AUTHENTIQUE EPICERIE & BAR LTD
59 LANCASTER AVENUE, GUILDFORD GU1 3JR- Active
- Private Limited Company
- Company No. 10934018
- Last Updated: 01 Mar 2024
Company Profile
AUTHENTIQUE EPICERIE & BAR LTD was incorporated on Friday, August 25, 2017 as a Private Limited Company with registered address in GUILDFORD. AUTHENTIQUE EPICERIE & BAR LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 7 years and 27 days.
| Name | AUTHENTIQUE EPICERIE & BAR LTD |
|---|---|
| Company number | 10934018 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 LANCASTER AVENUE GUILDFORD GU1 3JR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Alexandre Bal Nationality: French |
Dates: Monday, May 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Guidez Nationality: French |
Dates: Friday, August 25, 2017 - Monday, May 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-113 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 22 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AUTHENTIQUE EPICERIE & BAR LTD.
Previous Names
| Name | Change Date |
|---|---|
| AUTHENTIQUE EPICERIE & BAR LTD | 25 Aug 2017 |