About

Registered Number: 03032313
Date of Incorporation: 13/03/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

 

Authentic Brands Ltd was founded on 13 March 1995 and are based in Old Harlow, it has a status of "Active". The organisation has no directors listed at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 09 April 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 28 May 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 06 April 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AD01 - Change of registered office address 03 November 2009
AA - Annual Accounts 20 October 2009
395 - Particulars of a mortgage or charge 07 August 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 04 April 2007
AA - Annual Accounts 22 May 2006
363a - Annual Return 22 March 2006
363s - Annual Return 21 March 2005
AA - Annual Accounts 10 March 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 08 April 2004
AA - Annual Accounts 05 November 2003
CERTNM - Change of name certificate 16 May 2003
363s - Annual Return 17 March 2003
363s - Annual Return 02 April 2002
AA - Annual Accounts 06 March 2002
AA - Annual Accounts 08 June 2001
363s - Annual Return 19 March 2001
363s - Annual Return 23 March 2000
AA - Annual Accounts 14 March 2000
AA - Annual Accounts 05 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1999
363s - Annual Return 18 May 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 02 April 1998
AA - Annual Accounts 19 June 1997
363s - Annual Return 21 May 1997
363s - Annual Return 16 April 1996
AA - Annual Accounts 27 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 April 1995
NEWINC - New incorporation documents 13 March 1995

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 30 July 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.