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Authene Holdings Limited

Authene Holdings Limited is a dissolved company incorporated on 22 December 2020 with the registered office located in Bristol, Bristol. Authene Holdings Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 20 April 2021 (4 years ago)
Was 3 months old at the time of dissolution
Via voluntary strike-off
Company No
13095062
Private limited company
Age
4 years
Incorporated 22 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Yew Tree Church Road
Stoke Bishop
Bristol
BS9 1QL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1965
Mr John Turner
PSC • British • Lives in England • Born in Mar 1976
Mr Miles Paul Clee
PSC • British • Lives in England • Born in Mar 1965
Mr Colin Herridge
PSC • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
MC Security Services Ltd
Miles Paul Clee is a mutual person.
Active
Smart Iot Limited
Miles Paul Clee is a mutual person.
Active
Financials
Authene Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
4 Years Ago on 20 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 2 Feb 2021
Application To Strike Off
4 Years Ago on 25 Jan 2021
Colin Herridge Resigned
4 Years Ago on 25 Jan 2021
John Turner Resigned
4 Years Ago on 25 Jan 2021
Mr John Turner Appointed
4 Years Ago on 22 Dec 2020
Mr Colin Herridge Appointed
4 Years Ago on 22 Dec 2020
Incorporated
4 Years Ago on 22 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 2 Feb 2021
Termination of appointment of John Turner as a director on 25 January 2021
Submitted on 25 Jan 2021
Termination of appointment of Colin Herridge as a director on 25 January 2021
Submitted on 25 Jan 2021
Application to strike the company off the register
Submitted on 25 Jan 2021
Appointment of Mr Colin Herridge as a director on 22 December 2020
Submitted on 29 Dec 2020
Appointment of Mr John Turner as a director on 22 December 2020
Submitted on 29 Dec 2020
Incorporation
Submitted on 22 Dec 2020
Repayment History
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