Authentic Alehouses Ltd

10693544

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR 20, LONDON, EC4A 3AG

Incorporated 28/03/2017

Compliance

Next accounts due

28/12/2018

Overdue

Confirmation statement

Last: 23/05/2018

Due 06/06/2019

Overdue

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Allan Harper

director · Since 19/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mrs Vivienne Gail Wilson

director · Since 22/10/2018

OFFICE MANAGER

BRITISH · ENGLAND · Age 71

Also on 17 other boards

Persons with Significant Control

Mr Christopher Hanley Pickles

Significant control

British · England · Age 62

C/O Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London, EC4A 3AG

Notified 30/03/2017

Mr Allan Harper

25–50% shares

British · England · Age 61

C/O Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London, EC4A 3AG

Notified 19/07/2017

Former PSCs

York Place Company Nominees Limited

Ceased 30/03/2017

Charges8 outstanding

Charge

outstanding

CROWDSTACKER CORPORATE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 19/09/2018Registered 04/10/2018

Charge

outstanding

CROWDSTACKER CORPORATE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 19/09/2018Registered 01/10/2018

Charge

outstanding

CROWDSTACKER CORPORATE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 19/09/2018Registered 01/10/2018

Charge

outstanding

CROWDSTACKER CORPORATE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 19/09/2018Registered 01/10/2018

Charge

outstanding

CROWDSTACKER CORPORATE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 19/09/2018Registered 01/10/2018

Charge

outstanding

CROWDSTACKER CORPORATE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 19/09/2018Registered 01/10/2018

Charge

outstanding

CROWDSTACKER CORPORATE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 19/09/2018Registered 01/10/2018

Charge

outstanding

CROWDSTACKER CORPORATE SERVICES LIMITED

Created 11/08/2017Registered 29/08/2017

Insolvency History1 case

in administration

Michael Kiely (practitioner) · Simon James Bonney (practitioner) · Paul Andrew Zalkin (practitioner)