Authentics International Ltd

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Authentics International Ltd

03312542•Private Limited With Share Capital

5 Carlton Road, Ealing, London, W52AW
Website

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Incorporated

04/02/1997

Company Age

29 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Authentics International Ltd (03312542) is a private limited with share capital incorporated on 04/02/1997 (29 years old) and registered in london, W52AW. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 04/02/1997
W52AW

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
M
mark jonas
director
T
terry beacham jonas
director

Filed Documents

79
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:05-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:09-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:10-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:30-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2004
Legacy
Category:Annual Return
Date:05-03-2004
Legacy
Category:Annual Return
Date:20-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2002
Legacy
Category:Annual Return
Date:13-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2001
Legacy
Category:Annual Return
Date:27-03-2001
Legacy
Category:Annual Return
Date:27-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-1999
Legacy
Category:Address
Date:15-02-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-1999
Legacy
Category:Officers
Date:15-02-1999
Legacy
Category:Officers
Date:15-02-1999
Legacy
Category:Officers
Date:15-02-1999
Legacy
Category:Officers
Date:15-02-1999
Legacy
Category:Officers
Date:15-02-1999
Legacy
Category:Annual Return
Date:15-02-1999
Legacy
Category:Officers
Date:11-02-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-1998
Legacy
Category:Annual Return
Date:18-03-1998
Legacy
Category:Officers
Date:26-03-1997
Legacy
Category:Officers
Date:26-03-1997
Legacy
Category:Officers
Date:26-03-1997
Legacy
Category:Officers
Date:26-03-1997
Legacy
Category:Address
Date:26-03-1997
Incorporation Company
Category:Incorporation
Date:04-02-1997

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

5 Carlton Road, Ealing, London, W52AW

Related Companies

2
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Contact

authentics.co.uk
5 Carlton Road, Ealing, London, W52AW