Company Information for AUTHENTIC INVESTMENTS LIMITED
12 Old Mills Industrial Estate, Paulton, Bristol, BS39 7SU,
|
Company Registration Number
05280130
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
AUTHENTIC INVESTMENTS LIMITED | |
Legal Registered Office | |
12 Old Mills Industrial Estate Paulton Bristol BS39 7SU Other companies in BA2 | |
Company Number | 05280130 | |
---|---|---|
Company ID Number | 05280130 | |
Date formed | 2004-11-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-04-30 | |
Account next due | 31/01/2023 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-03-29 04:45:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Authentic Investments, LLC | PO Box 1144 Dillon CO 80435 | Active | Company formed on the 2006-08-21 | |
AUTHENTIC INVESTMENTS PTY. LTD. | NSW 2065 | Active | Company formed on the 2015-06-17 | |
AUTHENTIC INVESTMENTS LIMITED | Unknown | Company formed on the 2014-02-27 | ||
AUTHENTIC INVESTMENTS LIMITED | Dissolved | Company formed on the 1973-05-22 | ||
AUTHENTIC INVESTMENTS, INC. | 4206 SHA CIR PASADENA TX 77504 | Active | Company formed on the 1998-01-15 | |
AUTHENTIC INVESTMENTS LLC | Michigan | UNKNOWN | ||
AUTHENTIC INVESTMENTS LLC | California | Unknown | ||
AUTHENTIC INVESTMENTS MANAGEMENT INC | 1ST FLOOR, BUILDING A, CAVES CORPORATE CENTER BLAKE ROAD AND WEST BAY STREET PO BOX N-3944 NASSAU | Active | Company formed on the 2022-12-20 |
Officer | Role | Date Appointed |
---|---|---|
JOHN STEWART FULLER |
||
CLAIRE LOUISE SMALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
F&R MANAGEMENT LIMITED |
Company Secretary | ||
F&R MANAGEMENT LIMITED |
Director | ||
JOHN STEWART FULLER |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
CORPMAN (UK) LIMITED |
Director | ||
JONATHAN PETER SWANN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINTERFRUITS INVESTMENTS LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
NEV RENEWABLE SOLUTIONS LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
CADEN ENERGY LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
EUROPEAN AGRICULTURAL ENTERPRISES LIMITED | Director | 2013-11-01 | CURRENT | 1995-08-08 | Active - Proposal to Strike off | |
GOLDFORT TRADING COMPANY LIMITED | Director | 2013-11-01 | CURRENT | 1999-04-29 | Active | |
KENTON CAPITAL LIMITED | Director | 2013-11-01 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
UNITECH 2000 LIMITED | Director | 2013-11-01 | CURRENT | 1997-11-12 | Active | |
VERTIGO INVESTMENTS LIMITED | Director | 2013-11-01 | CURRENT | 2009-11-09 | Active | |
VERTIGO CAPITAL LIMITED | Director | 2013-11-01 | CURRENT | 2011-02-03 | Active | |
HOMETOWER CONSULTANCY LIMITED | Director | 2013-11-01 | CURRENT | 2007-04-13 | Active | |
PHARMA DEVICE LIMITED | Director | 2013-11-01 | CURRENT | 2011-02-10 | Active | |
ECU EXPRESS LIMITED | Director | 2013-11-01 | CURRENT | 1997-11-12 | Active | |
GOLDEN SANDS PROPERTIES LIMITED | Director | 2013-11-01 | CURRENT | 2009-10-15 | Liquidation | |
PATMOS CONSULTANTS LIMITED | Director | 2013-10-22 | CURRENT | 2008-05-02 | Active | |
WATERSIDE CAPITAL LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon Andrew Roper on 2020-02-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE SMALL | |
TM02 | Termination of appointment of John Stewart Fuller on 2020-01-28 | |
AP03 | Appointment of Mr Benjamin Curtis as company secretary on 2020-01-28 | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW ROPER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
PSC07 | CESSATION OF ALEXANDER VLADISLAVLEV AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARINA LISITSIAN PAVOVNA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/18 FROM The Counting House Church Farm Business Park Corston Bath BA2 9AP United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/16 FROM The Counting House 13a Church Farm Business Park Corston Bath BA2 9AP | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/03/13 TO 30/04/13 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY F&R MANAGEMENT LIMITED | |
AP03 | Appointment of John Stewart Fuller as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR F&R MANAGEMENT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FULLER | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE SMALL | |
AA01 | Previous accounting period extended from 30/11/12 TO 31/03/13 | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER SWANN | |
AP02 | Appointment of F&R Management Limited as coporate director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORPMAN (UK) LIMITED | |
AP01 | DIRECTOR APPOINTED MR JOHN STEWART FULLER | |
AP04 | CORPORATE SECRETARY APPOINTED F&R MANAGEMENT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS | |
AR01 | 08/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN PETER SWANN | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
88(2)R | AD 22/12/04--------- £ SI 999@1=999 £ IC 1/1000 | |
287 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 22/12/04 | |
ELRES | S366A DISP HOLDING AGM 22/12/04 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors Due After One Year | 2011-12-01 | £ 1,691,438 |
---|---|---|
Non-instalment Debts Due After5 Years | 2011-12-01 | £ 1,691,438 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTHENTIC INVESTMENTS LIMITED
Called Up Share Capital | 2011-12-01 | £ 1,180 |
---|---|---|
Fixed Assets | 2011-12-01 | £ 1,691,438 |
Shareholder Funds | 2011-12-01 | £ 1,180 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AUTHENTIC INVESTMENTS LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |