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Authentique Epicerie & Bar Ltd, GU1 3JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AUTHENTIQUE EPICERIE & BAR LTD

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

This company is commonly known as Authentique Epicerie & Bar Ltd. The company was founded 6 years ago and was given the registration number 10934018. The firm's registered office is in GUILDFORD. You can find them at 59 Lancaster Avenue, , Guildford, . This company's SIC code is 56290 - Other food services.

Company Information

Name:AUTHENTIQUE EPICERIE & BAR LTD
Company Number:10934018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:59 Lancaster Avenue, Guildford, United Kingdom, GU1 3JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115 Inderwick Road, London, United Kingdom, N8 9JR

Director25 August 2017Active
Flat 1, 26 Fairbridge Road, London, United Kingdom, N19 3HZ

Director25 August 2017Active
67 Grove Hall Court, London, United Kingdom, NW8 9NY

Director25 August 2017Active
35 Leamington Road Villas, Raised Ground Flat, London, United Kingdom, W11 1HT

Secretary25 August 2017Active
35 Leamington Road Villas, Raised Ground Flat, London, United Kingdom, W11 1HT

Director25 August 2017Active

People with Significant Control

Mr Alexandre Bal
Notified on:09 May 2022
Status:Active
Date of birth:November 1990
Nationality:French
Country of residence:United Kingdom
Address:Flat B 30 Chester Road, London, United Kingdom, N19 5BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Guidez
Notified on:25 August 2017
Status:Active
Date of birth:February 1985
Nationality:French
Country of residence:United Kingdom
Address:35 Leamington Road Villas, Raised Ground Flat, London, United Kingdom, W11 1HT
Nature of control:
  • Ownership of shares 25 to 50 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)

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