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