Authentic Wholesale Services Limited is a private limited company located at Suite 2, 3 Haywra Crescent, Harrogate HG1 5BG. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-06-29, this 3-year-old company is run by 1 director.
Director Christian M., appointed on 03 July 2021.
The company is officially classified as "non-specialised wholesale trade" (SIC: 46900). According to official information there was a name change on 2022-09-08 and their previous name was Authentic Food Services Limited.
The latest confirmation statement was sent on 2022-09-07 and the due date for the subsequent filing is 2023-09-21. Furthermore, the statutory accounts were filed on 30 June 2021 and the next filing is due on 31 March 2023.
| Office Address | Suite 2 |
| Office Address2 | 3 Haywra Crescent |
| Town | Harrogate |
| Post code | HG1 5BG |
| Country of origin | United Kingdom |
| Registration Number | 12702281 |
| Date of Incorporation | Mon, 29th Jun 2020 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Fri, 31st Mar 2023 (395 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Thu, 21st Sep 2023 (2023-09-21) |
| Last confirmation statement dated | Wed, 7th Sep 2022 |
Position: Director
Appointed: 03 July 2021
The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Christian M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Cameron G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Christian M.
| Notified on | 3 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cameron G.
| Notified on | 11 May 2021 |
| Ceased on | 3 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Authentic Food Services | September 8, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Current Assets | 5 000 | 5 000 |
| Net Assets Liabilities | 4 167 | 4 167 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 833 | 833 |
| Net Current Assets Liabilities | 4 167 | 4 167 |
| Total Assets Less Current Liabilities | 4 167 | 4 167 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 20th, January 2024 |
gazette | Free Download (1 page) |
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