-
AUTHENTIC INVESTMENTS LIMITED - 12 Old Mills Industrial Estate, Paulton, Bristol, BS39 7SU, United Kingdom
Company Information
- Company registration number
- 05280130
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Old Mills Industrial Estate
- Paulton
- Bristol
- BS39 7SU
- United Kingdom 12 Old Mills Industrial Estate, Paulton, Bristol, BS39 7SU, United Kingdom UK
Management
- Managing Directors
- ROPER, Simon Andrew
- Company secretaries
- CURTIS, Benjamin
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-08
- Age Of Company 2004-11-08 19 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Alexander Vladislavlev
- Karina Lisitsian Pavovna
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-11-08
- Annual Return
- Due Date: 2020-11-22
- Last Date: 2019-11-08
-
AUTHENTIC INVESTMENTS LIMITED Company Description
- AUTHENTIC INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05280130. Its current trading status is "live". It was registered 2004-11-08. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-11-08.It can be contacted at 12 Old Mills Industrial Estate .
Get AUTHENTIC INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Authentic Investments Limited - 12 Old Mills Industrial Estate, Paulton, Bristol, BS39 7SU, United Kingdom
- 2004-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AUTHENTIC INVESTMENTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
termination-director-company-with-name-termination-date (2020-01-31) - TM01
-
accounts-with-accounts-type-micro-entity (2020-01-30) - AA
-
appoint-person-director-company-with-name-date (2020-01-31) - AP01
-
termination-secretary-company-with-name-termination-date (2020-01-31) - TM02
-
appoint-person-secretary-company-with-name-date (2020-01-31) - AP03
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-11-15) - CS01
-
cessation-of-a-person-with-significant-control (2019-11-12) - PSC07
-
notification-of-a-person-with-significant-control (2019-11-08) - PSC01
-
accounts-with-accounts-type-micro-entity (2019-01-16) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-20) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-28) - AD01
-
accounts-with-accounts-type-micro-entity (2018-01-04) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-14) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-01-26) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-09) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-29) - AD01
-
accounts-with-accounts-type-total-exemption-small (2016-01-27) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-02-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-01-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
keyboard_arrow_right 2013
-
change-account-reference-date-company-previous-extended (2013-12-13) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
-
termination-director-company-with-name (2013-10-28) - TM01
-
termination-secretary-company-with-name (2013-10-28) - TM02
-
appoint-person-secretary-company-with-name (2013-10-28) - AP03
-
appoint-person-director-company-with-name (2013-10-28) - AP01
-
change-account-reference-date-company-previous-extended (2013-07-08) - AA01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-08-29) - AA
-
appoint-corporate-director-company-with-name (2012-04-11) - AP02
-
termination-director-company-with-name (2012-04-11) - TM01
-
appoint-corporate-secretary-company-with-name (2012-04-11) - AP04
-
termination-secretary-company-with-name (2012-04-11) - TM02
-
change-registered-office-address-company-with-date-old-address (2012-04-11) - AD01
-
appoint-person-director-company-with-name (2012-04-11) - AP01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-09-01) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
-
appoint-person-director-company-with-name (2010-09-22) - AP01
-
accounts-with-accounts-type-total-exemption-small (2010-02-15) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
-
accounts-with-accounts-type-total-exemption-small (2009-08-06) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-09-11) - AA
-
legacy (2008-11-11) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-11-12) - AA
-
legacy (2007-11-08) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-09) - 363a
-
accounts-with-accounts-type-total-exemption-small (2006-03-01) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-28) - 288a
-
legacy (2005-01-28) - 288b
-
legacy (2005-01-28) - 287
-
resolution (2005-02-15) - RESOLUTIONS
-
legacy (2005-11-09) - 363a
-
legacy (2005-02-16) - 288a
-
legacy (2005-02-16) - 288b
-
legacy (2005-02-16) - 287
-
legacy (2005-02-22) - 88(2)R
keyboard_arrow_right 2004
-
incorporation-company (2004-11-08) - NEWINC