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Product Authentication Group Limited

Product Authentication Group Limited is an active company incorporated on 23 August 1999 with the registered office located in Cheltenham, Gloucestershire. Product Authentication Group Limited was registered 26 years ago.
Status
Active
Active since 6 years ago
Voluntary strike-off pending since 1 day ago
Company No
03830656
Private limited company
Age
26 years
Incorporated 23 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kiwa House Malvern View Business Park, Stella Way
Bishops Cleeve
Cheltenham
Gloucestershire
GL52 7DQ
Same address for the past 9 years
Telephone
01242677877
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in England • Born in Jan 1962
Product Authentication Inspectorate Ltd
PSC
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Mutual Companies
CMT (Testing) Limited
John Connor is a mutual person.
Active
International Fire Consultants Limited
John Connor is a mutual person.
Active
National Quality Assurance Limited
John Connor is a mutual person.
Active
C Sense Verification Limited
John Connor is a mutual person.
Active
Product Authentication Inspectorate Limited
John Connor is a mutual person.
Active
Kiwa Limited
John Connor is a mutual person.
Active
Product Authentication International Limited
John Connor is a mutual person.
Active
Kiwa Quality Services Ltd
John Connor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
1 Day Ago on 21 Oct 2025
Application To Strike Off
13 Days Ago on 9 Oct 2025
Micro Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Micro Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Luc Marie Arthur Leroy Resigned
1 Year 8 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Micro Accounts Submitted
2 Years Ago on 28 Sep 2023
Mark Stephen Horwood Resigned
2 Years 2 Months Ago on 31 Jul 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2025
Application to strike the company off the register
Submitted on 9 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 7 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 1 Aug 2024
Termination of appointment of Luc Marie Arthur Leroy as a director on 31 January 2024
Submitted on 9 Feb 2024
Confirmation statement made on 23 August 2023 with no updates
Submitted on 11 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of Mark Stephen Horwood as a director on 31 July 2023
Submitted on 31 Jul 2023
Repayment History
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