AUTHENTIQUE EPICERIE & BAR LTD - GUILDFORD
| Company Profile | Company Filings |
Overview
AUTHENTIQUE EPICERIE & BAR LTD is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
AUTHENTIQUE EPICERIE & BAR LTD was incorporated 6 years ago on 25/08/2017 and has the registered number: 10934018. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
AUTHENTIQUE EPICERIE & BAR LTD was incorporated 6 years ago on 25/08/2017 and has the registered number: 10934018. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
AUTHENTIQUE EPICERIE & BAR LTD - GUILDFORD
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
59 LANCASTER AVENUE
GUILDFORD
GU1 3JR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHIEU SEVAGEN | Jul 1988 | French | Director | 2017-08-25 | CURRENT |
| MR ALEXANDRE BAL | Nov 1990 | French | Director | 2017-08-25 | CURRENT |
| MR AMAURY LEVISALLES | Jan 1993 | French | Director | 2017-08-25 | CURRENT |
| MR THOMAS GUIDEZ | Feb 1985 | French | Director | 2017-08-25 UNTIL 2022-08-04 | RESIGNED |
| MR THOMAS GUIDEZ | Secretary | 2017-08-25 UNTIL 2022-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alexandre Bal | 2022-05-09 | 11/1990 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Thomas Guidez | 2017-08-25 - 2022-05-09 | 2/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Authentique Epicerie & Bar Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-27 | 31-08-2023 | £200 Cash £123,529 equity |
| Authentique Epicerie & Bar Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-17 | 31-08-2021 | £8,439 Cash £149,314 equity |
| Authentique Epicerie & Bar Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-27 | 31-08-2020 | £64,220 Cash £124,278 equity |
| Authentique Epicerie & Bar Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-31 | 31-08-2019 | £25,444 Cash £59,264 equity |
| Authentique Epicerie & Bar Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-04-13 | 31-08-2018 | £2,386 Cash £62,107 equity |