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AUTHENTICATED INTERNET AUCTIONS LIMITED

Company number 08503262

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2024 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London England W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 18 March 2024
29 Jan 2024 AA Micro company accounts made up to 30 April 2023
11 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
03 May 2023 PSC04 Change of details for Mr John Mark Jaffa as a person with significant control on 26 April 2022
25 Jan 2023 AA Micro company accounts made up to 29 April 2022
11 Aug 2022 AA Micro company accounts made up to 29 April 2021
06 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
30 Jun 2022 TM02 Termination of appointment of Begbies Professional Appointments Limited as a secretary on 30 June 2022
30 Jun 2022 AD01 Registered office address changed from C/O Begbies 9 Bonhill Street London EC2A 4DJ to 2nd Floor 167-169 Great Portland Street London England W1W 5PF on 30 June 2022
02 Jun 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 29 April 2020
13 Jul 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
28 Jan 2020 AA Total exemption full accounts made up to 29 April 2019
30 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 29 April 2018
31 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018
01 Jun 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
06 Jun 2017 CS01 Confirmation statement made on 25 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 20
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Jun 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 20