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Authentic Brands Limited, Old Harlow

Authentic Brands Limited is a private limited company. Once, it was named Denby Grange Limited (changed on 2003-05-16). Located at 10-12 Mulberry Green, Old Harlow CM17 0ET, this 29 years old company was incorporated on 1995-03-13 and is categorised as "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in this company: David B. (appointed on 13 March 1995), Jane B. (appointed on 13 March 1995). Moving on to the secretaries (1 in total), we can name: Jane B. (appointed on 13 March 1995).
About
Name: Authentic Brands Limited
Number: 03032313
Incorporation date: 1995-03-13
End of financial year: 31 December
 
Address: 10-12 Mulberry Green
Old Harlow
CM17 0ET
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
David B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jane B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2010-12-31 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 68,630 107,034 90,980 74,526 45,350 55,279 63,273 101,928 89,292 69,082 105,907 110,681 65,568
Number Shares Allotted - - - 100 100 - - - - - - - -
Shareholder Funds 33,261 58,514 58,153 41,373 19,847 - - - - - - - -
Tangible Fixed Assets 1,801 4,344 2,291 251 777 - - - - - - - -
Total Assets Less Current Liabilities 33,357 58,610 58,436 41,373 19,885 24,606 30,694 63,762 49,928 39,558 75,442 69,336 45,962
Fixed Assets 1,801 4,344 - - - - - - - - - - -

The due date for Authentic Brands Limited confirmation statement filing is 2024-03-27. The previous confirmation statement was sent on 2023-03-13. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: David B. that has 1/2 or less of shares, 1/2 or less of voting rights. Jane B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023 | accounts 		Free Download (8 pages)

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