Authenticity Limited (number 01434270) is a private limited company established on 1979-07-02. The firm can be found at 7 Albemarle Street, London W1S 4HQ. Authenticity Limited is operating under SIC code: 47430 which means "retail sale of audio and video equipment in specialised stores".
Company details
| Name | Authenticity Limited |
| Number | 01434270 |
| Date of Incorporation: | Monday 2nd July 1979 |
| End of financial year: | 31 May |
| Address: | 7 Albemarle Street, London, W1S 4HQ |
| SIC code: |
47430 - Retail sale of audio and video equipment in specialised stores |
Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Jesper H. (in the company from 03 February 2020), Eli H. (appointment date: 01 May 2019), Line L. (appointed on 25 February 2015). The Companies House reports 1 person of significant control - Bang & Olufsen U.K. Limited, a corporation which can be reached at Albemarle Street, W1S 4HQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Bang & Olufsen U.K. Limited
6 April 2016
| Address | 7 Albemarle Street, London, W1S 4HQ, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Auditors
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Resolution
| Download filing | |
|---|---|
|
(AA) Full accounts data made up to May 31, 2023 filed on: 27th, February 2024 | accounts |
Free Download
(17 pages)
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