Authentics International Ltd

Company Name	Authentics International Ltd
Directors	Mark Jonas and Terry Beacham Jonas
Company Status	Active
Company Number	03312542
Category	Private Limited Company
Incorporation Date	4 February 1997(27 years, 2 months ago)
Previous Name	Densale Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Jonas
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 December 1998(1 year, 10 months after company formation)
Appointment Duration	25 years, 4 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	5 Carlton Road Ealing London W5 2AW

Director Name	Mr Terry Beacham Jonas
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	18 December 1998(1 year, 10 months after company formation)
Appointment Duration	25 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fox House Bracken Path Epsom Surrey KT18 7SZ

Secretary Name	Mr Terry Beacham Jonas
Nationality	British
Status	Current
Appointed	18 December 1998(1 year, 10 months after company formation)
Appointment Duration	25 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fox House Bracken Path Epsom Surrey KT18 7SZ

Director Name	Michael Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 18 December 1998)
Role	Designer
Correspondence Address	132 Hatfield Mead Morden Surrey SM4 5PG

Secretary Name	Colin Ferguson Smith
Nationality	British
Status	Resigned
Appointed	07 March 1997(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 February 1999)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	55 Warwick Crest Arthur Road Edgbaston Birmingham West Midlands B15 2LH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 February 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5 Carlton Road Ealing London W5 2AW
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London

Shareholders

1 at £1	Mark Jonas 50.00% Ordinary
1 at £1	Terry B. Jonas 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Filing History

14 February 2024	Confirmation statement made on 4 February 2024 with no updates (3 pages)
28 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
15 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (6 pages)
16 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
20 September 2021	Micro company accounts made up to 31 December 2020 (6 pages)
19 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (6 pages)
13 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
10 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
13 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
14 March 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
17 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (4 pages)
10 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (4 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (4 pages)
13 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (4 pages)
13 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (4 pages)
11 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (4 pages)
11 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (4 pages)
11 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (4 pages)
5 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
5 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
16 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
23 November 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
23 November 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
2 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
2 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
9 February 2010	Director's details changed for Terry Beacham Jonas on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Terry Beacham Jonas on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Terry Beacham Jonas on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
10 November 2009	Registered office address changed from 20 High Street Weybridge Surrey KT13 8AB on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Mark Jonas on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mark Jonas on 10 November 2009 (2 pages)
10 November 2009	Registered office address changed from 20 High Street Weybridge Surrey KT13 8AB on 10 November 2009 (1 page)
24 March 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
24 March 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
5 February 2009	Return made up to 04/02/09; full list of members (4 pages)
5 February 2009	Return made up to 04/02/09; full list of members (4 pages)
6 March 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
6 March 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
19 February 2008	Return made up to 04/02/08; full list of members (2 pages)
19 February 2008	Return made up to 04/02/08; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
11 July 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
9 March 2007	Return made up to 04/02/07; full list of members (2 pages)
9 March 2007	Return made up to 04/02/07; full list of members (2 pages)
24 October 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
24 October 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
10 February 2006	Return made up to 04/02/06; full list of members (2 pages)
10 February 2006	Return made up to 04/02/06; full list of members (2 pages)
14 October 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
14 October 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
30 March 2005	Return made up to 04/02/05; full list of members (2 pages)
30 March 2005	Return made up to 04/02/05; full list of members (2 pages)
26 April 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
26 April 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
5 March 2004	Return made up to 04/02/04; full list of members (7 pages)
5 March 2004	Return made up to 04/02/04; full list of members (7 pages)
20 March 2003	Return made up to 04/02/03; full list of members (7 pages)
20 March 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
20 March 2003	Return made up to 04/02/03; full list of members (7 pages)
20 March 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
20 May 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
20 May 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
13 February 2002	Return made up to 04/02/02; full list of members (6 pages)
13 February 2002	Return made up to 04/02/02; full list of members (6 pages)
7 August 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
7 August 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
27 March 2001	Return made up to 04/02/01; full list of members (6 pages)
27 March 2001	Return made up to 04/02/01; full list of members (6 pages)
27 March 2001	Return made up to 04/02/00; full list of members (6 pages)
27 March 2001	Return made up to 04/02/00; full list of members (6 pages)
26 April 2000	Accounts for a dormant company made up to 28 February 2000 (2 pages)
26 April 2000	Accounts for a dormant company made up to 28 February 2000 (2 pages)
17 December 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
17 December 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
15 February 1999	Return made up to 04/02/99; full list of members 363(288) ‐ Director resigned (6 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	Secretary resigned (1 page)
15 February 1999	Secretary resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Return made up to 04/02/99; full list of members 363(288) ‐ Director resigned (6 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	Registered office changed on 15/02/99 from: 25 stanmore gardens kew richmond surrey TW9 2HN (1 page)
15 February 1999	Accounts for a dormant company made up to 28 February 1998 (2 pages)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	Accounts for a dormant company made up to 28 February 1998 (2 pages)
15 February 1999	Registered office changed on 15/02/99 from: 25 stanmore gardens kew richmond surrey TW9 2HN (1 page)
11 February 1999	Secretary resigned (1 page)
11 February 1999	Secretary resigned (1 page)
22 May 1998	Company name changed densale LIMITED\certificate issued on 26/05/98 (2 pages)
22 May 1998	Company name changed densale LIMITED\certificate issued on 26/05/98 (2 pages)
18 March 1998	Return made up to 04/02/98; full list of members 363(287) ‐ Registered office changed on 18/03/98 (6 pages)
18 March 1998	Return made up to 04/02/98; full list of members 363(287) ‐ Registered office changed on 18/03/98 (6 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Secretary resigned (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Registered office changed on 26/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 March 1997	Registered office changed on 26/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	Secretary resigned (1 page)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	New secretary appointed (2 pages)
4 February 1997	Incorporation (9 pages)
4 February 1997	Incorporation (9 pages)

Authentics International Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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