Company information:
Authentic Investments Limited (No: 05280130)
Address: 12 OLD MILLS INDUSTRIAL ESTATE, PAULTON, BRISTOL, BS39 7SU, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 11-Aug-2004
Accounts Next Due: 31-Jan-2023
Next Confirmation Statement Due: 22-Nov-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SIMON ANDREW ROPER ( DOB: Apr-1979 From: Jan-2020 )
Current Director: SIMON ANDREW ROPER ( DOB: Apr-1979 From: Jan-2020 )
Current Director: SIMON ANDREW ROPER ( DOB: Apr-1979 From: Jan-2020 )
Current Secretary: BENJAMIN CURTIS ( From: Jan-2020 )
Resigned Director: CORPMAN (UK) LIMITED ( From: Dec-2004 To: Apr-2012 )
Resigned Director: F&R MANAGEMENT LIMITED ( From: Apr-2012 To: Oct-2013 )
Resigned Director: JOHN STEWART FULLER ( DOB: Jun-1956 From: Apr-2012 To: Oct-2013 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-2004 To: Dec-2004 )
Resigned Director: CLAIRE LOUISE SMALL ( DOB: Apr-1962 From: Oct-2013 To: Jan-2020 )
Resigned Director: JONATHAN PETER SWANN ( From: Sep-2010 To: Apr-2012 )
Resigned Secretary: F&R MANAGEMENT LIMITED ( From: Apr-2012 To: Oct-2013 )
Resigned Secretary: JOHN STEWART FULLER ( From: Oct-2013 To: Jan-2020 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Dec-2004 To: Apr-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2004 To: Dec-2004 )
Persons of Significant Control:
Mr Alexander Vladislavlev, The Counting House Church Farm Business Park, Corston, Bath, BA2 9AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-10)
Karina Lisitsian Pavovna, Suite 1 Burns House, 19 Town Range, Gibraltar, GX11 1AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-11)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 55,318 | 55,318 | 55,318 | 55,318 | 32 | 32 | 55318.0,55318.0,55318.0,55318.0,32.0,32.0 |
| Current assets | 1,664,249 | 1,664,158 | 1,664,110 | 1,664,133 | 1,664,395 | 1,425 | 1664249.0,1664158.0,1664110.0,1664133.0,1664395.0,1425.0 |
| Total assets less current liabilities | 1,719,567 | 1,719,476 | 1,719,428 | 1,719,451 | 1,664,427 | 1,457 | 1719567.0,1719476.0,1719428.0,1719451.0,1664427.0,1457.0 |
| Net assets (liabilities) | 1,279 | 1,188 | 1,140 | 1,163 | -53,861 | 1,457 | 1279.0,1188.0,1140.0,1163.0,-53861.0,1457.0 |
| Equity / share capital and reserves | 1,279 | 1,188 | 1,140 | 1,163 | -53,861 | 1,457 | 1279.0,1188.0,1140.0,1163.0,-53861.0,1457.0 |