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AUTHENTIC CHANGE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Authentic Change Solutions Limited. The company was founded 7 years ago and was given the registration number 10294599. The firm's registered office is in FLEET. You can find them at 2 Turbary Road, , Fleet, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AUTHENTIC CHANGE SOLUTIONS LIMITED
Company Number:10294599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Turbary Road, Fleet, Hampshire, England, GU51 1GH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Turbary Road, Fleet, England, GU51 1GH

Director25 July 2016Active
2, Turbary Road, Fleet, England, GU51 1GH

Director25 July 2016Active

People with Significant Control

Talita Holtzhausen
Notified on:25 July 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:2, Turbary Road, Fleet, England, GU51 1GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Marcus Holtzhausen
Notified on:25 July 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:2, Turbary Road, Fleet, England, GU51 1GH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-07-24Persons with significant control

Change to a person with significant control.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-07-26Persons with significant control

Change to a person with significant control.

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2018-07-26Persons with significant control

Change to a person with significant control.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-07-25Officers

Change person director company with change date.

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2018-07-25Officers

Change person director company with change date.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2016-07-28Officers

Change person director company with change date.

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2016-07-28Officers

Change person director company with change date.

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2016-07-27Accounts

Change account reference date company current shortened.

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2016-07-25Incorporation

Incorporation company.

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