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AUTHENTIC POWER LTD

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

This company is commonly known as Authentic Power Ltd. The company was founded 14 years ago and was given the registration number 07090086. The firm's registered office is in LONDON. You can find them at 3rd Floor Lawford House, Albert Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AUTHENTIC POWER LTD
Company Number:07090086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 November 2009
End of financial year:30 November 2016
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor Lawford House, Albert Place, London, N3 1QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Hemington Avenue, Friern Barnet, London, N11 3LR

Director28 November 2009Active
1a, Arcade House, Finchley Road, London, England, NW11 7TL

Director28 November 2009Active

People with Significant Control

Mr Geoffrey Martin Owen
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:3rd, Floor Lawford House, London, N3 1QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved compulsory.

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2019-03-09Dissolution

Dissolved compulsory strike off suspended.

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2019-01-29Gazette

Gazette notice compulsory.

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2018-08-29Accounts

Change account reference date company previous shortened.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-08-22Accounts

Accounts with accounts type total exemption small.

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2013-01-10Change of name

Certificate change of name company.

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2013-01-10Change of name

Change of name notice.

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2012-12-20Annual return

Annual return company with made up date full list shareholders.

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2012-08-24Accounts

Accounts with accounts type total exemption small.

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2011-12-13Annual return

Annual return company with made up date full list shareholders.

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2011-06-20Accounts

Accounts with accounts type total exemption small.

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2010-12-21Annual return

Annual return company with made up date full list shareholders.

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2010-02-09Capital

Capital allotment shares.

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2010-02-04Officers

Appoint person director company with name.

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2009-12-02Officers

Termination director company with name.

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2009-11-28Incorporation

Incorporation company.

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