AUTHENTIC WORLD LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
AUTHENTIC WORLD LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
AUTHENTIC WORLD LIMITED was incorporated 20 years ago on 07/04/2004 and has the registered number: 05098260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AUTHENTIC WORLD LIMITED was incorporated 20 years ago on 07/04/2004 and has the registered number: 05098260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AUTHENTIC WORLD LIMITED - CARDIFF
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 32 CARDIFF MEDICENTRE
CARDIFF
CAERDYDD
CF14 4UJ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR KEITH WILLIAM WEEKS | Jul 1956 | British | Director | 2004-04-07 | CURRENT |
NORMAN NICHOLAS WOOLLEY | Oct 1957 | British | Director | 2004-04-07 | CURRENT |
GEORGE ALEXANDER MCWHIRTER | British | Director | 2004-04-07 UNTIL 2005-11-23 | RESIGNED | |
LESTER ARTHUR LEWIS | Mar 1952 | British | Director | 2006-03-03 UNTIL 2013-12-04 | RESIGNED |
LESTER ARTHUR LEWIS | Mar 1952 | British | Secretary | 2005-11-23 UNTIL 2013-12-04 | RESIGNED |
GEORGE ALEXANDER MCWHIRTER | British | Secretary | 2004-04-07 UNTIL 2005-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Norman Nicholas Woolley | 2016-04-06 | 10/1957 | Bridgend |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Professor Keith William Weeks | 2016-04-06 | 7/1956 | Pontypridd |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |