AUTHENTIC ALEHOUSES LTD - LONDON
Company Profile | Company Filings |
Overview
AUTHENTIC ALEHOUSES LTD is a Private Limited Company from LONDON and has the status: In Administration.
AUTHENTIC ALEHOUSES LTD was incorporated 7 years ago on 28/03/2017 and has the registered number: 10693544. The accounts status is NO ACCOUNTS FILED and accounts are next due on 28/12/2018.
AUTHENTIC ALEHOUSES LTD was incorporated 7 years ago on 28/03/2017 and has the registered number: 10693544. The accounts status is NO ACCOUNTS FILED and accounts are next due on 28/12/2018.
AUTHENTIC ALEHOUSES LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 28/12/2018 |
Registered Office
C/O QUANTUMA ADVISORY LIMITED HIGH HOLBORN HOUSE
LONDON
WC1V 6RL
This Company Originates in : United Kingdom
Previous trading names include:
SILVERDISTANCE LIMITED (until 06/04/2017)
SILVERDISTANCE LIMITED (until 06/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2018 | 06/06/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VIVIENNE GAIL WILSON | Aug 1955 | British | Director | 2018-10-22 | CURRENT |
MR ALLAN HARPER | Dec 1964 | British | Director | 2017-07-19 | CURRENT |
MR JONATHON CHARLES ROUND | Feb 1959 | British | Director | 2017-03-28 UNTIL 2017-03-29 | RESIGNED |
MR DARREN HARVEY | Mar 1969 | British | Director | 2018-05-08 UNTIL 2018-10-22 | RESIGNED |
MR CHRISTOPHER HANLEY PICKLES | Oct 1963 | British | Director | 2017-03-29 UNTIL 2018-05-08 | RESIGNED |
MR JAMES MATTHEW BOSHIER | Jul 1971 | British | Director | 2017-09-01 UNTIL 2018-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Allan Harper | 2017-07-19 | 12/1964 | London | Ownership of shares 25 to 50 percent |
Mr Christopher Hanley Pickles | 2017-03-30 | 10/1963 | London | Significant influence or control |
York Place Company Nominees Limited | 2017-03-28 - 2017-03-30 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |