Active
Company Information for ANTAS LIMITED
BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CB2 1PH,
|
Company Registration Number
03100140
Private Limited Company
Active |
Company Name | |
---|---|
ANTAS LIMITED | |
Legal Registered Office | |
BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CB2 1PH Other companies in CB2 | |
Company Number | 03100140 | |
---|---|---|
Company ID Number | 03100140 | |
Date formed | 1995-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB666074910 |
Last Datalog update: | 2024-09-09 01:13:03 |
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ANTAS DEVELOPMENT COMPANY 3 LIMITED | SHAMROCK LODGE BARNHILL AVENUE DALKEY CO. DUBLIN | Dissolved | Company formed on the 2005-07-25 | |
ANTAS DEVELOPMENT COMPANY 4 LIMITED | SHAMROCK LODGE BARNHILL AVENUE DALKEY CO. DUBLIN | Dissolved | Company formed on the 2005-07-25 | |
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ANTAS HAIR BRAIDING LLC | Georgia | Unknown | ||
ANTAS INVESTMENT PTE LTD | MIDDLE ROAD Singapore 188994 | Dissolved | Company formed on the 2008-09-09 | |
ANTAS PLUMBING & GAS PTY. LTD. | QLD 4066 | Strike-off action in progress | Company formed on the 2015-06-02 | |
ANTAS PTE. LTD. | NORTH BRIDGE ROAD Singapore 188720 | Active | Company formed on the 2019-11-19 | |
ANTAS SALON, LLC | 42 BROADWAY, FL. 12-200 New York NEW YORK NY 100043892 | Active | Company formed on the 2021-05-07 | |
ANTAS TRADING PTE LTD | MIDDLE ROAD Singapore 188994 | Dissolved | Company formed on the 2008-09-09 | |
ANTAS, LLC | 3900 PARADISE RD STE 120 LAS VEGAS NV 89109 | Permanently Revoked | Company formed on the 2004-05-20 | |
ANTASA ENTERPRISES INC. | 1863 HIALEAH DRIVE ORLEANS Ontario K4A 3S7 | Dissolved | Company formed on the 2002-10-07 | |
ANTASA ENTERPRISE (S) PTE. LTD. | CHIN SWEE ROAD Singapore 169876 | Dissolved | Company formed on the 2008-09-13 | |
ANTASA ENTERPRISE SDN. BHD. | Active | |||
ANTASA MARKETING SDN. BHD. | Active |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN AUBREY |
||
FRANCESCO SAVERIO AMMAN |
||
SIMON NEIL FOWLER |
||
CHRISTOPH GRUNINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER THOMAS DAY |
Director | ||
ARTURO VITTORIO BORGHINI |
Director | ||
CARLO BAGGI SISINI |
Director | ||
GLYNNE STANFIELD |
Company Secretary | ||
PAUL RYAN |
Nominated Secretary | ||
BRIAN MARSHALL |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARGAM LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1994-10-13 | Active | |
THARROS LIMITED | Company Secretary | 2001-04-09 | CURRENT | 1993-01-04 | Active | |
ADAM SMITH BUSINESS DEVELOPMENT LIMITED | Company Secretary | 1994-10-05 | CURRENT | 1994-08-15 | Liquidation | |
BITHIA LIMITED | Director | 2010-05-19 | CURRENT | 2010-02-24 | Active | |
THARROS LIMITED | Director | 1999-05-12 | CURRENT | 1993-01-04 | Active | |
ISLAY ESTATES COMPANY | Director | 2017-06-20 | CURRENT | 1928-12-31 | Active | |
BITHIA LIMITED | Director | 2017-01-01 | CURRENT | 2010-02-24 | Active | |
THARROS LIMITED | Director | 2017-01-01 | CURRENT | 1993-01-04 | Active | |
RAINHAM SOLAR LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2014-10-07 | |
BITHIA LIMITED | Director | 2010-05-19 | CURRENT | 2010-02-24 | Active | |
THARROS LIMITED | Director | 2009-04-21 | CURRENT | 1993-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
Register inspection address changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
01/11/22 STATEMENT OF CAPITAL GBP 15313639 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES | ||
TM02 | Termination of appointment of Michael John Aubrey on 2022-08-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 6313639 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS DAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 6313639 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON NEIL FOWLER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 6313639 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 08/09/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 08/09/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 08/09/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 08/09/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 08/09/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR FRANCESCO SAVERIO AMMAN / 19/08/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL JOHN AUBREY on 2015-08-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH GRUNINGER / 19/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS DAY / 19/08/2015 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 6313639 | |
AR01 | 08/09/14 FULL LIST | |
AR01 | 08/09/14 FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 6313639 | |
AR01 | 08/09/13 FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL JOHN AUBREY on 2013-02-18 | |
AR01 | 08/09/13 FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 112 HILLS ROAD CAMBRIDGE CB2 1PH | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM, 112 HILLS ROAD, CAMBRIDGE, CB2 1PH | |
AR01 | 08/09/12 FULL LIST | |
AR01 | 08/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 08/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH GRUNINGER / 03/10/2011 | |
AR01 | 08/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 08/09/10 FULL LIST | |
AR01 | 08/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ARTURO BORGHINI | |
288a | DIRECTOR APPOINTED CHRISTOPH GRUNINGER | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER THOMAS DAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
123 | NC INC ALREADY ADJUSTED 30/11/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 5000000/10000000 30/ | |
88(2)R | AD 30/11/07--------- £ SI 1400000@1=1400000 £ IC 4913639/6313639 | |
363s | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/97 | |
ELRES | S386 DISP APP AUDS 14/07/97 | |
ELRES | S366A DISP HOLDING AGM 14/07/97 | |
123 | NC INC ALREADY ADJUSTED 14/07/97 | |
ELRES | S252 DISP LAYING ACC 14/07/97 | |
ORES04 | £ NC 3000000/5000000 14/0 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | £ NC 1000/3000000 08/03/96 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | ANGLONA S.A. | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANTAS LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as ANTAS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |