AUTHENTIC ASSOCIATES LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN15 6NL
Company number 07689515
Status Active
Incorporation Date 1 July 2011
Company Type Private Limited Company
Address 2 LAKEVIEW STABLES, LOWER ST CLERE, KEMSING, SEVENOAKS, KENT, TN15 6NL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Appointment of Mr Graham Townsend Knight-Whiddett as a director on 6 January 2016. The most likely internet sites of AUTHENTIC ASSOCIATES LIMITED are www.authenticassociates.co.uk, and www.authentic-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Sevenoaks Rail Station is 4 miles; to Knockholt Rail Station is 6.3 miles; to Farningham Road Rail Station is 6.7 miles; to Tonbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Authentic Associates Limited is a Private Limited Company. The company registration number is 07689515. Authentic Associates Limited has been working since 01 July 2011. The present status of the company is Active. The registered address of Authentic Associates Limited is 2 Lakeview Stables Lower St Clere Kemsing Sevenoaks Kent Tn15 6nl. . KING, Fiona Jane is a Director of the company. KNIGHT-WHIDDETT, Graham Townsend is a Director of the company. MIDDLETON, Jane Margaret is a Director of the company. Director KING, Fiona Jane has been resigned. Director LAMBOURNE, Gerald George has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
KING, Fiona Jane
Appointed Date: 10 November 2011
63 years old
Director
KNIGHT-WHIDDETT, Graham Townsend
Appointed Date: 06 January 2016
62 years old
Director
MIDDLETON, Jane Margaret
Appointed Date: 01 July 2011
65 years old

Resigned Directors

Director
KING, Fiona Jane
Resigned: 09 November 2011
Appointed Date: 01 July 2011
65 years old
Director
LAMBOURNE, Gerald George
Resigned: 01 January 2013
Appointed Date: 01 November 2011
74 years old

Persons With Significant Control

Ms Jane Margaret Middleton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Fiona Jane King
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTHENTIC ASSOCIATES LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 1 July 2016 with updates
06 Jan 2016
Appointment of Mr Graham Townsend Knight-Whiddett as a director on 6 January 2016
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
...
... and 7 more events
06 Aug 2012
Annual return made up to 1 July 2012 with full list of shareholders
28 Nov 2011
Appointment of Gerald George Lambourne as a director
10 Nov 2011
Appointment of Miss Fiona Jane King as a director
10 Nov 2011
Termination of appointment of Fiona King as a director
01 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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