilities2 3094 5227999 4091 475
Net Assets Liabilities Including Pension Asset Liability-3 329    
Reserves/Capital
Shareholder Funds-3 329    
Other
Average Number Employees During Period  333
Creditors2 3098 01717 60912 92812 575
Fixed Assets2392 92315 18615 9666 007
Net Current Assets Liabilities175023 2226 3715 093
Total Assets Less Current Liabilities3583 42518 40822 33711 100
Called Up Share Capital Not Paid Not Expressed As Current Asset102    
Creditors Due After One Year3 687    

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 23rd, August 2022
Free Download (1 page)

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