AUTHENTIC SOLUTIONS (UK) LTD
CREWE

Hellopages » Cheshire » Cheshire East » CW5 6NF

Company number 06448886
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address 186 CREWE ROAD WILLASTON, NANTWICH, CREWE, CHESHIRE, CW5 6NF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AUTHENTIC SOLUTIONS (UK) LTD are www.authenticsolutionsuk.co.uk, and www.authentic-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Authentic Solutions Uk Ltd is a Private Limited Company. The company registration number is 06448886. Authentic Solutions Uk Ltd has been working since 10 December 2007. The present status of the company is Active. The registered address of Authentic Solutions Uk Ltd is 186 Crewe Road Willaston Nantwich Crewe Cheshire Cw5 6nf. The company`s financial liabilities are £32.69k. It is £10.96k against last year. And the total assets are £55.27k, which is £8.29k against last year. BICKERSTAFFE, Sharon is a Secretary of the company. LIGHTFOOT, Robert David is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


authentic solutions (uk) Key Finiance

LIABILITIES £32.69k
+50%
CASH n/a
TOTAL ASSETS £55.27k
+17%
All Financial Figures

Current Directors

Secretary
BICKERSTAFFE, Sharon
Appointed Date: 28 April 2008
Director
LIGHTFOOT, Robert David
Appointed Date: 28 April 2008
55 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 24 April 2008
Appointed Date: 10 December 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 24 April 2008
Appointed Date: 10 December 2007

Persons With Significant Control

Mr Robert David Lightfoot
Notified on: 10 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more

AUTHENTIC SOLUTIONS (UK) LTD Events

16 Mar 2017
Total exemption full accounts made up to 31 December 2016
14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
01 May 2008
Ad 28/04/08\gbp si 100@1=100\gbp ic 2/102\
24 Apr 2008
Registered office changed on 24/04/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
24 Apr 2008
Appointment terminated secretary duport secretary LIMITED
24 Apr 2008
Appointment terminated director duport director LIMITED
10 Dec 2007
Incorporation

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