AUTHENTIC ALEHOUSES LTD

Overview

Company Name	AUTHENTIC ALEHOUSES LTD
Company Status	In Administration
Legal Form	Private limited company
Company Number	10693544
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AUTHENTIC ALEHOUSES LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is AUTHENTIC ALEHOUSES LTD located?

Registered Office Address	C/O Quantuma Advisory Limited 7th Floor 20 St Andrew Street EC4A 3AG London
Undeliverable Registered Office Address	No

What were the previous names of AUTHENTIC ALEHOUSES LTD?

Previous Company Names
Company Name	From	Until
SILVERDISTANCE LIMITED	Mar 28, 2017	Mar 28, 2017

What are the latest accounts for AUTHENTIC ALEHOUSES LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2018
Next Accounts Due On	Dec 28, 2018

What is the status of the latest confirmation statement for AUTHENTIC ALEHOUSES LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 23, 2019
Next Confirmation Statement Due	Jun 06, 2019
Next Confirmation Statement Made Up To	May 23, 2018
Overdue	Yes

What are the latest filings for AUTHENTIC ALEHOUSES LTD?

Filings
Date	Description	Document	Type
Nov 17, 2025	Administrator's progress report	26 pages	AM10

Sep 03, 2025	Notice of extension of period of Administration	3 pages	AM19

Apr 03, 2025	Administrator's progress report	27 pages	AM10

Dec 17, 2024	Notice of appointment of a replacement or additional administrator	33 pages	AM11

Dec 17, 2024	Notice of order removing administrator from office	33 pages	AM16

Oct 04, 2024	Administrator's progress report	23 pages	AM10

Sep 19, 2024	Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to C/O Quantuma Advisory Limited 7th Floor 20 st Andrew Street London EC4A 3AG on Sep 19, 2024	3 pages	AD01

Sep 11, 2024	Notice of extension of period of Administration	3 pages	AM19

Apr 02, 2024	Administrator's progress report	25 pages	AM10

Oct 05, 2023	Administrator's progress report	25 pages	AM10

Sep 01, 2023	Notice of extension of period of Administration	3 pages	AM19

Apr 13, 2023	Administrator's progress report	32 pages	AM10

Oct 07, 2022	Administrator's progress report	32 pages	AM10

Sep 16, 2022	Registered office address changed from C/O Quantama Llp High Holborn House 52-54 High Holborn London WC1V 6RL to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on Sep 16, 2022	2 pages	AD01

Apr 09, 2022	Administrator's progress report	33 pages	AM10

Feb 18, 2022	Notice of extension of period of Administration	3 pages	AM19

Sep 16, 2021	Administrator's progress report	38 pages	AM10

Apr 12, 2021	Administrator's progress report	37 pages	AM10

Apr 03, 2021	Notice of extension of period of Administration	3 pages	AM19

Oct 19, 2020	Administrator's progress report	36 pages	AM10

Apr 23, 2020	Administrator's progress report	30 pages	AM10

Apr 21, 2020	Administrator's progress report	30 pages	AM10

Feb 05, 2020	Notice of extension of period of Administration	3 pages	AM19

Oct 14, 2019	Administrator's progress report	29 pages	AM10

Jun 03, 2019	Result of meeting of creditors	5 pages	AM07

View All Filings

Who are the officers of AUTHENTIC ALEHOUSES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARPER, Allan St Andrew Street EC4A 3AG London C/O Quantuma Advisory Limited 7th Floor 20	Jul 19, 2017		Director	St Andrew Street EC4A 3AG London C/O Quantuma Advisory Limited 7th Floor 20	England	British	1964-12	177427380006
WILSON, Vivienne Gail St Andrew Street EC4A 3AG London C/O Quantuma Advisory Limited 7th Floor 20	Oct 22, 2018		Director	St Andrew Street EC4A 3AG London C/O Quantuma Advisory Limited 7th Floor 20	England	British	1955-8	204871970001
BOSHIER, James Matthew 1-2 South Parade LS1 5QL Leeds 4th Floor, Sovereign House England	Sep 01, 2017	Jul 06, 2018	Director	1-2 South Parade LS1 5QL Leeds 4th Floor, Sovereign House England	United Kingdom	British	1971-7	80932810003
HARVEY, Darren 1-2 South Parade LS1 5QL Leeds 4th Floor, Sovereign House England	May 08, 2018	Oct 22, 2018	Director	1-2 South Parade LS1 5QL Leeds 4th Floor, Sovereign House England	England	British	1969-3	166583690001
PICKLES, Christopher Hanley 1-2 South Parade LS1 5QL Leeds 4th Floor, Sovereign House England	Mar 29, 2017	May 08, 2018	Director	1-2 South Parade LS1 5QL Leeds 4th Floor, Sovereign House England	England	British	1963-10	123934350001
ROUND, Jonathon Charles Elizabeth House, 13-19 Queen Street LS1 2TW Leeds 1st Floor West Yorkshire United Kingdom	Mar 28, 2017	Mar 29, 2017	Director	Elizabeth House, 13-19 Queen Street LS1 2TW Leeds 1st Floor West Yorkshire United Kingdom	England	British	1959-2	74788940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTHENTIC ALEHOUSES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Allan Harper

Jul 19, 2017

St Andrew Street

EC4A 3AG London

C/O Quantuma Advisory Limited 7th Floor 20

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 Christopher Hanley Pickles

Mar 30, 2017

St Andrew Street

EC4A 3AG London

C/O Quantuma Advisory Limited 7th Floor 20

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

York Place Company Nominees Limited

Mar 28, 2017

Queen Street

LS1 2TW Leeds

Elizabeth House, 13-19

West Yorkshire

United Kingdom

Yes

Legal Form	Limited Liabilty Complany
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	02538098

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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

Does AUTHENTIC ALEHOUSES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 06, 2019	Administration started

In administration

Name	Role	Address	Ceased On
Michael Kiely High Holborn House 52-54 High Holborn WC1V 6RL London	practitioner	High Holborn House 52-54 High Holborn WC1V 6RL London
Simon James Bonney High Holborn House 52-54 High Holborn WC1V 6RL London	practitioner	High Holborn House 52-54 High Holborn WC1V 6RL London	Nov 22, 2024
Paul Andrew Zalkin C/O Quantuma Advisory Limited 7th Floor 20 St Andrew Street EC4A 3AG London	practitioner	C/O Quantuma Advisory Limited 7th Floor 20 St Andrew Street EC4A 3AG London

View Detailed Information on Insolvency Cases

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.
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