AUTHENTICITY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4HQ

Company number 01434270
Status Active
Incorporation Date 2 July 1979
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 12 December 2016 with updates; Appointment of Mr. Lars Hardboe Galsgaard as a director on 25 November 2016. The most likely internet sites of AUTHENTICITY LIMITED are www.authenticity.co.uk, and www.authenticity.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Authenticity Limited is a Private Limited Company. The company registration number is 01434270. Authenticity Limited has been working since 02 July 1979. The present status of the company is Active. The registered address of Authenticity Limited is 7 Albemarle Street London W1s 4hq. . GALSGAARD, Lars Hardboe is a Director of the company. LJUNGDAHL, Line Koehler is a Director of the company. NIELSEN, Brian Bo, Director is a Director of the company. SVANHOLM, Martin Dyrby, Director is a Director of the company. Secretary HANSEN, Martin L has been resigned. Secretary HJANNUNG, Thomas has been resigned. Secretary KRISTENSEN BAK, Kim has been resigned. Secretary MACGREGOR, Walter has been resigned. Secretary RING, Ronald Arthur has been resigned. Secretary TOBIN, William Christopher has been resigned. Director FISCHER, Ann-Charlott has been resigned. Director FLYVHOLM, Lars, Director has been resigned. Director FLYVHOLM, Lars has been resigned. Director HANSEN, Kim Hyldahl has been resigned. Director JONES, John Gareth has been resigned. Director KNUD ERIK, Pedersen has been resigned. Director MOTTERSHEAD, Derek Stuart has been resigned. Director OSTERGAARD POULSEN, Christoffer has been resigned. Director PEDERSEN, Mogens Elbrond, Director has been resigned. Director PLOUGHMANN LAURSEN, Poul has been resigned. Director PURUP, Jorgen has been resigned. Director RING, Ronald Arthur has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Director
GALSGAARD, Lars Hardboe
Appointed Date: 25 November 2016
54 years old
Director
LJUNGDAHL, Line Koehler
Appointed Date: 25 February 2015
47 years old
Director
NIELSEN, Brian Bo, Director
Appointed Date: 25 February 2015
53 years old
Director
SVANHOLM, Martin Dyrby, Director
Appointed Date: 23 September 2015
44 years old

Resigned Directors

Secretary
HANSEN, Martin L
Resigned: 31 August 2008
Appointed Date: 19 June 2002
Secretary
HJANNUNG, Thomas
Resigned: 20 April 2010
Appointed Date: 31 August 2008
Secretary
KRISTENSEN BAK, Kim
Resigned: 29 August 1997
Appointed Date: 01 November 1994
Secretary
MACGREGOR, Walter
Resigned: 19 June 2002
Appointed Date: 01 June 2000
Secretary
RING, Ronald Arthur
Resigned: 03 October 1994
Secretary
TOBIN, William Christopher
Resigned: 31 May 2000
Appointed Date: 29 August 1997
Director
FISCHER, Ann-Charlott
Resigned: 27 September 2001
Appointed Date: 01 September 2000
61 years old
Director
FLYVHOLM, Lars, Director
Resigned: 23 September 2015
Appointed Date: 31 July 2013
53 years old
Director
FLYVHOLM, Lars
Resigned: 01 October 2012
Appointed Date: 01 July 2008
53 years old
Director
HANSEN, Kim Hyldahl
Resigned: 25 February 2015
Appointed Date: 25 October 2001
59 years old
Director
JONES, John Gareth
Resigned: 13 April 1994
78 years old
Director
KNUD ERIK, Pedersen
Resigned: 03 October 1994
Appointed Date: 13 April 1994
76 years old
Director
MOTTERSHEAD, Derek Stuart
Resigned: 01 July 2008
Appointed Date: 03 October 1994
78 years old
Director
OSTERGAARD POULSEN, Christoffer
Resigned: 25 November 2016
Appointed Date: 01 October 2012
50 years old
Director
PEDERSEN, Mogens Elbrond, Director
Resigned: 25 February 2015
Appointed Date: 31 July 2013
49 years old
Director
PLOUGHMANN LAURSEN, Poul
Resigned: 28 August 1996
Appointed Date: 03 October 1994
77 years old
Director
PURUP, Jorgen
Resigned: 02 January 2001
Appointed Date: 07 October 1999
73 years old
Director
RING, Ronald Arthur
Resigned: 03 October 1994
84 years old

Persons With Significant Control

Bang & Olufsen U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTHENTICITY LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
03 Jan 2017
Confirmation statement made on 12 December 2016 with updates
28 Nov 2016
Appointment of Mr. Lars Hardboe Galsgaard as a director on 25 November 2016
28 Nov 2016
Termination of appointment of Christoffer Ostergaard Poulsen as a director on 25 November 2016
09 Mar 2016
Full accounts made up to 31 May 2015
...
... and 111 more events
06 Jan 1988
Full accounts made up to 31 May 1987
06 Jan 1988
Return made up to 10/12/87; full list of members
13 Jan 1987
Full accounts made up to 31 May 1986
13 Jan 1987
Return made up to 05/01/87; full list of members
02 Jul 1979
Incorporation

AUTHENTICITY LIMITED Charges

6 November 2008
Rent deposit deed
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Edward Horn and Lynne Horn
Description: Rent deposit of £21,000.00.

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