AUTHENTIC INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05280130

Incorporation date

08/11/2004

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2004)

04/04/2023

Final Gazette dissolved via voluntary strike-off

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16/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2023

Application to strike the company off the register

View PDF (1 pages)

08/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (5 pages)

29/04/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

10/11/2021

Confirmation statement made on 2021-11-08 with updates

View PDF (5 pages)

05/02/2021

Micro company accounts made up to 2020-04-30

View PDF (6 pages)

12/11/2020

Confirmation statement made on 2020-11-08 with updates

View PDF (5 pages)

12/02/2020

Director's details changed for Mr Simon Andrew Roper on 2020-02-10

View PDF (2 pages)

31/01/2020

Termination of appointment of Claire Louise Small as a director on 2020-01-28

View PDF (1 pages)

31/01/2020

Termination of appointment of John Stewart Fuller as a secretary on 2020-01-28

View PDF (1 pages)

31/01/2020

Appointment of Mr Benjamin Curtis as a secretary on 2020-01-28

View PDF (2 pages)

31/01/2020

Appointment of Mr Simon Andrew Roper as a director on 2020-01-28

View PDF (2 pages)

30/01/2020

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

15/11/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (4 pages)

12/11/2019

Cessation of Alexander Vladislavlev as a person with significant control on 2018-05-10

View PDF (1 pages)

08/11/2019

Notification of Karina Lisitsian Pavovna as a person with significant control on 2018-05-11

View PDF (2 pages)

16/01/2019

Micro company accounts made up to 2018-04-30

View PDF (7 pages)

20/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (5 pages)

28/03/2018

Registered office address changed from The Counting House Church Farm Business Park Corston Bath BA2 9AP United Kingdom to 12 Old Mills Industrial Estate Paulton Bristol BS39 7SU on 2018-03-28

View PDF (1 pages)

04/01/2018

Micro company accounts made up to 2017-04-30

View PDF (7 pages)

14/11/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (5 pages)

26/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

09/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (6 pages)

29/03/2016

Registered office address changed from The Counting House 13a Church Farm Business Park Corston Bath BA2 9AP to The Counting House Church Farm Business Park Corston Bath BA2 9AP on 2016-03-29

View PDF (1 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

24/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (4 pages)

06/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

26/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (4 pages)

27/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

13/12/2013

Previous accounting period extended from 2013-03-31 to 2013-04-30

View PDF (1 pages)

06/12/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (4 pages)

28/10/2013

Termination of appointment of F&R Management Limited as a director

View PDF (1 pages)

28/10/2013

Termination of appointment of F&R Management Limited as a secretary

View PDF (1 pages)

28/10/2013

Termination of appointment of John Fuller as a director

View PDF (1 pages)

28/10/2013

Appointment of John Stewart Fuller as a secretary

View PDF (2 pages)

28/10/2013

Appointment of Mrs Claire Louise Small as a director

View PDF (2 pages)

08/07/2013

Previous accounting period extended from 2012-11-30 to 2013-03-31

View PDF (1 pages)

07/12/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (5 pages)

29/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

11/04/2012

Appointment of F&R Management Limited as a director

View PDF (2 pages)

11/04/2012

Termination of appointment of Jonathan Peter Swann as a director

View PDF (1 pages)

11/04/2012

Termination of appointment of Corpman (Uk) Limited as a director

View PDF (1 pages)

11/04/2012

Appointment of Mr John Stewart Fuller as a director

View PDF (2 pages)

11/04/2012

Appointment of F&R Management Limited as a secretary

View PDF (2 pages)

11/04/2012

Termination of appointment of Jordan Company Secretaries Limited as a secretary

View PDF (1 pages)

11/04/2012

Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 2012-04-11

View PDF (1 pages)

22/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (5 pages)

01/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

19/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (5 pages)

22/09/2010

Appointment of Jonathan Peter Swann as a director

View PDF (2 pages)

15/02/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

09/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

06/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

11/11/2008

Return made up to 08/11/08; full list of members

View PDF (3 pages)

11/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

12/11/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

08/11/2007

Return made up to 08/11/07; full list of members

View PDF (2 pages)

09/11/2006

Return made up to 08/11/06; full list of members

View PDF (2 pages)

01/03/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

09/11/2005

Return made up to 08/11/05; full list of members

View PDF (2 pages)

22/02/2005

Ad 22/12/04--------- £ si 999@1=999 £ ic 1/1000

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16/02/2005

Registered office changed on 16/02/05 from: 21 st thomas street bristol BS1 6JS

View PDF (2 pages)

16/02/2005

Director resigned

View PDF (1 pages)

16/02/2005

Secretary resigned

View PDF (1 pages)

16/02/2005

New secretary appointed

View PDF (2 pages)

16/02/2005

New director appointed

View PDF (3 pages)

15/02/2005

Resolutions

View PDF (0 pages)

15/02/2005

Resolutions

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15/02/2005

Resolutions

View PDF (1 pages)

28/01/2005

Secretary resigned

View PDF (1 pages)

28/01/2005

Registered office changed on 28/01/05 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

28/01/2005

New director appointed

View PDF (2 pages)

28/01/2005

Director resigned

View PDF (1 pages)

28/01/2005

New director appointed

View PDF (3 pages)

08/11/2004

Incorporation

View PDF (35 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2021

Last change occurred

30/04/2021

Accounts

Micro Entity

Last made up date

30/04/2021

Next account date

30/04/2022

See more events →

Financial Ratios

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

2021
0
1.46K
-
0.00
-
-

2021
0
1.46K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(EUR)

1.46K £- *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About AUTHENTIC INVESTMENTS LIMITED

AUTHENTIC INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 08/11/2004 with the registered office located at 12 Old Mills Industrial Estate, Paulton, Bristol BS39 7SU. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHENTIC INVESTMENTS LIMITED?

AUTHENTIC INVESTMENTS LIMITED is currently Dissolved. It was registered on 08/11/2004 and dissolved on 04/04/2023.

Where is AUTHENTIC INVESTMENTS LIMITED located?

AUTHENTIC INVESTMENTS LIMITED is registered at 12 Old Mills Industrial Estate, Paulton, Bristol BS39 7SU.

What does AUTHENTIC INVESTMENTS LIMITED do?

AUTHENTIC INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AUTHENTIC INVESTMENTS LIMITED?

The latest filing was on 04/04/2023: Final Gazette dissolved via voluntary strike-off.