Authentic Associates Limited

General information

Name:

Authentic Associates Ltd

Office Address:

2 Lakeview Stables Lower St Clere, Kemsing TN15 6NL Sevenoaks

Number: 07689515

Incorporation date: 2011-07-01

Dissolution date: 2022-01-11

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Authentic Associates started conducting its business in 2011 as a Private Limited Company with reg. no. 07689515. The firm's registered office was based in Sevenoaks at 2 Lakeview Stables. The Authentic Associates Limited firm had been operating offering its services for eleven years.

As found in this specific enterprise's directors directory, there were five directors including: Graham K., Fiona K. and Jane M..

Executives who had significant control over the firm were: Jane M. had substantial control or influence over the company owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Graham K. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Graham K.

Role: Director

Appointed: 06 January 2016

Latest update: 14 September 2023

Fiona K.

Role: Director

Appointed: 10 November 2011

Latest update: 14 September 2023

Jane M.

Role: Director

Appointed: 01 July 2011

Latest update: 14 September 2023

People with significant control

Jane M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Graham K.
Notified on 22 August 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Fiona K.
Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2021
Account last made up date 28 February 2020
Confirmation statement next due date 12 August 2020
Confirmation statement last made up date 01 July 2019
Annual Accounts 24 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 March 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 28 February 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 11th, January 2022
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Little Bowlings Goddards Lane Sherfield-on-loddon

Post code:

RG27 0EL

City / Town:

Hock

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
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