Based in London Heathrow, Authentica Adjusting Ltd was founded on 12 June 2002. We don't know the number of employees at this company. There are 2 directors listed for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCOTT BROWN, James | 26 July 2002 | 12 June 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SKELTON, Toby | 04 July 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 15 November 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 30 August 2016 | |
| DS01 - Striking off application by a company | 22 August 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| AA - Annual Accounts | 10 December 2015 | |
| AR01 - Annual Return | 24 June 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 18 June 2014 | |
| AP01 - Appointment of director | 04 March 2014 | |
| TM01 - Termination of appointment of director | 18 February 2014 | |
| AA01 - Change of accounting reference date | 24 September 2013 | |
| AP01 - Appointment of director | 06 August 2013 | |
| AD01 - Change of registered office address | 19 July 2013 | |
| TM02 - Termination of appointment of secretary | 19 July 2013 | |
| AP03 - Appointment of secretary | 19 July 2013 | |
| AP01 - Appointment of director | 19 July 2013 | |
| AA - Annual Accounts | 11 July 2013 | |
| MR04 - N/A | 29 June 2013 | |
| MR04 - N/A | 29 June 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 23 June 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 08 July 2010 | |
| AD01 - Change of registered office address | 08 July 2010 | |
| AA - Annual Accounts | 10 October 2009 | |
| 363a - Annual Return | 17 July 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 08 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2008 | |
| 363s - Annual Return | 05 July 2007 | |
| AA - Annual Accounts | 11 June 2007 | |
| AA - Annual Accounts | 11 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
| 363s - Annual Return | 30 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2006 | |
| 363s - Annual Return | 17 June 2005 | |
| AA - Annual Accounts | 14 June 2005 | |
| AA - Annual Accounts | 23 August 2004 | |
| 363s - Annual Return | 08 June 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 363s - Annual Return | 16 July 2003 | |
| 225 - Change of Accounting Reference Date | 09 July 2003 | |
| 225 - Change of Accounting Reference Date | 17 May 2003 | |
| 395 - Particulars of a mortgage or charge | 13 December 2002 | |
| 395 - Particulars of a mortgage or charge | 11 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2002 | |
| CERTNM - Change of name certificate | 17 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2002 | |
| 287 - Change in situation or address of Registered Office | 05 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2002 | |
| NEWINC - New incorporation documents | 12 June 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 December 2002 | Fully Satisfied |
N/A |
| Debenture | 25 November 2002 | Fully Satisfied |
N/A |
