About

Registered Number: 04639085
Date of Incorporation: 16/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB,

 

Authentic Business Solutions Ltd was registered on 16 January 2003 with its registered office in Coventry, it's status is listed as "Active". We don't know the number of employees at this organisation. There are 2 directors listed for Authentic Business Solutions Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Dharmesh 16 January 2003 - 1
PATEL, Natverlal 16 January 2003 01 April 2010 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AD01 - Change of registered office address 05 January 2020
CH01 - Change of particulars for director 03 January 2020
CH03 - Change of particulars for secretary 03 January 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 28 January 2018
PSC01 - N/A 28 January 2018
AA - Annual Accounts 22 June 2017
CS01 - N/A 22 January 2017
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 31 January 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 01 February 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 10 February 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 31 January 2012
AA01 - Change of accounting reference date 04 January 2012
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 22 April 2010
TM01 - Termination of appointment of director 05 April 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 21 July 2009
363a - Annual Return 25 January 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 03 July 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 15 June 2006
363a - Annual Return 13 March 2006
AA - Annual Accounts 12 April 2005
363s - Annual Return 03 February 2005
AA - Annual Accounts 02 August 2004
363s - Annual Return 11 February 2004
123 - Notice of increase in nominal capital 08 August 2003
RESOLUTIONS - N/A 27 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2003
123 - Notice of increase in nominal capital 27 May 2003
NEWINC - New incorporation documents 16 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.