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AUTHENTIC DESIGN AND BUILD LIMITED

AUTHENTIC DESIGN AND BUILD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAUTHENTIC DESIGN AND BUILD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07606824
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUTHENTIC DESIGN AND BUILD LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AUTHENTIC DESIGN AND BUILD LIMITED located?

    Registered Office Address
    Brooks House
    1 Albion Place
    ME14 5DY Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of AUTHENTIC DESIGN AND BUILD LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASHCO BUILDING & CONSULTING LIMITEDJul 14, 2011Jul 14, 2011
    CONSULTING TACK LIMITEDApr 18, 2011Apr 18, 2011

    What are the latest accounts for AUTHENTIC DESIGN AND BUILD LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for AUTHENTIC DESIGN AND BUILD LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2024

    What are the latest filings for AUTHENTIC DESIGN AND BUILD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    		3 pagesCS01

    Notification of Claire Ashby as a person with significant control on May 03, 2018

    		2 pagesPSC01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		16 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA

    Certificate of change of name

    Company name changed ashco building & consulting LIMITED\certificate issued on 11/10/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 11, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 22, 2014

    		RES15
    View All Filings

    Who are the officers of AUTHENTIC DESIGN AND BUILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHBY, Claire Ann
    Hazel Grove
    BR6 8LD Orpington
    Keymer
    Kent
    England
    		Secretary
    Hazel Grove
    BR6 8LD Orpington
    Keymer
    Kent
    England
    		British161434230001
    ASHBY, Thomas Daniel
    1 Albion Place
    ME14 5DY Maidstone
    Brooks House
    Kent
    England
    		Director
    1 Albion Place
    ME14 5DY Maidstone
    Brooks House
    Kent
    England
    		EnglandBritish161434310001
    CRS LEGAL SERVICES LIMITED
    Clos Gwastir
    Castle View
    CF83 1TD Caerphilly
    4
    Mid Glamorgan
    United Kingdom
    		Secretary
    Clos Gwastir
    Castle View
    CF83 1TD Caerphilly
    4
    Mid Glamorgan
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2564808
    		146457020001
    HARDBATTLE, Richard Stuart
    Clos Gwastir
    Castle View
    CF83 1TD Caerphilly
    4
    Mid Glamorgan
    United Kingdom
    		Director
    Clos Gwastir
    Castle View
    CF83 1TD Caerphilly
    4
    Mid Glamorgan
    United Kingdom
    		WalesBritish20193310003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUTHENTIC DESIGN AND BUILD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Ashby
    1 Albion Place
    ME14 5DY Maidstone
    Brooks House
    Kent
    		May 03, 2018
    1 Albion Place
    ME14 5DY Maidstone
    Brooks House
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Thomas Daniel Ashby
    1 Albion Place
    ME14 5DY Maidstone
    Brooks House
    Kent
    		Apr 18, 2017
    1 Albion Place
    ME14 5DY Maidstone
    Brooks House
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0