Authentics International Ltd

General information

Name:

Authentics International Limited

Office Address:

5 Carlton Road W5 2AW Ealing

Number: 03312542

Incorporation date: 1997-02-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Authentics International came into being in 1997 as a company enlisted under no 03312542, located at W5 2AW Ealing at 5 Carlton Road. It has been in business for 27 years and its current state is active. Authentics International Ltd was known 26 years ago under the name of Densale. This firm's Standard Industrial Classification Code is 74990 which means Non-trading company. The business latest annual accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-02-04.

There seems to be a number of two directors controlling this business now, specifically Terry J. and Mark J. who have been executing the directors obligations since 1998. In order to help the directors in their tasks, this business has been utilizing the skills of Terry J. as a secretary since the appointment on 18th December 1998.

Executives who control the firm include: Mark J. owns 1/2 or less of company shares. Terry J. owns 1/2 or less of company shares.

  • Previous company's names
  • Authentics International Ltd 1998-05-26
  • Densale Limited 1997-02-04

Financial data based on annual reports

Company staff

Terry J.

Role: Secretary

Appointed: 18 December 1998

Latest update: 18 February 2024

Terry J.

Role: Director

Appointed: 18 December 1998

Latest update: 18 February 2024

Mark J.

Role: Director

Appointed: 18 December 1998

Latest update: 18 February 2024

People with significant control

Mark J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Terry J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 September 2013
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Annual Accounts 12th 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 12th September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 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 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
27
Company Age

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