AUTHENTICITY LIMITED - LONDON


Company Profile Company Filings

Overview

AUTHENTICITY LIMITED is a Private Limited Company from LONDON and has the status: Active.
AUTHENTICITY LIMITED was incorporated 44 years ago on 02/07/1979 and has the registered number: 01434270. The accounts status is FULL and accounts are next due on 29/02/2024.

AUTHENTICITY LIMITED - LONDON

This company is listed in the following categories:
47430 - Retail sale of audio and video equipment in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

7 ALBEMARLE STREET
LONDON
W1S 4HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINE KOEHLER LJUNGDAHL Feb 1978 Danish Director 2015-02-25 CURRENT
ELI IVAN HORNSTRUP Dec 1971 Danish Director 2019-05-01 CURRENT
JESPER HEJSELBÆK Jan 1975 Danish Director 2020-02-03 CURRENT
MARTIN L HANSEN Danish Secretary 2002-06-19 UNTIL 2008-08-31 RESIGNED
DIRECTOR MARTIN DYRBY SVANHOLM Sep 1981 Danish Director 2015-09-23 UNTIL 2018-11-30 RESIGNED
THOMAS HJANNUNG British Secretary 2008-08-31 UNTIL 2010-04-20 RESIGNED
KIM KRISTENSEN BAK British Secretary 1994-11-01 UNTIL 1997-08-29 RESIGNED
MR WALTER MACGREGOR British Secretary 2000-06-01 UNTIL 2002-06-19 RESIGNED
WILLIAM CHRISTOPHER TOBIN Jun 1965 Secretary 1997-08-29 UNTIL 2000-05-31 RESIGNED
MR RONALD ARTHUR RING Apr 1941 Secretary RESIGNED
PEDERSEN KNUD ERIK Jun 1949 Danish Director 1994-04-13 UNTIL 1994-10-03 RESIGNED
MR RONALD ARTHUR RING Apr 1941 Director RESIGNED
JORGEN PURUP Nov 1951 Danish Director 1999-10-07 UNTIL 2001-01-02 RESIGNED
DIRECTOR MOGENS ELBROND PEDERSEN Oct 1975 Danish Director 2013-07-31 UNTIL 2015-02-25 RESIGNED
EXECUTIVE VICE PRESIDENT POUL PLOUGMANN LAURSEN Sep 1948 Danish Director 1994-10-03 UNTIL 1996-08-28 RESIGNED
CHRISTOFFER OSTERGAARD POULSEN Sep 1975 Danish Director 2012-10-01 UNTIL 2016-11-25 RESIGNED
DEREK STUART MOTTERSHEAD Sep 1947 British Director 1994-10-03 UNTIL 2008-07-01 RESIGNED
DIRECTOR ANDREAS KAALUND MØBALLE Jul 1985 Danish Director 2018-11-30 UNTIL 2019-03-31 RESIGNED
DIRECTOR BRIAN BO NIELSEN May 1972 Danish Director 2015-02-25 UNTIL 2018-01-31 RESIGNED
KIM HYLDAHL HANSEN Nov 1965 Danish Director 2001-10-25 UNTIL 2015-02-25 RESIGNED
JOHN GARETH JONES Aug 1947 British Director RESIGNED
DIRECTOR CLAUS H??JMARK JENSEN Jun 1979 Danish Director 2018-11-30 UNTIL 2021-01-15 RESIGNED
MADS HUMMELMOSE Jul 1975 Danish Director 2017-08-01 UNTIL 2018-11-30 RESIGNED
MR. LARS HARDBOE GALSGAARD Nov 1970 Danish Director 2016-11-25 UNTIL 2017-07-31 RESIGNED
MR LARS FLYVHOLM Apr 1972 Danish Director 2008-07-01 UNTIL 2012-10-01 RESIGNED
DIRECTOR LARS FLYVHOLM Apr 1972 Danish Director 2013-07-31 UNTIL 2015-09-23 RESIGNED
ANN-CHARLOTT FISCHER Oct 1963 Danish Director 2000-09-01 UNTIL 2001-09-27 RESIGNED
MALENE RICHTER CHRISTENSEN Jan 1975 Danish Director 2018-05-25 UNTIL 2020-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bang & Olufsen U.K. Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANG & OLUFSEN U.K. LIMITED LONDON ENGLAND Active FULL 47430 - Retail sale of audio and video equipment in specialised stores
CONTINUOUS STATIONERY LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PRONTAPRINT LIMITED MANCHESTER Dissolved... FULL 7487 - Other business activities
EASTBROOK FINANCE LIMITED LONDON Active FULL 47430 - Retail sale of audio and video equipment in specialised stores
ADARE INTERNATIONAL LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 18129 - Printing n.e.c.
PEOPLE AND WORK UNIT CARDIFF Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASQUITH COURT HOLDINGS LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
P GROUP LIMITED LEEDS Dissolved... FULL 74990 - Non-trading company
MARCDEAL LIMITED BERKSHIRE Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ASQUITH COURT NURSERIES LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
DOWNSEND PARENT COMPANY LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ADFIL LIMITED LONDON UNITED KINGDOM Active SMALL 46130 - Agents involved in the sale of timber and building materials
CROUCH HILL LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 85100 - Pre-primary education
ASQUITH DAY NURSERIES LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 74990 - Non-trading company
VIVADI LIMITED SWINDON Dissolved... TOTAL EXEMPTION SMALL 26400 - Manufacture of consumer electronics
ASQUITH NURSERIES DEVELOPMENTS LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
WARWICK ACOUSTICS LIMITED NUNEATON UNITED KINGDOM Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
ASQUITH NURSERIES LIMITED NORTHAMPTON ENGLAND Active FULL 85100 - Pre-primary education
BABTAC LIMITED GLOUCESTER ENGLAND Active AUDITED ABRIDGED 94110 - Activities of business and employers membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
AUTHENTICITY LIMITED 2022-04-22 31-05-2021 £16,249,345 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANG & OLUFSEN U.K. LIMITED LONDON ENGLAND Active FULL 47430 - Retail sale of audio and video equipment in specialised stores
AVERY DENNISON HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AVERY DENNISON OFFICE PRODUCTS MANUFACTURING U.K. LIMITED LONDON UNITED KINGDOM Active FULL 46660 - Wholesale of other office machinery and equipment
AVERY DENNISON PENSION TRUSTEE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
BGO BARONET PROPCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BGO FOX PROPCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BGO UK LOGISTICS I HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BGO UK LOGISTICS I HOLDCO II LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BGO ARK HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BGO ARK PROPCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate