Company number 04639085
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 3 CHESWICK CLOSE, COURTHOUSE GREEN, COVENTRY, WEST MIDLANDS, CV6 7NL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
GBP 100
. The most likely internet sites of AUTHENTIC BUSINESS SOLUTIONS LTD are www.authenticbusinesssolutions.co.uk, and www.authentic-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Authentic Business Solutions Ltd is a Private Limited Company.
The company registration number is 04639085. Authentic Business Solutions Ltd has been working since 16 January 2003.
The present status of the company is Active. The registered address of Authentic Business Solutions Ltd is 3 Cheswick Close Courthouse Green Coventry West Midlands Cv6 7nl. The company`s financial liabilities are £5.24k. It is £-12.02k against last year. And the total assets are £33.35k, which is £-21.81k against last year. PATEL, Dharmesh is a Secretary of the company. PATEL, Dharmesh is a Director of the company. Director PATEL, Natverlal has been resigned. The company operates in "Information technology consultancy activities".
authentic business solutions Key Finiance
LIABILITIES
£5.24k
-70%
CASH
n/a
TOTAL ASSETS
£33.35k
-40%
All Financial Figures
Current Directors
Resigned Directors
Director
PATEL, Natverlal
Resigned: 01 April 2010
Appointed Date: 16 January 2003
79 years old
Persons With Significant Control
Mr Dharmesh Patel
Notified on: 16 January 2017
52 years old
Nature of control: Ownership of shares – 75% or more
AUTHENTIC BUSINESS SOLUTIONS LTD Events
22 Jan 2017
Confirmation statement made on 16 January 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 26 more events
08 Aug 2003
Nc inc already adjusted 04/05/03
27 May 2003
Ad 13/01/03--------- £ si 100@1=100 £ ic 100/200
27 May 2003
Nc inc already adjusted 04/05/03
27 May 2003
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
16 Jan 2003
Incorporation