AUTHENTICATED EMPLOYEE SERVICES LIMITED
1ST FLOOR, 25 LEXINGTON STREET, LONDON W1F 9AH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13393017
- Last Updated: 01 Jun 2023
Company Profile
AUTHENTICATED EMPLOYEE SERVICES LIMITED was incorporated on Thursday, May 13, 2021 as a Private Limited Company with registered address in LONDON. AUTHENTICATED EMPLOYEE SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 3 years 5 months and 7 days.
| Name | AUTHENTICATED EMPLOYEE SERVICES LIMITED |
|---|---|
| Company number | 13393017 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 25 LEXINGTON STREET LONDON W1F 9AH |
|---|---|
| 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 |
|---|---|
| Probanx Solutions Uk Ltd Riverbank House, 2 Swan Lane, EC4R 3TT |
Dates: Wednesday, September 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Harinder Pal Singh Nationality: British |
Dates: Thursday, May 13, 2021 - Wednesday, September 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-234 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 10 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AUTHENTICATED EMPLOYEE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AUTHENTICATED EMPLOYEE SERVICES LIMITED | 13 May 2021 |