Authentic Adventures Ltd was founded on 09 May 1997, it's status is listed as "Active". We do not know the number of employees at the business. Bhutta, Safia Mary is listed as a director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BHUTTA, Safia Mary | 20 September 2016 | 06 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 June 2020 | |
| AA - Annual Accounts | 06 November 2019 | |
| CS01 - N/A | 10 June 2019 | |
| TM01 - Termination of appointment of director | 15 October 2018 | |
| AA - Annual Accounts | 08 October 2018 | |
| PARENT_ACC - N/A | 08 October 2018 | |
| AGREEMENT2 - N/A | 08 October 2018 | |
| GUARANTEE2 - N/A | 08 October 2018 | |
| AP01 - Appointment of director | 05 September 2018 | |
| AP01 - Appointment of director | 05 September 2018 | |
| CS01 - N/A | 03 July 2018 | |
| TM01 - Termination of appointment of director | 24 May 2018 | |
| TM01 - Termination of appointment of director | 08 March 2018 | |
| TM01 - Termination of appointment of director | 08 March 2018 | |
| AP01 - Appointment of director | 08 March 2018 | |
| AA - Annual Accounts | 11 September 2017 | |
| PARENT_ACC - N/A | 11 September 2017 | |
| GUARANTEE2 - N/A | 11 September 2017 | |
| AGREEMENT2 - N/A | 11 September 2017 | |
| CS01 - N/A | 16 June 2017 | |
| AD01 - Change of registered office address | 24 May 2017 | |
| TM01 - Termination of appointment of director | 21 October 2016 | |
| TM02 - Termination of appointment of secretary | 21 October 2016 | |
| RESOLUTIONS - N/A | 06 October 2016 | |
| CC04 - Statement of companies objects | 06 October 2016 | |
| SH08 - Notice of name or other designation of class of shares | 03 October 2016 | |
| AP01 - Appointment of director | 03 October 2016 | |
| AP01 - Appointment of director | 03 October 2016 | |
| AP01 - Appointment of director | 03 October 2016 | |
| AA - Annual Accounts | 10 September 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| AA - Annual Accounts | 29 July 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 21 May 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| AD01 - Change of registered office address | 13 June 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 07 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| CERTNM - Change of name certificate | 14 June 2010 | |
| CONNOT - N/A | 14 June 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH03 - Change of particulars for secretary | 22 April 2010 | |
| AD01 - Change of registered office address | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 February 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| 363a - Annual Return | 10 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363s - Annual Return | 15 June 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2006 | |
| 363s - Annual Return | 15 June 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363s - Annual Return | 28 July 2005 | |
| 287 - Change in situation or address of Registered Office | 15 December 2004 | |
| AA - Annual Accounts | 31 October 2004 | |
| 363s - Annual Return | 21 June 2004 | |
| AA - Annual Accounts | 23 October 2003 | |
| 363s - Annual Return | 05 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2003 | |
| RESOLUTIONS - N/A | 24 April 2003 | |
| RESOLUTIONS - N/A | 24 April 2003 | |
| MEM/ARTS - N/A | 24 April 2003 | |
| AA - Annual Accounts | 27 October 2002 | |
| 363s - Annual Return | 19 July 2002 | |
| AA - Annual Accounts | 05 September 2001 | |
| 363s - Annual Return | 29 June 2001 | |
| RESOLUTIONS - N/A | 22 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2001 | |
| 123 - Notice of increase in nominal capital | 22 January 2001 | |
| AA - Annual Accounts | 27 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2000 | |
| 287 - Change in situation or address of Registered Office | 21 September 2000 | |
| 287 - Change in situation or address of Registered Office | 20 July 2000 | |
| 363s - Annual Return | 04 July 2000 | |
| 287 - Change in situation or address of Registered Office | 06 March 2000 | |
| 225 - Change of Accounting Reference Date | 03 December 1999 | |
| AA - Annual Accounts | 03 December 1999 | |
| 363s - Annual Return | 30 June 1999 | |
| AA - Annual Accounts | 01 December 1998 | |
| 363a - Annual Return | 23 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 1998 | |
| 225 - Change of Accounting Reference Date | 03 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 1997 | |
| 287 - Change in situation or address of Registered Office | 31 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1997 | |
| NEWINC - New incorporation documents | 09 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 01 December 2010 | Outstanding |
N/A |
| Rent deposit deed | 21 January 2010 | Outstanding |
N/A |
