AUTHENTICITY LIMITED
Active - Accounts Filed
General Information
NAME
AUTHENTICITY LIMITED
COMPANY NUMBER
01434270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47430 -
Retail sale of audio and video equipment in specialised stores
INCORPORATION DATE
02/07/1979
(45 years and 5 months old)
WEBSITE
http://bang-olufsen.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4HQ
56 South Molton Street
London
W1K 5LL
7 Albemarle Street
London
W1S 4HQ
Unit 110
Wharfedale Road
Winnersh
Wokingham, Berkshire
RG41 5RB
Telephone: 37690254
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANG & OLUFSEN U.K. LIMITED | Active - Accounts Filed | View Report |
| AUTHENTICITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUTHENTICITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTHENTICITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTHENTICITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2015 - Present (9 years and 10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/02/2020 - Present (4 years and 10 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 18/12/1991 - 03/10/1994 (2 years and 9 months) Secretary: 18/12/1991 - 03/10/1994 (2 years and 9 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 65 |
View Report |
|
18/12/1991 - 13/04/1994 (2 years and 3 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANG & OLUFSEN AS | N/A | N/A |
| BANG & OLUFSEN OPERATIONS AS | N/A | N/A |
| BANG & OLUFSEN U.K. LIMITED | Active - Accounts Filed | View Report |
| AUTHENTICITY LIMITED | Active - Accounts Filed | View Report |
| EASTBROOK FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 27/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 13/03/2020 | New Accounts filed |
| 12/02/2020 | Jesper Hejselbak (926674171) has left the board |
| 12/02/2020 | New Board Member Jesper Hejselbak (926674074) Appointed |
| 05/02/2020 | New Board Member Jesper Hejselbak (926674171) Appointed |
| 05/02/2020 | Malene Richter Christensen (924835492) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Board Member Eli Ivan Hornstrup (925827655) Appointed |
| 17/05/2019 | Eli Ivan Hornstrup (925828154) has left the board |
| 10/05/2019 | Andreas Kaalund Moballe (925323143) has left the board |
| 10/05/2019 | New Board Member Eli Ivan Hornstrup (925828154) Appointed |
| 18/12/2018 | New Confirmation Statement filed |
| 17/12/2018 | Claus Hojmark Jensen (925323014) has left the board |
| 17/12/2018 | New Board Member Claus Hojmark Jensen (925322611) Appointed |
| 13/12/2018 | New Accounts filed |
| 11/12/2018 | New Board Member Andreas Kaalund Moballe (925323143) Appointed |
| 10/12/2018 | Martin Dyrby Svanholm (920121699) has left the board |
| 10/12/2018 | Mads Hummelmose (923787955) has left the board |
| 10/12/2018 | New Board Member Claus Hojmark Jensen (925323014) Appointed |
| 16/07/2018 | Brian Bo Nielsen (919532249) has left the board |
| 16/07/2018 | New Board Member Malene Richter Christensen (924835492) Appointed |
| 20/12/2017 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 22/09/2017 | Mads Hummelmose (923789565) has left the board |
| 22/09/2017 | New Board Member Mads Hummelmose (923787955) Appointed |
| 19/09/2017 | Lars Hardboe Galsgaard (921944363) has left the board |
| 19/09/2017 | New Board Member Mads Hummelmose (923789565) Appointed |
| 09/03/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 07/12/2016 | New Board Member Lars Hardboe Galsgaard (921944363) Appointed |
| 07/12/2016 | Lars Hardboe Galsgaard (921945872) has left the board |
| 30/11/2016 | Christoffer Ostergaard Poulsen (917586836) has left the board |
| 30/11/2016 | New Board Member Lars Hardboe Galsgaard (921945872) Appointed |
| 02/11/2016 | New Accounts filed |
| 25/12/2015 | New Confirmation Statement filed |
| 09/11/2015 | Change in Reg. Office |
| 28/09/2015 | New Board Member Martin Dyrby Svanholm (920121699) Appointed |
| 25/09/2015 | Lars Flyvholm (918162458) has left the board |
| 02/09/2015 | New Accounts filed |
| 27/02/2015 | Kim Hyldahl Hansen (907886084) has left the board |
| 27/02/2015 | New Board Member Brian Bo Nielsen (919532249) Appointed |
| 27/02/2015 | Mogens Elbrond Pedersen (918162489) has left the board |
| 27/02/2015 | New Board Member Line Koehler Ljungdahl (919532497) Appointed |
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