Menna Overview
Here’s a quick overview of AUTHENTICITY LIMITED 👀 — a London based business that started in 1979.
AUTHENTICITY LIMITED
- Company statusactive
- Company No01434270
- Age47 years Incorporated 2 July 1979
- Officers3
Address
7 Albemarle Street, London, W1S 4HQ
AUTHENTICITY LIMITED is an active company incorporated on 2 July 1979 and based in London. The company was registered 47 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47430 Retail sale of audio and video equipment in specialised stores
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 12 Jun 2025
Legacy
1 Year Ago on 02 Jun 2025
Legacy
1 Year Ago on 02 Jun 2025
Resolution
1 Year Ago on 02 Jun 2025
Capital Allotment Shares
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 18 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HORNSTRUP, Eli Ivan | director | Dec 1971 | 01 May 2019 |
| LJUNGDAHL, Line Koehler | director | Feb 1978 | 25 Feb 2015 |
| WINKLER, Heidi | director | Mar 1971 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bang & Olufsen U.K. Limited | 06 Apr 2016 |
Related Companies
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HORNSTRUP, Eli Ivan, LJUNGDAHL, Line Koehler, HANSEN, Martin L, HJANNUNG, Thomas, KRISTENSEN BAK, Kim, MACGREGOR, Walter, TOBIN, William Christopher, CHRISTENSEN, Malene Richter, FLYVHOLM, Lars, Director, FLYVHOLM, Lars, GALSGAARD, Lars Hardboe, Mr., HANSEN, Kim Hyldahl, HEJSELBÆK, Jesper, HUMMELMOSE, Mads, JENSEN, Claus Højmark, Director, JONES, John Gareth, KNUD ERIK, Pedersen, MOTTERSHEAD, Derek Stuart, NIELSEN, Brian Bo, Director, OSTERGAARD POULSEN, Christoffer, PEDERSEN, Mogens Elbrond, Director, PLOUGHMANN LAURSEN, Poul, SVANHOLM, Martin Dyrby, Director are mutual persons.
HORNSTRUP, Eli Ivan, LJUNGDAHL, Line Koehler, HANSEN, Martin L, HJANNUNG, Thomas, KRISTENSEN BAK, Kim, MACGREGOR, Walter, TOBIN, William Christopher, CHRISTENSEN, Malene Richter, FISCHER, Ann-Charlott, FLYVHOLM, Lars, Director, FLYVHOLM, Lars, GALSGAARD, Lars Hardboe, Mr., HANSEN, Kim Hyldahl, HEJSELBÆK, Jesper, HUMMELMOSE, Mads, JENSEN, Claus Højmark, Director, JONES, John Gareth, KNUD ERIK, Pedersen, MOTTERSHEAD, Derek Stuart, NIELSEN, Brian Bo, Director, PEDERSEN, Mogens Elbrond, Director, PLOUGHMANN LAURSEN, Poul, PURUP, Jorgen, SVANHOLM, Martin Dyrby, Director are mutual persons.
RING, Ronald Arthur are mutual persons.
RING, Ronald Arthur are mutual persons.
RING, Ronald Arthur are mutual persons.
RING, Ronald Arthur are mutual persons.
RING, Ronald Arthur are mutual persons.
RING, Ronald Arthur are mutual persons.
RING, Ronald Arthur are mutual persons.
RING, Ronald Arthur are mutual persons.
RING, Ronald Arthur are mutual persons.
MOTTERSHEAD, Derek Stuart are mutual persons.
MOTTERSHEAD, Derek Stuart are mutual persons.
MOTTERSHEAD, Derek Stuart are mutual persons.
PLOUGHMANN LAURSEN, Poul are mutual persons.
VTECH ELECTRONICS EUROPE PLC
MACGREGOR, Walter are mutual persons.
CONFEDERATION OF BEAUTY THERAPY AND COSMETOLOGY LIMITED
RING, Ronald Arthur are mutual persons.
BABTAC LIMITED
RING, Ronald Arthur are mutual persons.
CIBTAC LIMITED
RING, Ronald Arthur are mutual persons.
PEOPLE AND WORK UNIT
JONES, John Gareth are mutual persons.
BRITISH FRANCHISE ASSOCIATION
MOTTERSHEAD, Derek Stuart are mutual persons.
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Here’s a quick overview of AUTHENTICITY LIMITED 👀 — a London based business that started in 1979.