Authentics International Ltd. Head office in Ealing. Check Director.

Authentics International Ltd, Ealing

Authentics International Ltd is a private limited company. Previously, it was named Densale Limited (changed on 1998-05-26). Situated at 5 Carlton Road, Ealing W5 2AW, this 27 years old company was incorporated on 1997-02-04 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in the enterprise: Terry J. (appointed on 18 December 1998), Mark J. (appointed on 18 December 1998). Moving on to the secretaries (1 in total), we can name: Terry J. (appointed on 18 December 1998).

About
Name: Authentics International Ltd
Number: 03312542
Incorporation date: 1997-02-04
End of financial year: 31 December


Address:	5 Carlton Road Ealing W5 2AW
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Mark J.

6 April 2016

Nature of control:	25-50% shares

Terry J.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	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	2023-12-31
Current Assets	-	-	-	-	2	2	2	2	2	2	2	2	2
Number Shares Allotted	-	2	-	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	2	2	2	2	2	2	2	2	2	2

The deadline for Authentics International Ltd confirmation statement filing is 2024-02-18. The latest confirmation statement was submitted on 2023-02-04. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Mark J. that owns 1/2 or less of shares. Terry J. that owns 1/2 or less of shares.

Company filing

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AA	Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 20th, September 2021 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 10th, September 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 5th, September 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 19th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 4th February 2016 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 4th February 2015 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 4th February 2014 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th February 2014: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 5th, February 2014 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 4th February 2013 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 11th, July 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 4th February 2012 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 30th, March 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 4th February 2011 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 28th February 2011 to 31st December 2010 filed on: 23rd, November 2010 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2010 filed on: 2nd, November 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 4th February 2010 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 2009 filed on: 24th, March 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 5th February 2009 with shareholders record filed on: 5th, February 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2008 filed on: 6th, March 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 11th, July 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 11th, July 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to 9th March 2007 with shareholders record filed on: 9th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 9th March 2007 with shareholders record filed on: 9th, March 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 24th, October 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 24th, October 2006 \| accounts	Free Download (2 pages)
363a	Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 14th, October 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 14th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 30th March 2005 with shareholders record filed on: 30th, March 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 30th March 2005 with shareholders record filed on: 30th, March 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2004 filed on: 26th, April 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2004 filed on: 26th, April 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 5th March 2004 with shareholders record filed on: 5th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 5th March 2004 with shareholders record filed on: 5th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 20th March 2003 with shareholders record filed on: 20th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 20th March 2003 with shareholders record filed on: 20th, March 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 28th February 2003 filed on: 20th, March 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2003 filed on: 20th, March 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2002 filed on: 20th, May 2002 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2002 filed on: 20th, May 2002 \| accounts	Free Download (2 pages)
363s	Annual return up to 13th February 2002 with shareholders record filed on: 13th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 13th February 2002 with shareholders record filed on: 13th, February 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2001 filed on: 7th, August 2001 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2001 filed on: 7th, August 2001 \| accounts	Free Download (2 pages)
363s	Annual return up to 27th March 2001 with shareholders record filed on: 27th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 27th March 2001 with shareholders record filed on: 27th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 27th March 2001 with shareholders record filed on: 27th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 27th March 2001 with shareholders record filed on: 27th, March 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2000 filed on: 26th, April 2000 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2000 filed on: 26th, April 2000 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 1999 filed on: 17th, December 1999 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 1999 filed on: 17th, December 1999 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 1998 filed on: 15th, February 1999 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 1998 filed on: 15th, February 1999 \| accounts	Free Download (2 pages)
363s	Annual return up to 15th February 1999 with shareholders record filed on: 15th, February 1999 \| annual return	Free Download (6 pages)
363(288)	15th February 1999 Annual return (Director resigned) annual return
363s	Annual return up to 15th February 1999 with shareholders record filed on: 15th, February 1999 \| annual return	Free Download (6 pages)
363(288)	15th February 1999 Annual return (Director resigned) annual return
363s	Annual return up to 18th March 1998 with shareholders record filed on: 18th, March 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 18th March 1998 with shareholders record filed on: 18th, March 1998 \| annual return	Free Download (6 pages)

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