AUTHENTIC GROUP INTERNATIONAL LTD

Key Data

Status

Active

Company No.

09747305

Incorporation date

25/08/2015

Size

Total Exemption Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2015)

17/09/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-08-31

View PDF (6 pages)

01/10/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

18/06/2024

Total exemption full accounts made up to 2023-08-31

View PDF (6 pages)

04/10/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

11/01/2023

Director's details changed for Mr Jacek Plociennik on 2022-12-27

View PDF (2 pages)

11/01/2023

Change of details for Mr Jacek Plociennik as a person with significant control on 2022-12-27

View PDF (2 pages)

28/12/2022

Total exemption full accounts made up to 2022-08-31

View PDF (6 pages)

06/10/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

24/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (6 pages)

14/10/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

31/05/2021

Micro company accounts made up to 2020-08-31

View PDF (5 pages)

03/12/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

31/08/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

15/05/2020

Registered office address changed from 41 Old Street London EC1V 9AE United Kingdom to 35 Berkeley Square London W1J 5BF on 2020-05-15

View PDF (1 pages)

14/02/2020

Registered office address changed from 17 Hanover Square London W1S 1BN United Kingdom to 41 Old Street London EC1V 9AE on 2020-02-14

View PDF (1 pages)

24/10/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

29/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

08/09/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

27/06/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

04/05/2018

Director's details changed for Mr Jacek Plociennik on 2018-05-04

View PDF (2 pages)

04/05/2018

Change of details for Mr Jacek Plociennik as a person with significant control on 2018-05-04

View PDF (2 pages)

27/11/2017

Change of details for Mr Jacek Plociennik as a person with significant control on 2017-11-27

View PDF (2 pages)

12/10/2017

Appointment of Mr Jacek Plociennik as a director on 2017-09-07

View PDF (2 pages)

06/09/2017

Notification of Kamil Stanislaw Zawadzki as a person with significant control on 2017-09-06

View PDF (2 pages)

06/09/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

23/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

31/08/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (5 pages)

01/12/2015

Director's details changed for Mr Kamil Stanislaw Zawadzki on 2015-12-01

View PDF (2 pages)

25/08/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+18.52 % *

* during past year

Cash in Bank

£108,782.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

24/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
88.29K
-
0.00
91.78K
-

2022
2
41.91K
-
0.00
108.78K
-

2022
2
41.91K
-
0.00
108.78K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

41.91K £-52.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

108.78K £18.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jacek Plociennik	Director	07/09/2017 - Present	-
Mr Kamil Stanislaw Zawadzki	Director	25/08/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUTHENTIC GROUP INTERNATIONAL LTD

AUTHENTIC GROUP INTERNATIONAL LTD is an(a) Active company incorporated on 25/08/2015 with the registered office located at 35 Berkeley Square, London W1J 5BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHENTIC GROUP INTERNATIONAL LTD?

AUTHENTIC GROUP INTERNATIONAL LTD is currently Active. It was registered on 25/08/2015 .

Where is AUTHENTIC GROUP INTERNATIONAL LTD located?

AUTHENTIC GROUP INTERNATIONAL LTD is registered at 35 Berkeley Square, London W1J 5BF.

What does AUTHENTIC GROUP INTERNATIONAL LTD do?

AUTHENTIC GROUP INTERNATIONAL LTD operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does AUTHENTIC GROUP INTERNATIONAL LTD have?

AUTHENTIC GROUP INTERNATIONAL LTD had 2 employees in 2022.

What is the latest filing for AUTHENTIC GROUP INTERNATIONAL LTD?

The latest filing was on 17/09/2025: Confirmation statement made on 2025-08-24 with no updates.