AUTHENTIC INVESTMENTS LIMITED

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

This company is commonly known as Authentic Investments Limited. The company was founded 19 years ago and was given the registration number 05280130. The firm's registered office is in BRISTOL. You can find them at 12 Old Mills Industrial Estate, Paulton, Bristol, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	AUTHENTIC INVESTMENTS LIMITED
Company Number	:	05280130
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 November 2004
End of financial year	:	30 April 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom, BS39 7SU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Karina Lisitsian Pavovna
Notified on	:	11 May 2018
Status	:	Active
Date of birth	:	January 1938
Nationality	:	Russian
Country of residence	:	United Kingdom
Address	:	Suite 1, Burns House, Gibraltar, United Kingdom, GX11 1AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alexander Vladislavlev
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1936
Nationality	:	Russian
Country of residence	:	United Kingdom
Address	:	The Counting House, Church Farm Business Park, Bath, United Kingdom, BA2 9AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)