Aaa Auctioneers Limited

Company Registration Number: 08278313

Company registered in England and Wales

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Aaa Auctioneers Limited is a Private Company Limited by Shares first registered on 2 November 2012. Its current registered address is in Hove.

Registered Address

BRISTOW STILL
39 SACKVILLE ROAD
HOVE
BN3 3WD

There are 388 companies currently registered at this postcode, including this one.

All companies at BN3 3WD

Registration Data

Company Number

08278313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £7,208£18,202£40,900£54,647
of which Cash £6,008£12,610£34,700£41,847
Total Assets £7,208£18,202£40,900£54,647
Current Liabilities £894£3,913£15,536£39,171
Net Current Assets £6,314£14,289£25,364£15,476
Total Net Worth £6,314£14,289£25,364£15,476

Previous Names

No previous names

Company Officers

  • LAMOND, Jeremy

    Secretary

    Appointed on 2 November 2012

     

    Bristow Still
    39 Sackville Road
    Hove
    BN3 3WD

  • LAMOND, Jeremy Nigel

    Director

    Appointed on 24 February 2017

     

    Nationality: English

    Occupation: Fine Art And Antiques Valuer And Auctioneer

    Month of birth: June 1964

    Halls Holdings Ltd
    Bowman Way
    Battlefield
    Shrewsbury
    SY4 3DR
    England

  • PARKER BSC (HONS), David Roy

    Director

    Appointed on 14 August 2017

     

    Nationality: English

    Occupation: Weapons And Militaria Specialist

    Month of birth: January 1954

    The Canerbury Auction Galleries
    40 Station Road West
    Canterbury
    Kent
    CT2 8AN
    England

  • TOOVEY, Nicholas George

    Director

    Appointed on 24 February 2017

     

    Nationality: English

    Occupation: Fine Art And Antiques Valuer And Auctioneer

    Month of birth: September 1979

    Rupert Toovey& Co Ltd
    Spring Gardens
    Washington
    Pulborough
    RH20 3BS
    England

  • EWBANK, Christopher

    Director

    Appointed on 2 November 2012

    Resigned on 24 February 2017

    Nationality: British

    Occupation: Auctioneer

    Month of birth: May 1945

    Bristow Still
    39 Sackville Road
    Hove
    BN3 3WD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DG084Q. Transaction: MzE4MzU2ODY1M2FkaXF6a2N4.

  2. 18 August 2017 Appointment of Mr David Roy Parker Bsc (Hons) as a director on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Officers. Type: AP01. Barcode: X6D30EI3. Transaction: MzE4MzIzMjY5NWFkaXF6a2N4.

  3. 27 February 2017 Appointment of Mr Jeremy Nigel Lamond as a director on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: AP01. Barcode: X60XRZ8I. Transaction: MzE2OTcyNTUxN2FkaXF6a2N4.

  4. 27 February 2017 Appointment of Mr Nicholas George Toovey as a director on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: AP01. Barcode: X60XRW55. Transaction: MzE2OTcyNDc5OGFkaXF6a2N4.

  5. 24 February 2017 Termination of appointment of Christopher Ewbank as a director on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: TM01. Barcode: X60XRZMG. Transaction: MzE2OTcyNTY3NWFkaXF6a2N4.

  6. 19 January 2017 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YGHZG1. Transaction: MzE2Njk5NDgwNGFkaXF6a2N4.

  7. 16 January 2017 Registered office address changed from Burnt Common Auction Rooms London Road Send Woking Surrey GU23 7LN to Bristow Still 39 Sackville Road Hove BN3 3WD on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Address. Type: AD01. Barcode: A5XWEMI8. Transaction: MzE2NjU1MzAwMmFkaXF6a2N4.

  8. 11 May 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A56FJGGX. Transaction: MzE0ODE5Mzc2NGFkaXF6a2N4.

  9. 16 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAOXMR. Transaction: MzEzNTI2OTQzOWFkaXF6a2N4.

  10. 19 October 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4HLGCOB. Transaction: MzEzMzEyMjA0OGFkaXF6a2N4.

  11. 1 December 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUIM1E. Transaction: MzExMjQ2NzY0MWFkaXF6a2N4.

  12. 18 August 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3D74OQQ. Transaction: MzEwNTU5Njk4NGFkaXF6a2N4.

  13. 21 January 2014 Second filing of AR01 previously delivered to Companies House made up to 2 November 2013 [View PDF]

    Action Date: 2 November 2013. Category: Document replacement. Type: RP04. Barcode: A2ZOVSX5. Transaction: MzA5MzAyNDc3OGFkaXF6a2N4.

  14. 3 December 2013 Statement of capital following an allotment of shares on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Capital. Type: SH01. Barcode: X2MEPELK. Transaction: MzA4OTk2NTk3MWFkaXF6a2N4.

  15. 28 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2M483FL. Transaction: MzA4OTY1OTc5OWFkaXF6a2N4.

  16. 2 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1KRJ91U. Transaction: MzA2Njg0ODAzN2FkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 08:39:00 +0100