Auctions British Isles Limited (reg no NI664672) is a private limited company started on 2019-09-26 originating in Northern Ireland. This company has its registered office at 20-24 Mill Street, Gilford, Craigavon BT63 6HQ. Changed on 2022-01-25, the previous name the firm utilized was Active Brands 1 Ltd. Auctions British Isles Limited operates Standard Industrial Classification: 47990 that means "other retail sale not in stores, stalls or markets".

Company details

Name Auctions British Isles Limited
Number NI664672
Date of Incorporation: Thursday 26th September 2019
End of financial year: 28 February
Address: 20-24 Mill Street, Gilford, Craigavon, BT63 6HQ
SIC code: 47990 - Other retail sale not in stores, stalls or markets

As for the 2 directors that can be found in the aforementioned business, we can name: Jeffrey W. (appointed on 01 February 2022), Jordan N. (appointment date: 30 November 2021). The Companies House reports 6 persons of significant control, namely: Adrian N. owns 1/2 or less of shares, 1/2 or less of voting rights, Jordan N. owns 1/2 or less of shares, 1/2 or less of voting rights, Jeffrey W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-02-28 2022-02-28
Current Assets 100 227,979
Total Assets Less Current Liabilities 100 110,378

People with significant control

Adrian N.
25 January 2022
Nature of control: 25-50% voting rights
25-50% shares
Jordan N.
25 January 2022
Nature of control: 25-50% voting rights
25-50% shares
Jeffrey W.
25 January 2022
Nature of control: 25-50% voting rights
25-50% shares
Grant M.
14 August 2020 - 25 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Adrian N.
9 June 2020 - 21 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David F.
26 September 2019 - 9 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 30th, January 2024 | gazette
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