Authentique Epicerie & Bar Ltd

General information

Name:

Authentique Epicerie & Bar Limited

Office Address:

59 Lancaster Avenue GU1 3JR Guildford

Number: 10934018

Incorporation date: 2017-08-25

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Authentique Epicerie & Bar was registered on August 25, 2017 as a Private Limited Company. The enterprise's registered office could be contacted at Guildford on 59 Lancaster Avenue. Assuming you have to reach this business by mail, the postal code is GU1 3JR. The office registration number for Authentique Epicerie & Bar Ltd is 10934018. The enterprise's SIC code is 56290 - Other food services. The most recent accounts cover the period up to August 31, 2022 and the most current annual confirmation statement was released on August 24, 2023.

There seems to be a number of three directors controlling this business right now, namely Alexandre B., Amaury L. and Matthieu S. who have been carrying out the directors assignments since August 25, 2017.

Alexandre B. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alexandre B.

Role: Director

Appointed: 25 August 2017

Latest update: 17 April 2024

Amaury L.

Role: Director

Appointed: 25 August 2017

Latest update: 17 April 2024

Matthieu S.

Role: Director

Appointed: 25 August 2017

Latest update: 17 April 2024

People with significant control

Alexandre B.
Notified on 9 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Thomas G.
Notified on 25 August 2017
Ceased on 9 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts
Start Date For Period Covered By Report 25 August 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/08/31 (AA)
filed on: 26th, April 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 56290 : Other food services
6
Company Age

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