1. Home
  2. A-Z Index
  3. A list
  4. AU list
  5. AUT list
  6. AUTH list

Authentic Brands Limited (reg no 03032313) is a private limited company incorporated on 1995-03-13. This enterprise can be found at 10-12 Mulberry Green, Old Harlow CM17 0ET. Changed on 2003-05-16, the previous name this enterprise utilized was Denby Grange Limited. Authentic Brands Limited operates SIC code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name Authentic Brands Limited
Number 03032313
Date of Incorporation: 1995-03-13
End of financial year: 31 December
Address: 10-12 Mulberry Green, Old Harlow, CM17 0ET
SIC code: 96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in the firm, we can name: David B. (appointed on 13 March 1995), Jane B. (appointment date: 13 March 1995). 1 secretary is there in the company: Jane B. (appointed on 13 March 1995). The Companies House lists 2 persons of significant control, namely: David B. has 1/2 or less of shares, 1/2 or less of voting rights, Jane B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2010-12-31 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 68,630 107,034 90,980 74,526 45,350 55,279 63,273 101,928 89,292 69,082 105,907 110,681 65,568
Number Shares Allotted - - - 100 100 - - - - - - - -
Shareholder Funds 33,261 58,514 58,153 41,373 19,847 - - - - - - - -
Tangible Fixed Assets 1,801 4,344 2,291 251 777 - - - - - - - -
Total Assets Less Current Liabilities 33,357 58,610 58,436 41,373 19,885 24,606 30,694 63,762 49,928 39,558 75,442 69,336 45,962
Fixed Assets 1,801 4,344 - - - - - - - - - - -

People with significant control

David B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jane B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023 | accounts 		Free Download (8 pages)

Companies nearby
Bondmile Properties Limited [0.00 mile]
Writtle Hay And Straw Ltd [0.00 mile]
Launchpad Sales Ltd [0.00 mile]
Atkinson Flooring Ltd [0.00 mile]
 
Daniela D'amico Ltd [0.00 mile]
The Optoelectronics Company Limited [0.00 mile]
Albatross Services Ltd [0.00 mile]
Pakthat Ltd [0.00 mile]