AUTHENTIC INVESTMENTS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
AUTHENTIC INVESTMENTS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
AUTHENTIC INVESTMENTS LIMITED was incorporated 19 years ago on 08/11/2004 and has the registered number: 05280130. The accounts status is MICRO ENTITY.
AUTHENTIC INVESTMENTS LIMITED was incorporated 19 years ago on 08/11/2004 and has the registered number: 05280130. The accounts status is MICRO ENTITY.
AUTHENTIC INVESTMENTS LIMITED - BRISTOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2021 |
Registered Office
12 OLD MILLS INDUSTRIAL ESTATE
BRISTOL
BS39 7SU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2022 | 22/11/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON ANDREW ROPER | Apr 1979 | British | Director | 2020-01-28 | CURRENT |
| MR BENJAMIN CURTIS | Secretary | 2020-01-28 | CURRENT | ||
| F&R MANAGEMENT LIMITED | Corporate Director | 2012-04-10 UNTIL 2013-10-28 | RESIGNED | ||
| CORPMAN (UK) LIMITED | Corporate Director | 2004-12-22 UNTIL 2012-04-10 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-11-08 UNTIL 2004-12-22 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-08 UNTIL 2004-12-22 | RESIGNED | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-12-22 UNTIL 2012-04-10 | RESIGNED | ||
| F&R MANAGEMENT LIMITED | Corporate Secretary | 2012-04-10 UNTIL 2013-10-28 | RESIGNED | ||
| JONATHAN PETER SWANN | Jan 1965 | British | Director | 2010-09-22 UNTIL 2012-04-10 | RESIGNED |
| MRS CLAIRE LOUISE SMALL | Apr 1962 | British | Director | 2013-10-28 UNTIL 2020-01-28 | RESIGNED |
| MR JOHN STEWART FULLER | Jun 1956 | British | Director | 2012-04-10 UNTIL 2013-10-28 | RESIGNED |
| JOHN STEWART FULLER | Secretary | 2013-10-28 UNTIL 2020-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Karina Lisitsian Pavovna | 2018-05-11 | 1/1938 | Gibraltar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Alexander Vladislavlev | 2016-04-06 - 2018-05-10 | 5/1936 | Bath |
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 |
|---|---|---|---|
| Authentic Investments Limited - Period Ending 2021-04-30 | 2022-04-30 | 30-04-2021 | €1,457 equity |
| Authentic Investments Limited - Period Ending 2020-04-30 | 2021-02-06 | 30-04-2020 | €-53,861 equity |
| Authentic Investments Limited - Period Ending 2019-04-30 | 2020-01-31 | 30-04-2019 | €1,163 equity |
| Authentic Investments Limited - Period Ending 2018-04-30 | 2019-01-17 | 30-04-2018 | €1,140 equity |
| Authentic Investments Limited - Period Ending 2017-04-30 | 2018-01-05 | 30-04-2017 | €1,188 equity |
| Authentic Investments Limited - Period Ending 2016-04-30 | 2017-01-27 | 30-04-2016 | EUR1,279 equity |
| Authentic Investments Limited - Period Ending 2015-04-30 | 2016-01-28 | 30-04-2015 | £1,372 equity |