AUTHENTIC FRANCHISING LTD

AUTHENTIC FRANCHISING LTD is an active private limited company, incorporated on 27 October 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Hillview Road, Aberdeen. The company's accounts were last made up to 31 October 2021, are next due on 31 July 2023, and fall under the accounts category: Total Exemption Full. AUTHENTIC FRANCHISING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC678987
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1JASMINE HOUSE HILLVIEW ROAD
Address Line 2EAST TULLOS INDUSTRIAL ESTATE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB12 3HB

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2023
Accounts Last Made Up Date31/10/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/11/2022
Last Made Up Date26/10/2021

Return

Next Due Date24/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
AUTHENTIC FRANCHISING LTD

Directors

(The company's officers)
MISS ANNA FRANCES MACKENZIE
(~46 year old Scottish national)
272 BATH STREET, GLASGOW, G2 4JR, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/10/2020
MISS ANNA FRANCES MACKENZIE
272 BATH STREET, GLASGOW, G2 4JR, SCOTLAND
  • Current Secretary
Appointed on 27/10/2020

Shareholders

(Persons of Significant Control)
Miss Anna Frances Mackenzie
(~46 year old Scottish national)
272, Bath Street, Glasgow, G2 4JR, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/10/2020
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AUTHENTIC FRANCHISING LTD: Maps

Maps show the location of the postcode of the registered office, AB12 3HB.

Map of AUTHENTIC FRANCHISING LTD at local scale
Map of AUTHENTIC FRANCHISING LTD at local scale
Map of AUTHENTIC FRANCHISING LTD at district scale
Map of AUTHENTIC FRANCHISING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB12 3HB

Other companies with registered offices in AB12 3HB:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)