Company Information for

ANTON GROUP LIMITED

C/O DELOITTE LLP, FOUR BRINDLEYPLACE, BIRMINGHAM, WEST MIDLANDS, B1 2HZ,

Company Registration Number

03593627

Private Limited Company

In Administration
Administrative Receiver

About Anton Group Ltd

ANTON GROUP LIMITED was founded on 1998-07-07 and has its registered office in Birmingham. The organisation's status is listed as "In Administration/Administrative Receiver". Anton Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ANTON GROUP LIMITED
Legal Registered Office
C/O DELOITTE LLP
FOUR BRINDLEYPLACE
BIRMINGHAM
WEST MIDLANDS
B1 2HZ
Other companies in SS15

Filing Information

Company Number03593627
Date formed1998-07-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts31/12/2015
Account next due30/09/2017
Latest filing return07/07/2015
Filing return next due04/08/2016
Type of accountsGROUP
Last Datalog update:
2019-12-11 08:58:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Donald John Kempster Company Secretary 2016-10-31
Donald John Kempster Director FINANCE DIRECTOR 2016-10-31 ENGLAND
Malcolm Vernon Lane-ley Director COMPANY DIRECTOR 2014-02-01 UNITED KINGDOM
Simon James Leeder Director COMPANY DIRECTOR 2014-10-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Stockley Company Secretary 2014-10-01 2016-10-28
Christopher Charles Stockley Director 2014-10-01 2016-10-28
Brian David Thomas Company Secretary 2000-01-10 2014-10-01
Paul Burnham Director 2000-01-10 2014-10-01
John Stanley Knight Director 1998-07-07 2014-10-01
Stephen Phillip Knight Director 2001-04-01 2014-10-01
Paul Murphy Director 1998-07-07 2014-10-01
David Arthur Rosebery Director 1999-12-31 2014-10-01
Phillip Sach Director 2005-07-01 2014-10-01
Brian David Thomas Director 2002-07-09 2014-10-01
Raymond Jarman Director 2000-01-10 2009-07-31
Michael Peter Paul Mcmahon Director 1998-07-07 2004-06-07
Alistair Lindley James Nash Director 2001-04-01 2002-08-12
John Stanley Knight Company Secretary 1998-07-07 2000-01-10
Waterlow Secretaries Limited Nominated Secretary 1998-07-07 1998-07-07
Waterlow Nominees Limited Nominated Director 1998-07-07 1998-07-07

Related Directorships for Donald John Kempster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Donald John Kempster ANTON EMPLOYEE TRUSTEE LIMITEDDirector 2016-10-31 CURRENT 2014-05-15 Dissolved 2017-10-24
Donald John Kempster ANTON MULTIMEDIA SOLUTIONS LIMITEDDirector 2016-10-31 CURRENT 2003-10-30 Dissolved 2018-02-13

Related Directorships for Malcolm Vernon Lane-ley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Vernon Lane-ley ANTON EMPLOYEE TRUSTEE LIMITEDDirector 2014-05-15 CURRENT 2014-05-15 Dissolved 2017-10-24