AUTHENTIQUE LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK10 7FL

Company number 08953091
Status Active
Incorporation Date 21 March 2014
Company Type Private Limited Company
Address 1 THESEUS TERRACE, BROOKLANDS, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK10 7FL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of AUTHENTIQUE LTD are www.authentique.co.uk, and www.authentique.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Milton Keynes Central Rail Station is 3.8 miles; to Bletchley Rail Station is 4.4 miles; to Wolverton Rail Station is 5 miles; to Lidlington Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Authentique Ltd is a Private Limited Company. The company registration number is 08953091. Authentique Ltd has been working since 21 March 2014. The present status of the company is Active. The registered address of Authentique Ltd is 1 Theseus Terrace Brooklands Milton Keynes Buckinghamshire United Kingdom Mk10 7fl. . DUDEK, Aleksandra Magdalena is a Secretary of the company. DAWIDOWSKI, Michal Marek is a Director of the company. DUDEK, Aleksandra Magdalena is a Director of the company. Secretary DAWIDOWSKI, Michal Marek has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DUDEK, Aleksandra Magdalena
Appointed Date: 21 March 2014

Director
DAWIDOWSKI, Michal Marek
Appointed Date: 21 March 2014
45 years old

Director
DUDEK, Aleksandra Magdalena
Appointed Date: 21 March 2014
33 years old

Resigned Directors

Secretary
DAWIDOWSKI, Michal Marek
Resigned: 01 January 2015
Appointed Date: 21 March 2014

Persons With Significant Control

Mr Michal Marek Dawidowski
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

AUTHENTIQUE LTD Events

01 May 2017
Confirmation statement made on 21 March 2017 with updates
28 Dec 2016
Micro company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2

02 Mar 2016
Registered office address changed from 35 Kendals Close Radlett WD7 8NQ to 1 Theseus Terrace Brooklands Milton Keynes Buckinghamshire MK10 7FL on 2 March 2016
19 Dec 2015
Micro company accounts made up to 31 March 2015
11 Dec 2015
Termination of appointment of Michal Marek Dawidowski as a secretary on 1 January 2015
25 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2

21 Mar 2014
Incorporation
Statement of capital on 2014-03-21
  • GBP 2