Authentic First Limited

General information

Name:

Authentic First Ltd

Office Address:

James House Stonecross Business Park 5 Yew Tree Way WA3 3JD Warrington

Number: 09353818

Incorporation date: 2014-12-12

Dissolution date: 2018-08-21

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in James House Stonecross Business Park, Warrington WA3 3JD Authentic First Limited was categorised as a Private Limited Company registered under the 09353818 registration number. This firm was created on December 12, 2014. Authentic First Limited had been on the local market for at least 4 years.

When it comes to the following limited company, the majority of director's duties had been carried out by Ling D. and David H.. When it comes to these two executives, Ling D. had carried on with the limited company for the longest period of time, having been a vital addition to the Management Board for 4 years.

Executives who had control over the firm were as follows: David H. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Ling D. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ling D.

Role: Director

Appointed: 12 December 2014

Latest update: 8 September 2023

David H.

Role: Director

Appointed: 12 December 2014

Latest update: 8 September 2023

People with significant control

David H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Ling D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 26 December 2018
Confirmation statement last made up date 12 December 2017
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2014-12-12
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 21st, August 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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