AUTHENTIC MANAGEMENT LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 3RL

Company number 10310516
Status Active
Incorporation Date 3 August 2016
Company Type Private Limited Company
Address CHAPEL COTTAGE, WHELPLEY HILL, CHESHAM, ENGLAND, HP5 3RL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Termination of appointment of Stuart Wilson as a director on 18 August 2016; Termination of appointment of Stuart Wilson as a director on 18 August 2016. The most likely internet sites of AUTHENTIC MANAGEMENT LIMITED are www.authenticmanagement.co.uk, and www.authentic-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Authentic Management Limited is a Private Limited Company. The company registration number is 10310516. Authentic Management Limited has been working since 03 August 2016. The present status of the company is Active. The registered address of Authentic Management Limited is Chapel Cottage Whelpley Hill Chesham England Hp5 3rl. . PEARSON, James Stuart is a Director of the company. Director WILSON, Stuart Garth has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PEARSON, James Stuart
Appointed Date: 17 August 2016
51 years old

Resigned Directors

Director
WILSON, Stuart Garth
Resigned: 18 August 2016
Appointed Date: 03 August 2016
46 years old

Persons With Significant Control

Mr James Stuart Pearson
Notified on: 18 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Mr Stuart Garth Wilson
Notified on: 3 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more

AUTHENTIC MANAGEMENT LIMITED Events

22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
21 Aug 2016
Termination of appointment of Stuart Wilson as a director on 18 August 2016
21 Aug 2016
Termination of appointment of Stuart Wilson as a director on 18 August 2016
19 Aug 2016
Registered office address changed from Mutual House, 70, Leigh Saxton Green Llp Conduit Street London W1S 2GF United Kingdom to Chapel Cottage Whelpley Hill Chesham HP5 3RL on 19 August 2016
18 Aug 2016
Current accounting period extended from 31 August 2017 to 31 January 2018
18 Aug 2016
Statement of capital following an allotment of shares on 17 August 2016
  • GBP 1
18 Aug 2016
Appointment of Mr James Stuart Pearson as a director on 17 August 2016
03 Aug 2016
Incorporation
Statement of capital on 2016-08-03
  • GBP 1

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