Authenticity Limited

Company Name	Authenticity Limited
Company Status	Active
Company Number	01434270
Category	Private Limited Company
Incorporation Date	2 July 1979(44 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores

Directors

Director Name	Line Koehler Ljungdahl
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Danish
Status	Current
Appointed	25 February 2015(35 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Executive Vice President, Chief Legal Officer
Country of Residence	Denmark
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Eli Ivan Hornstrup
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Danish
Status	Current
Appointed	01 May 2019(39 years, 10 months after company formation)
Appointment Duration	4 years, 12 months
Role	Sr. Director
Country of Residence	Denmark
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Jesper HejselbÃ†K
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Danish
Status	Current
Appointed	03 February 2020(40 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Sr. Director, Accounting & Consolidation
Country of Residence	Denmark
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Ronald Arthur Ring
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(12 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Georgian Close Abbeydale Gloucester Gloucestershire GL4 5DG Wales

Director Name	John Gareth Jones
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(12 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kilgeddin House Pant Y Goetre Abergavenny Monmouthshire NP7 9BB Wales

Secretary Name	Mr Ronald Arthur Ring
Nationality	British
Status	Resigned
Appointed	18 December 1991(12 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Georgian Close Abbeydale Gloucester Gloucestershire GL4 5DG Wales

Director Name	Pedersen Knud Erik
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 April 1994(14 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 October 1994)
Role	Manager
Correspondence Address	Jaettehoej 4 7600 Struer Denmark

Director Name	Derek Stuart Mottershead
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(15 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 July 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Secret Garden High Street Hurley Maidenhead Berkshire SL6 5TL

Director Name	Poul Ploughmann Laursen
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 October 1994(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 August 1996)
Role	Managing Director
Correspondence Address	Kjeldsmarksvej 1a Struer 7600 Foreign Denmark

Secretary Name	Kim Kristensen Bak
Nationality	British
Status	Resigned
Appointed	01 November 1994(15 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	Coryletum Crowthorne Road Bracknell Berkshire RG12 7DS

Secretary Name	William Christopher Tobin
Nationality	British
Status	Resigned
Appointed	29 August 1997(18 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2000)
Role	Accountant
Correspondence Address	19 Robin Hood Lane Winnersh Wokingham Berkshire RG41 5LU

Director Name	Jorgen Purup
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 October 1999(20 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 January 2001)
Role	Company Director
Correspondence Address	Carl Pipers Vej 9 Viborg 8800 Denmark

Secretary Name	Mr Walter Macgregor
Nationality	British
Status	Resigned
Appointed	01 June 2000(20 years, 11 months after company formation)
Appointment Duration	2 years (resigned 19 June 2002)
Role	Company Director
Correspondence Address	Foxcroft 2 Abbots Mead Cholsey Oxon OX10 9RJ

Director Name	Ann-Charlott Fischer
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 September 2000(21 years, 2 months after company formation)
Appointment Duration	1 year (resigned 27 September 2001)
Role	Executive Vice President
Correspondence Address	Strandvejen 66a Hellerup 2900 Denmark

Director Name	Kim Hyldahl Hansen
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 October 2001(22 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 25 February 2015)
Role	Chief Legal Counsel
Country of Residence	Denmark
Correspondence Address	Bang & Olufsen A/S Peter Bangs Vej 15 Struer 7600 Denmark

Secretary Name	Martin L Hansen
Nationality	Danish
Status	Resigned
Appointed	19 June 2002(22 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2008)
Role	Director Of Fiance
Correspondence Address	18 The Cedars, Adelaide Road Teddington Middlesex TW11 0AX

Director Name	Mr Lars Flyvholm
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 July 2008(29 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2012)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	110 Wharfedale Road Winnersh Berkshire RG41 5RB

Secretary Name	Thomas Hjannung
Nationality	British
Status	Resigned
Appointed	31 August 2008(29 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 April 2010)
Role	Company Director
Correspondence Address	Unit 630 Winnersh Triangle Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP

Director Name	Christoffer Ostergaard Poulsen
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2012(33 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 November 2016)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Lars Flyvholm
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 July 2013(34 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 23 September 2015)
Role	Vice President, Global Sales
Country of Residence	Denmark
Correspondence Address	Stoppenaalen 3 Holstebro Holstebro Dk7500

Director Name	Mogens Elbrond Pedersen
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 July 2013(34 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2015)
Role	Sr. Director, Group Finance
Country of Residence	Denmark
Correspondence Address	Stenbjergkvarteret 41 Herning Herning Dk7400

Director Name	Brian Bo Nielsen
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 February 2015(35 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2018)
Role	Senior Director, Global Finance
Country of Residence	Denmark
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Martin Dyrby Svanholm
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 September 2015(36 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2018)
Role	Ifrs & Consolidation Manager
Country of Residence	Denmark
Correspondence Address	Bang & Olufsen Peter Bangs Vej 15 Struer 007600

Director Name	Mr Lars Hardboe Galsgaard
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 November 2016(37 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 July 2017)
Role	Senior Director
Country of Residence	Denmark
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mads Hummelmose
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 August 2017(38 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Malene Richter Christensen
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 May 2018(38 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 February 2020)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Claus HÃ˜Jmark Jensen
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 November 2018(39 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 January 2021)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Andreas Kaalund MÃ˜Balle
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 November 2018(39 years, 5 months after company formation)
Appointment Duration	4 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	7 Albemarle Street London W1S 4HQ

Contact

Website	bang-olufsen.com

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.6m at £1	Bang & Olufsen Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,208,478
Gross Profit	£2,409,240
Net Worth	-£9,256,086
Cash	£187,944
Current Liabilities	£13,133,907

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Charges

6 November 2008	Delivered on: 14 November 2008 Persons entitled: Edward Horn and Lynne Horn Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit of Â£21,000.00. Outstanding

Filing History

27 February 2024	Full accounts made up to 31 May 2023 (17 pages)
28 December 2023	Confirmation statement made on 23 December 2023 with no updates (3 pages)
2 March 2023	Full accounts made up to 31 May 2022 (19 pages)
27 December 2022	Confirmation statement made on 23 December 2022 with no updates (3 pages)
21 April 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
23 December 2021	Confirmation statement made on 23 December 2021 with no updates (3 pages)
12 July 2021	Full accounts made up to 31 May 2020 (24 pages)
15 January 2021	Termination of appointment of Claus HÃ¸jmark Jensen as a director on 15 January 2021 (1 page)
23 December 2020	Confirmation statement made on 23 December 2020 with no updates (3 pages)
18 December 2020	Director's details changed for Jesper HejselbÃ¦k on 1 June 2020 (2 pages)
17 December 2020	Director's details changed for Eli Ivan Hornstrup on 1 June 2020 (2 pages)
17 December 2020	Director's details changed for Line Koehler Ljungdahl on 1 July 2020 (2 pages)
9 March 2020	Full accounts made up to 31 May 2019 (25 pages)
3 February 2020	Termination of appointment of Malene Richter Christensen as a director on 3 February 2020 (1 page)
3 February 2020	Appointment of Jesper HejselbÃ¦k as a director on 3 February 2020 (2 pages)
17 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
8 May 2019	Termination of appointment of Andreas Kaalund MÃ¸balle as a director on 31 March 2019 (1 page)
8 May 2019	Appointment of Eli Ivan Hornstrup as a director on 1 May 2019 (2 pages)
13 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
7 December 2018	Appointment of Director Andreas Kaalund MÃ¸balle as a director on 30 November 2018 (2 pages)
6 December 2018	Termination of appointment of Martin Dyrby Svanholm as a director on 30 November 2018 (1 page)
6 December 2018	Full accounts made up to 31 May 2018 (27 pages)
6 December 2018	Termination of appointment of Mads Hummelmose as a director on 30 November 2018 (1 page)
6 December 2018	Appointment of Director Claus HÃ¸jmark Jensen as a director on 30 November 2018 (2 pages)
12 July 2018	Appointment of Malene Richter Christensen as a director on 25 May 2018 (2 pages)
12 July 2018	Termination of appointment of Brian Bo Nielsen as a director on 31 January 2018 (1 page)
15 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
6 December 2017	Full accounts made up to 31 May 2017 (29 pages)
14 September 2017	Appointment of Mads Hummelmose as a director on 1 August 2017 (2 pages)
14 September 2017	Termination of appointment of Lars Hardboe Galsgaard as a director on 31 July 2017 (1 page)
14 September 2017	Appointment of Mads Hummelmose as a director on 1 August 2017 (2 pages)
14 September 2017	Termination of appointment of Lars Hardboe Galsgaard as a director on 31 July 2017 (1 page)
6 March 2017	Full accounts made up to 31 May 2016 (26 pages)
6 March 2017	Full accounts made up to 31 May 2016 (26 pages)
3 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
28 November 2016	Termination of appointment of Christoffer Ostergaard Poulsen as a director on 25 November 2016 (1 page)
28 November 2016	Appointment of Mr. Lars Hardboe Galsgaard as a director on 25 November 2016 (2 pages)
28 November 2016	Termination of appointment of Christoffer Ostergaard Poulsen as a director on 25 November 2016 (1 page)
28 November 2016	Appointment of Mr. Lars Hardboe Galsgaard as a director on 25 November 2016 (2 pages)
9 March 2016	Full accounts made up to 31 May 2015 (18 pages)
9 March 2016	Full accounts made up to 31 May 2015 (18 pages)
21 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2,550,000 (5 pages)
21 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2,550,000 (5 pages)
5 November 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 7 Albemarle Street London W1S 4HQ on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 7 Albemarle Street London W1S 4HQ on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from 110 Wharfedale Road Winnersh Berkshire RG41 5RB to 7 Albemarle Street London W1S 4HQ on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 7 Albemarle Street London W1S 4HQ on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from 110 Wharfedale Road Winnersh Berkshire RG41 5RB to 7 Albemarle Street London W1S 4HQ on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from 110 Wharfedale Road Winnersh Berkshire RG41 5RB to 7 Albemarle Street London W1S 4HQ on 5 November 2015 (1 page)
24 September 2015	Appointment of Director Martin Dyrby Svanholm as a director on 23 September 2015 (2 pages)
24 September 2015	Appointment of Director Martin Dyrby Svanholm as a director on 23 September 2015 (2 pages)
23 September 2015	Termination of appointment of Lars Flyvholm as a director on 23 September 2015 (1 page)
23 September 2015	Termination of appointment of Lars Flyvholm as a director on 23 September 2015 (1 page)
2 June 2015	Full accounts made up to 31 May 2014 (19 pages)
2 June 2015	Full accounts made up to 31 May 2014 (19 pages)
25 February 2015	Termination of appointment of Mogens Elbrond Pedersen as a director on 25 February 2015 (1 page)
25 February 2015	Termination of appointment of Kim Hyldahl Hansen as a director on 25 February 2015 (1 page)
25 February 2015	Termination of appointment of Kim Hyldahl Hansen as a director on 25 February 2015 (1 page)
25 February 2015	Appointment of Director Line Koehler Ljungdahl as a director on 25 February 2015 (2 pages)
25 February 2015	Termination of appointment of Mogens Elbrond Pedersen as a director on 25 February 2015 (1 page)
25 February 2015	Appointment of Director Brian Bo Nielsen as a director on 25 February 2015 (2 pages)
25 February 2015	Appointment of Director Line Koehler Ljungdahl as a director on 25 February 2015 (2 pages)
25 February 2015	Appointment of Director Brian Bo Nielsen as a director on 25 February 2015 (2 pages)
3 February 2015	Annual return made up to 12 December 2014 Statement of capital on 2015-02-03 GBP 2,550,000 (15 pages)
3 February 2015	Annual return made up to 12 December 2014 Statement of capital on 2015-02-03 GBP 2,550,000 (15 pages)
12 May 2014	Full accounts made up to 31 May 2013 (17 pages)
12 May 2014	Full accounts made up to 31 May 2013 (17 pages)
12 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2,550,000 (6 pages)
12 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2,550,000 (6 pages)
26 September 2013	Appointment of Director Lars Flyvholm as a director (2 pages)
26 September 2013	Appointment of Director Mogens Elbrond Pedersen as a director (2 pages)
26 September 2013	Appointment of Director Lars Flyvholm as a director (2 pages)
26 September 2013	Appointment of Director Mogens Elbrond Pedersen as a director (2 pages)
13 June 2013	Full accounts made up to 31 May 2012 (17 pages)
13 June 2013	Full accounts made up to 31 May 2012 (17 pages)
15 February 2013	Appointment of Christoffer Ostergaard Poulsen as a director (3 pages)
15 February 2013	Termination of appointment of Lars Flyvholm as a director (2 pages)
15 February 2013	Termination of appointment of Lars Flyvholm as a director (2 pages)
15 February 2013	Appointment of Christoffer Ostergaard Poulsen as a director (3 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
7 July 2012	Compulsory strike-off action has been discontinued (1 page)
7 July 2012	Compulsory strike-off action has been discontinued (1 page)
4 July 2012	Full accounts made up to 31 May 2011 (17 pages)
4 July 2012	Full accounts made up to 31 May 2011 (17 pages)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
21 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
2 December 2011	Registered office address changed from Unit 630 Winnersh Triangle Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP on 2 December 2011 (2 pages)
2 December 2011	Registered office address changed from Unit 630 Winnersh Triangle Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP on 2 December 2011 (2 pages)
2 December 2011	Registered office address changed from Unit 630 Winnersh Triangle Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP on 2 December 2011 (2 pages)
2 March 2011	Full accounts made up to 31 May 2010 (16 pages)
2 March 2011	Full accounts made up to 31 May 2010 (16 pages)
28 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
28 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
28 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
28 December 2010	Director's details changed for Mr Lars Flyvholm on 23 December 2010 (2 pages)
28 December 2010	Director's details changed for Mr Lars Flyvholm on 23 December 2010 (2 pages)
3 September 2010	Director's details changed for Kim Bo Hansen on 19 August 2010 (3 pages)
3 September 2010	Director's details changed for Kim Bo Hansen on 19 August 2010 (3 pages)
25 May 2010	Termination of appointment of Thomas Hjannung as a secretary (2 pages)
25 May 2010	Termination of appointment of Thomas Hjannung as a secretary (2 pages)
18 May 2010	Accounts for a dormant company made up to 31 May 2009 (16 pages)
18 May 2010	Accounts for a dormant company made up to 31 May 2009 (16 pages)
8 January 2010	Director's details changed for Mr Lars Flyvholm on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Lars Flyvholm on 7 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Thomas Hjannung on 7 January 2010 (1 page)
8 January 2010	Director's details changed for Mr Lars Flyvholm on 7 January 2010 (2 pages)
8 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Kim Bo Hansen on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Kim Bo Hansen on 7 January 2010 (2 pages)
8 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Kim Bo Hansen on 7 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Thomas Hjannung on 7 January 2010 (1 page)
8 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Secretary's details changed for Thomas Hjannung on 7 January 2010 (1 page)
3 April 2009	Full accounts made up to 31 May 2008 (15 pages)
3 April 2009	Full accounts made up to 31 May 2008 (15 pages)
22 December 2008	Return made up to 02/12/08; full list of members (3 pages)
22 December 2008	Return made up to 02/12/08; full list of members (3 pages)
14 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 November 2008	Appointment terminated secretary martin hansen (1 page)
4 November 2008	Secretary appointed thomas hjannung (2 pages)
4 November 2008	Secretary appointed thomas hjannung (2 pages)
4 November 2008	Appointment terminated secretary martin hansen (1 page)
15 July 2008	Appointment terminated director derek mottershead (1 page)
15 July 2008	Director appointed mr lars flyvholm (1 page)
15 July 2008	Director appointed mr lars flyvholm (1 page)
15 July 2008	Appointment terminated director derek mottershead (1 page)
2 July 2008	Full accounts made up to 31 May 2007 (14 pages)
2 July 2008	Full accounts made up to 31 May 2007 (14 pages)
14 December 2007	Return made up to 02/12/07; full list of members (2 pages)
14 December 2007	Return made up to 02/12/07; full list of members (2 pages)
6 September 2007	Full accounts made up to 31 May 2006 (14 pages)
6 September 2007	Full accounts made up to 31 May 2006 (14 pages)
25 April 2007	Return made up to 02/12/06; full list of members (2 pages)
25 April 2007	Return made up to 02/12/06; full list of members (2 pages)
9 May 2006	Full accounts made up to 31 May 2005 (13 pages)
9 May 2006	Full accounts made up to 31 May 2005 (13 pages)
12 December 2005	Secretary's particulars changed (1 page)
12 December 2005	Return made up to 02/12/05; full list of members (2 pages)
12 December 2005	Return made up to 02/12/05; full list of members (2 pages)
12 December 2005	Secretary's particulars changed (1 page)
14 November 2005	Nc inc already adjusted 03/10/05 (2 pages)
14 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2005	Ad 03/10/05--------- Â£ si 2500000@1=2500000 Â£ ic 50000/2550000 (2 pages)
14 November 2005	Nc inc already adjusted 03/10/05 (2 pages)
14 November 2005	Ad 03/10/05--------- Â£ si 2500000@1=2500000 Â£ ic 50000/2550000 (2 pages)
14 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2005	Full accounts made up to 31 May 2004 (13 pages)
5 April 2005	Full accounts made up to 31 May 2004 (13 pages)
3 December 2004	Return made up to 02/12/04; full list of members (3 pages)
3 December 2004	Return made up to 02/12/04; full list of members (3 pages)
13 April 2004	Full accounts made up to 31 May 2003 (13 pages)
13 April 2004	Full accounts made up to 31 May 2003 (13 pages)
18 November 2003	Return made up to 25/11/03; full list of members (7 pages)
18 November 2003	Return made up to 25/11/03; full list of members (7 pages)
5 April 2003	Full accounts made up to 31 May 2002 (13 pages)
5 April 2003	Full accounts made up to 31 May 2002 (13 pages)
2 April 2003	Auditor's resignation (1 page)
2 April 2003	Auditor's resignation (1 page)
26 January 2003	Return made up to 25/11/02; full list of members (7 pages)
26 January 2003	Return made up to 25/11/02; full list of members (7 pages)
26 June 2002	New secretary appointed (2 pages)
26 June 2002	Secretary resigned (1 page)
26 June 2002	Secretary resigned (1 page)
26 June 2002	New secretary appointed (2 pages)
22 January 2002	Full accounts made up to 31 May 2000 (12 pages)
22 January 2002	Full accounts made up to 31 May 2001 (12 pages)
22 January 2002	Full accounts made up to 31 May 2001 (12 pages)
22 January 2002	Full accounts made up to 31 May 2000 (12 pages)
11 December 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Return made up to 25/11/00; full list of members 363(287) ‐ Registered office changed on 22/02/01 (7 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Return made up to 25/11/00; full list of members 363(287) ‐ Registered office changed on 22/02/01 (7 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
20 December 1999	Return made up to 25/11/99; full list of members (6 pages)
20 December 1999	Return made up to 25/11/99; full list of members (6 pages)
9 November 1999	Full accounts made up to 31 May 1999 (15 pages)
9 November 1999	Full accounts made up to 31 May 1999 (15 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
25 February 1999	Full accounts made up to 31 May 1998 (14 pages)
25 February 1999	Full accounts made up to 31 May 1998 (14 pages)
7 December 1998	Return made up to 25/11/98; full list of members (6 pages)
7 December 1998	Return made up to 25/11/98; full list of members (6 pages)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
4 February 1998	Full accounts made up to 31 May 1997 (12 pages)
4 February 1998	Full accounts made up to 31 May 1997 (12 pages)
4 December 1997	Return made up to 25/11/97; full list of members (6 pages)
4 December 1997	Return made up to 25/11/97; full list of members (6 pages)
26 September 1997	Secretary resigned (1 page)
26 September 1997	New secretary appointed (2 pages)
26 September 1997	New secretary appointed (2 pages)
26 September 1997	Secretary resigned (1 page)
6 April 1997	Return made up to 10/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 April 1997	Return made up to 10/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 March 1997	Full accounts made up to 31 May 1996 (12 pages)
7 March 1997	Full accounts made up to 31 May 1996 (12 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
19 March 1996	Full accounts made up to 31 May 1995 (11 pages)
19 March 1996	Full accounts made up to 31 May 1995 (11 pages)
19 March 1996	Return made up to 10/12/95; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 19/03/96 (4 pages)
19 March 1996	Return made up to 10/12/95; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 19/03/96 (4 pages)
2 May 1995	Registered office changed on 02/05/95 from: eastbrook road gloucester GL4 7DE (1 page)
2 May 1995	Registered office changed on 02/05/95 from: eastbrook road gloucester GL4 7DE (1 page)
22 March 1995	Auditor's resignation (2 pages)
22 March 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
11 January 1994	Return made up to 10/12/93; full list of members (5 pages)
11 January 1994	Return made up to 10/12/93; full list of members (5 pages)
22 December 1992	Return made up to 18/12/92; no change of members (4 pages)
22 December 1992	Return made up to 18/12/92; no change of members (4 pages)
20 December 1991	Return made up to 18/12/91; no change of members (4 pages)
20 December 1991	Return made up to 18/12/91; no change of members (4 pages)
4 January 1991	Return made up to 18/12/90; full list of members (4 pages)
4 January 1991	Return made up to 18/12/90; full list of members (4 pages)
8 January 1990	Return made up to 11/12/89; full list of members (4 pages)
8 January 1990	Return made up to 11/12/89; full list of members (4 pages)
27 January 1989	Return made up to 09/12/88; full list of members (4 pages)
27 January 1989	Return made up to 09/12/88; full list of members (4 pages)
6 January 1988	Return made up to 10/12/87; full list of members (4 pages)
6 January 1988	Return made up to 10/12/87; full list of members (4 pages)
13 January 1987	Return made up to 05/01/87; full list of members (4 pages)
13 January 1987	Return made up to 05/01/87; full list of members (4 pages)
2 July 1979	Incorporation (19 pages)
2 July 1979	Incorporation (19 pages)

Authenticity Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London