AUTHENTICS INTERNATIONAL LTD

Key Data

Status

Active

Company No.

03312542

Incorporation date

04/02/1997

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1997)

14/02/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (4 pages)

12/02/2026

Termination of appointment of Terry Beacham Jonas as a secretary on 2023-03-03

View PDF (1 pages)

12/02/2026

Termination of appointment of Terry Beacham Jonas as a director on 2023-03-03

View PDF (1 pages)

12/02/2026

Cessation of Terry Beacham Jonas as a person with significant control on 2023-03-03

View PDF (1 pages)

12/02/2026

Change of details for Mr Mark Jonas as a person with significant control on 2023-03-03

View PDF (2 pages)

26/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

18/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

18/09/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

14/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

14/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

16/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

20/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

19/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

13/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

10/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

13/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

14/03/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

05/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

17/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (6 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

10/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (4 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

13/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (4 pages)

11/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (4 pages)

05/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

08/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (4 pages)

11/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

16/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (4 pages)

30/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

15/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (4 pages)

23/11/2010

Current accounting period shortened from 2011-02-28 to 2010-12-31

View PDF (1 pages)

02/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

09/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Terry Beacham Jonas on 2010-02-09

View PDF (2 pages)

10/11/2009

Director's details changed for Mark Jonas on 2009-11-10

View PDF (2 pages)

10/11/2009

Registered office address changed from 20 High Street Weybridge Surrey KT13 8AB on 2009-11-10

View PDF (1 pages)

24/03/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (1 pages)

05/02/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

06/03/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (2 pages)

19/02/2008

Return made up to 04/02/08; full list of members

View PDF (2 pages)

11/07/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (2 pages)

09/03/2007

Return made up to 04/02/07; full list of members

View PDF (2 pages)

24/10/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (2 pages)

10/02/2006

Return made up to 04/02/06; full list of members

View PDF (2 pages)

14/10/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

30/03/2005

Return made up to 04/02/05; full list of members

View PDF (2 pages)

26/04/2004

Accounts for a dormant company made up to 2004-02-28

View PDF (1 pages)

05/03/2004

Return made up to 04/02/04; full list of members

View PDF (7 pages)

20/03/2003

Return made up to 04/02/03; full list of members

View PDF (7 pages)

20/03/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (1 pages)

20/05/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (2 pages)

13/02/2002

Return made up to 04/02/02; full list of members

View PDF (6 pages)

07/08/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (2 pages)

27/03/2001

Return made up to 04/02/01; full list of members

View PDF (6 pages)

27/03/2001

Return made up to 04/02/00; full list of members

View PDF (6 pages)

26/04/2000

Accounts for a dormant company made up to 2000-02-28

View PDF (2 pages)

17/12/1999

Accounts for a dormant company made up to 1999-02-28

View PDF (1 pages)

15/02/1999

Registered office changed on 15/02/99 from: 25 stanmore gardens kew richmond surrey TW9 2HN

View PDF (1 pages)

15/02/1999

Accounts for a dormant company made up to 1998-02-28

View PDF (2 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

New secretary appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

Return made up to 04/02/99; full list of members

View PDF (6 pages)

11/02/1999

Secretary resigned

View PDF (1 pages)

22/05/1998

Certificate of change of name

View PDF (2 pages)

18/03/1998

Return made up to 04/02/98; full list of members

View PDF (6 pages)

26/03/1997

Secretary resigned

View PDF (1 pages)

26/03/1997

Director resigned

View PDF (1 pages)

26/03/1997

New secretary appointed

View PDF (2 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

Registered office changed on 26/03/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

04/02/1997

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jonas, Terry Beacham	Director	18/12/1998 - 03/03/2023	-
Jonas, Terry Beacham	Secretary	18/12/1998 - 03/03/2023	1
Jonas, Mark	Director	18/12/1998 - Present	4

Persons with Significant Control

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

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Description

About AUTHENTICS INTERNATIONAL LTD

AUTHENTICS INTERNATIONAL LTD is an(a) Active company incorporated on 04/02/1997 with the registered office located at 5 Carlton Road, Ealing, London W5 2AW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHENTICS INTERNATIONAL LTD?

AUTHENTICS INTERNATIONAL LTD is currently Active. It was registered on 04/02/1997 .

Where is AUTHENTICS INTERNATIONAL LTD located?

AUTHENTICS INTERNATIONAL LTD is registered at 5 Carlton Road, Ealing, London W5 2AW.

What does AUTHENTICS INTERNATIONAL LTD do?

AUTHENTICS INTERNATIONAL LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AUTHENTICS INTERNATIONAL LTD?

The latest filing was on 14/02/2026: Confirmation statement made on 2026-02-04 with updates.