Authenticity Limited
- Company number
- 01434270
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Jul 1979
- Nature of business
- Retail sale of audio and video equipment in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, John Gareth | Director | - | 13 Apr 1994 |
| RING, Ronald Arthur | Secretary | - | 3 Oct 1994 |
| RING, Ronald Arthur | Director | - | 3 Oct 1994 |
| KNUD ERIK, Pedersen | Director | 13 Apr 1994 | 3 Oct 1994 |
| PLOUGHMANN LAURSEN, Poul | Director | 3 Oct 1994 | 28 Aug 1996 |
| KRISTENSEN BAK, Kim | Secretary | 1 Nov 1994 | 29 Aug 1997 |
| TOBIN, William Christopher | Secretary | 29 Aug 1997 | 31 May 2000 |
| PURUP, Jorgen | Director | 7 Oct 1999 | 2 Jan 2001 |
| FISCHER, Ann-Charlott | Director | 1 Sep 2000 | 27 Sep 2001 |
| MACGREGOR, Walter | Secretary | 1 Jun 2000 | 19 Jun 2002 |
| MOTTERSHEAD, Derek Stuart | Director | 3 Oct 1994 | 1 Jul 2008 |
| HANSEN, Martin L | Secretary | 19 Jun 2002 | 31 Aug 2008 |
| HJANNUNG, Thomas | Secretary | 31 Aug 2008 | 20 Apr 2010 |
| FLYVHOLM, Lars | Director | 1 Jul 2008 | 1 Oct 2012 |
| PEDERSEN, Mogens Elbrond, Director | Director | 31 Jul 2013 | 25 Feb 2015 |
| HANSEN, Kim Hyldahl | Director | 25 Oct 2001 | 25 Feb 2015 |
| FLYVHOLM, Lars, Director | Director | 31 Jul 2013 | 23 Sep 2015 |
| OSTERGAARD POULSEN, Christoffer | Director | 1 Oct 2012 | 25 Nov 2016 |
| GALSGAARD, Lars Hardboe, Mr. | Director | 25 Nov 2016 | 31 Jul 2017 |
| NIELSEN, Brian Bo, Director | Director | 25 Feb 2015 | 31 Jan 2018 |
| HUMMELMOSE, Mads | Director | 1 Aug 2017 | 30 Nov 2018 |
| SVANHOLM, Martin Dyrby, Director | Director | 23 Sep 2015 | 30 Nov 2018 |
| MØBALLE, Andreas Kaalund, Director | Director | 30 Nov 2018 | 31 Mar 2019 |
| CHRISTENSEN, Malene Richter | Director | 25 May 2018 | 3 Feb 2020 |
| JENSEN, Claus Højmark, Director | Director | 30 Nov 2018 | 15 Jan 2021 |
| HEJSELBÆK, Jesper | Director | 3 Feb 2020 | 1 Jul 2025 |
| LJUNGDAHL, Line Koehler | Director | 25 Feb 2015 | 15 May 2026 |
| ANDERSEN, Birgitte Willum | Director | 15 May 2026 | |
| WINKLER, Heidi | Director | 1 Jul 2025 | |
| HORNSTRUP, Eli Ivan | Director | 1 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bang & Olufsen U.K. Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | - | - |
| 31 May 2024 | - | - |
| 31 May 2023 | - | - |
| 31 May 2022 | - | - |
| 31 May 2021 | -£16,249,345 | 0 |
| 31 May 2020 | - | - |
| 31 May 2019 | - | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 | - | - |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
| 31 May 2002 | - | - |
| 31 May 2001 | - | - |
| 31 May 2000 | - | - |
| 31 May 1999 | - | - |
| 31 May 1998 | - | - |
| 31 May 1997 | - | - |
| 31 May 1996 | - | - |
| 31 May 1995 | - | - |
| 31 May 1994 | - | - |
| 31 May 1993 | - | - |
| 31 May 1992 | - | - |
| 31 May 1991 | - | - |
| 31 May 1990 | - | - |
| 31 May 1989 | - | - |
| 31 May 1988 | - | - |
| 31 May 1987 | - | - |
| 31 May 1986 | - | - |
Connections
Companies at the same address
- 6-7 Grosvenor Place Club Limited (15901757)
- Abnormal Ai UK Ltd (14267925)
- ACP Management Partners, Ltd (14403694)
- Adeia Europe Limited (12270804)
- Allnex Holding UK Limited (08336476)
- Allnex Resins UK Limited (05235281)
- Avery Dennison Holding Limited (01285375)
- Avery Dennison Office Products Manufacturing U.K. Limited (03132894)
- Avery Dennison Pension Trustee Limited (03348631)
- Bang & Olufsen U.K. Limited (00157371)