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AUTHENTICITY LIMITED - 7 Albemarle Street, London, W1S 4HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01434270
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7 Albemarle Street
- London
- W1S 4HQ 7 Albemarle Street, London, W1S 4HQ UK
Management
- Geschäftsführung
- HEJSELBÆK, Jesper
- HORNSTRUP, Eli Ivan
- LJUNGDAHL, Line Koehler
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.07.1979
- Alter der Firma 1979-07-02 44 Jahre
- SIC/NACE
- 47430
Eigentumsverhältnisse
- Beneficial Owners
- Bang & Olufsen U.K. Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-02-28
- Letzte Einreichung: 2020-05-31
- lezte Bilanzhinterlegung
- 2012-12-02
- Jahresmeldung
- Fälligkeit: 2022-01-06
- Letzte Einreichung: 2020-12-23
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AUTHENTICITY LIMITED Firmenbeschreibung
- AUTHENTICITY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01434270. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.07.1979 registriert. Das Unternehmen ist mit dem SIC/NACE Code "47430" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.12.2012.Die Firma kann schriftlich über 7 Albemarle Street erreicht werden.
Jetzt sichern AUTHENTICITY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Authenticity Limited - 7 Albemarle Street, London, W1S 4HQ, Grossbritannien
- 1979-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-15) - TM01
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accounts-with-accounts-type-full (2021-07-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-23) - CS01
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change-person-director-company-with-change-date (2020-12-17) - CH01
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accounts-with-accounts-type-full (2020-03-09) - AA
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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change-person-director-company-with-change-date (2020-12-18) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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accounts-with-accounts-type-full (2018-12-06) - AA
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appoint-person-director-company-with-name-date (2018-07-12) - AP01
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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confirmation-statement-with-updates (2017-01-03) - CS01
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accounts-with-accounts-type-full (2017-03-06) - AA
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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accounts-with-accounts-type-full (2017-12-06) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-28) - AP01
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
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accounts-with-accounts-type-full (2016-03-09) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-23) - TM01
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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accounts-with-accounts-type-full (2015-06-02) - AA
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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annual-return-company-with-made-up-date (2015-02-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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appoint-person-director-company-with-name (2013-09-26) - AP01
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accounts-with-accounts-type-full (2013-06-13) - AA
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termination-director-company-with-name (2013-02-15) - TM01
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appoint-person-director-company-with-name (2013-02-15) - AP01
keyboard_arrow_right 2012
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gazette-filings-brought-up-to-date (2012-07-07) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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accounts-with-accounts-type-full (2012-07-04) - AA
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gazette-notice-compulsary (2012-05-29) - GAZ1
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-02) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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change-person-secretary-company-with-change-date (2010-01-08) - CH03
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change-person-director-company-with-change-date (2010-01-08) - CH01
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accounts-with-accounts-type-dormant (2010-05-18) - AA
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change-person-director-company-with-change-date (2010-12-28) - CH01
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change-person-director-company-with-change-date (2010-09-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-28) - AR01
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termination-secretary-company-with-name (2010-05-25) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-03) - AA
keyboard_arrow_right 2008
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legacy (2008-07-15) - 288a
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legacy (2008-11-04) - 288b
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legacy (2008-11-04) - 288a
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-12-22) - 363a
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legacy (2008-07-15) - 288b
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legacy (2008-11-14) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-06) - AA
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legacy (2007-12-14) - 363a
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legacy (2007-04-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-09) - AA
keyboard_arrow_right 2005
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legacy (2005-12-12) - 288c
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legacy (2005-12-12) - 363a
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legacy (2005-11-14) - 88(2)R
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legacy (2005-11-14) - 123
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resolution (2005-11-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-04-05) - AA
keyboard_arrow_right 2004
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legacy (2004-12-03) - 363s
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accounts-with-accounts-type-full (2004-04-13) - AA
keyboard_arrow_right 2003
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legacy (2003-01-26) - 363s
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legacy (2003-11-18) - 363s
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accounts-with-accounts-type-full (2003-04-05) - AA
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auditors-resignation-company (2003-04-02) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-22) - AA
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legacy (2002-06-26) - 288b
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legacy (2002-06-26) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-11) - 363s
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legacy (2001-11-12) - 288a
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legacy (2001-10-01) - 288b
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legacy (2001-02-22) - 363s
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legacy (2001-02-22) - 288b
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legacy (2001-01-26) - 288b
keyboard_arrow_right 2000
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legacy (2000-06-06) - 288b
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legacy (2000-12-19) - 288a
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legacy (2000-06-06) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-09) - AA
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legacy (1999-10-12) - 288a
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accounts-with-accounts-type-full (1999-02-25) - AA
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legacy (1999-12-20) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-07) - 363s
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auditors-resignation-company (1998-08-04) - AUD
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accounts-with-accounts-type-full (1998-02-04) - AA
keyboard_arrow_right 1997
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legacy (1997-04-06) - 363s
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accounts-with-accounts-type-full (1997-03-07) - AA
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legacy (1997-09-26) - 288a
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legacy (1997-12-04) - 363s
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legacy (1997-09-26) - 288b
keyboard_arrow_right 1996
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legacy (1996-10-15) - 288b
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accounts-with-accounts-type-full (1996-03-19) - AA
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legacy (1996-03-19) - 363s
keyboard_arrow_right 1995
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legacy (1995-05-02) - 287
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auditors-resignation-company (1995-03-22) - AUD
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accounts-with-accounts-type-full (1995-02-17) - AA
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legacy (1995-01-17) - 288
keyboard_arrow_right 1994
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legacy (1994-12-20) - 363s
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legacy (1994-01-11) - 363s
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legacy (1994-04-21) - 288
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legacy (1994-12-20) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-20) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-22) - AA
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legacy (1992-12-22) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-04) - 363
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accounts-with-accounts-type-full (1991-12-20) - AA
-
legacy (1991-12-20) - 363b
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legacy (1991-04-07) - 288
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legacy (1991-03-12) - 288
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accounts-with-accounts-type-full (1991-01-11) - AA
keyboard_arrow_right 1990
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legacy (1990-01-08) - 363
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accounts-with-accounts-type-full (1990-01-10) - AA
keyboard_arrow_right 1989
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legacy (1989-01-27) - 363
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accounts-with-accounts-type-full (1989-01-27) - AA
keyboard_arrow_right 1988
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legacy (1988-01-06) - 363
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accounts-with-accounts-type-full (1988-01-06) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-01-13) - AA
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legacy (1987-01-13) - 363
keyboard_arrow_right 1979
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incorporation-company (1979-07-02) - NEWINC