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Authentic Models B.V

Authentic Models B.V is an active company incorporated on 1 June 2000 with the registered office located in . Authentic Models B.V was registered 25 years ago.
Status
Active
Active since incorporation
Company No
FC022841
Overseas company
Age
25 years
Incorporated 1 June 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2011
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Contact Update Details
Address
37 Ambachtsweg
Zeewolde
3899am
Netherlands
Same address since incorporation
Telephone
01403734999
Email
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Koen Verhelst
Director • None • Belgian • Lives in Belgium • Born in Sep 1980
Mr Erik Spindler
Director • None • Dutch • Lives in Netherlands • Born in Aug 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2008)
Period Ended
31 Dec 2008
For period 31 Dec ⟶ 31 Dec 2008
Traded for 12 months
Cash in Bank
£291.74K
Increased by £11.3K (+4%)
Turnover
£5.93M
Increased by £1.17M (+24%)
Employees
Unreported
Same as previous period
Total Assets
£4.05M
Increased by £532.26K (+15%)
Total Liabilities
-£1.2M
Decreased by £13.3K (-1%)
Net Assets
£2.85M
Increased by £545.55K (+24%)
Debt Ratio (%)
30%
Decreased by 4.87% (-14%)
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Latest Activity
Mr Erik Spindler Appointed
6 Years Ago on 1 Oct 2019
Mr Koen Verhelst Appointed
9 Years Ago on 1 Nov 2015
Haring Piebenga Resigned
9 Years Ago on 1 Nov 2015
Jean-Paul Francois Snel Appointed
13 Years Ago on 27 Feb 2012
Full Accounts Submitted
13 Years Ago on 30 Jan 2012
Full Accounts Submitted
16 Years Ago on 20 Oct 2009
Full Accounts Submitted
18 Years Ago on 15 Oct 2007
Full Group Accounts Submitted
18 Years Ago on 5 Jan 2007
Full Group Accounts Submitted
20 Years Ago on 26 Oct 2005
Anton Van Egmond Resigned
24 Years Ago on 1 Jun 2001
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Documents
Termination of appointment of Anton Van Egmond as a director on 1 June 2001
Submitted on 23 Mar 2021
Appointment of Mr Koen Verhelst as a director on 1 November 2015
Submitted on 23 Mar 2021
Appointment of Mr Erik Spindler as a director on 1 October 2019
Submitted on 20 Mar 2021
Termination of appointment of Haring Piebenga as a director on 1 November 2015
Submitted on 20 Mar 2021
Details changed for an overseas company - Change in Objects 31/12/99
Submitted on 24 Feb 2021
Submitted on 24 Feb 2021
Details changed for an overseas company - Change in Gov Law 31/12/9999
Submitted on 24 Feb 2021
Termination of appointment for a UK establishment - Transaction OSTM03- BR005792 Person Authorised to Represent terminated 30/06/2019 jean-paul snel
Submitted on 18 Feb 2021
Appointment of Jean-Paul Francois Snel as a person authorised to represent UK establishment BR005792 on 1 February 2012.
Submitted on 27 Feb 2012
Full accounts made up to 31 December 2010
Submitted on 30 Jan 2012
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Repayment History
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