AUTENTICO LTD

30 DELMAR AVENUE, HEMEL HEMPSTEAD  HP2 4LZ
  • Active
  • Private Limited Company
  • Company No. 08880154
  • Last Updated: 01 Mar 2024

Company Profile

AUTENTICO LTD was incorporated on Thursday, February 6, 2014 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. AUTENTICO LTD has the status: Active and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 10 years 8 months and 20 days.

Name AUTENTICO LTD
Company number 08880154
Company type Private Limited Company
Incorporation date 06 Feb 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 30 DELMAR AVENUE
HEMEL HEMPSTEAD
HP2 4LZ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Melani Demetriou Nationality: British Dates: Sunday, September 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr George Demetriou Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (65 days left)
Latest accounts 31 March 2023
Next confirmation statement due 06 March 2017
Last confirmation statement dated 06 February 2016

Mortgages

No mortgages have been registered against AUTENTICO LTD.

Previous Names

Name Change Date
AUTENTICO LTD 06 Feb 2014
MARQUEES AND MORE LIMITED 31 Mar 2018