AUTHENTIC INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
AUTHENTIC INVESTMENTS LIMITED
COMPANY NUMBER
05280130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/11/2004
(20 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2022
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS39 7SU
12 Old Mills Industrial Estate
Paulton
Bristol
BS39 7SU
BS39 7SU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANFURL LTD | N/A | N/A |
| AUTHENTIC INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Simon Andrew Roper (914832837) Appointed |
| 11/10/2023 | New Board Member Simon Andrew Roper (914832837) Appointed |
| 14/09/2023 | New Board Member Simon Andrew Roper (914832837) Appointed |
Credit Risk Overview
Want to learn more about AUTHENTIC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTHENTIC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTHENTIC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2052 Past: 4895 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANFURL LTD | N/A | N/A |
| AUTHENTIC INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Simon Andrew Roper (914832837) Appointed |
| 11/10/2023 | New Board Member Simon Andrew Roper (914832837) Appointed |
| 14/09/2023 | New Board Member Simon Andrew Roper (914832837) Appointed |
| 12/11/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 15/11/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Board Member Simon Andrew Roper (914832837) Appointed |
| 04/02/2020 | John Stewart Fuller (918244937) has left the board |
| 04/02/2020 | Claire Louise Small (918198703) has left the board |
| 04/02/2020 | New Company Secretary Benjamin Curtis (926666734) Appointed |
| 02/02/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 30/03/2018 | Change in Reg. Office |
| 10/01/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 31/03/2016 | Change in Reg. Office |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 31/01/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 30/10/2013 | New Board Member Claire Louise Small (918198703) Appointed |
| 30/10/2013 | F&R MANAGEMENT LIMITED (910828773) has left the board |
| 30/10/2013 | John Stewart Fuller (906941840) has left the board |
| 30/10/2013 | New Company Secretary John Stewart Fuller (918244937) Appointed |
| 09/01/2013 | New Board Member F&R MANAGEMENT LIMITED (910828773) Appointed |
| 09/01/2013 | New Board Member F&R MANAGEMENT LIMITED (910828773) Appointed |
| 09/01/2013 | F&R MANAGEMENT LIMITED (916825948) has left the board |
| 12/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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