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Authenticated Employee Services Limited

Authenticated Employee Services Limited is a dissolved company incorporated on 13 May 2021 with the registered office located in London, Greater London. Authenticated Employee Services Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 11 July 2023 (2 years 2 months ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
13393017
Private limited company
Age
4 years
Incorporated 13 May 2021
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
Contact
Address
1st Floor 25 Lexington Street
London
W1F 9AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1953
Director • British • Lives in England • Born in Sep 1975
Probanx Solutions UK Ltd
PSC
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Mutual Companies
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Fieldfisher Secretaries Limited is a mutual person.
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Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
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Fieldfisher Secretaries Limited is a mutual person.
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Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
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CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
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Dods Group Limited
Fieldfisher Secretaries Limited is a mutual person.
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Capital Equipment Leasing Limited
Fieldfisher Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 May 2022
For period 1 May31 May 2022
Traded for 13 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 11 Jul 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 25 Apr 2023
Application To Strike Off
2 Years 4 Months Ago on 18 Apr 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 14 Feb 2023
Confirmation Submitted
3 Years Ago on 26 May 2022
Mr Harinder Pal Singh Details Changed
3 Years Ago on 12 May 2022
Mr Paul Martin Barnes Appointed
3 Years Ago on 26 Nov 2021
Probanx Solutions Uk Ltd (PSC) Appointed
3 Years Ago on 29 Sep 2021
Harinder Pal Singh (PSC) Resigned
3 Years Ago on 29 Sep 2021
Fieldfisher Secretaries Limited Appointed
3 Years Ago on 29 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Apr 2023
Application to strike the company off the register
Submitted on 18 Apr 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 14 Feb 2023
Confirmation statement made on 12 May 2022 with updates
Submitted on 26 May 2022
Director's details changed for Mr Harinder Pal Singh on 12 May 2022
Submitted on 26 May 2022
Cessation of Harinder Pal Singh as a person with significant control on 29 September 2021
Submitted on 18 May 2022
Notification of Probanx Solutions Uk Ltd as a person with significant control on 29 September 2021
Submitted on 18 May 2022
Appointment of Mr Paul Martin Barnes as a director on 26 November 2021
Submitted on 3 Dec 2021
Appointment of Fieldfisher Secretaries Limited as a secretary on 29 September 2021
Submitted on 19 Nov 2021
Repayment History
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