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Home > England & Wales Companies > ANTARES INTERNATIONAL LIMITED
Company Information for

ANTARES INTERNATIONAL LIMITED

SUITE 117 CITIBOX HOUSE, 2 OLD BROMPTON ROAD, LONDON, SW7 3DQ,
Company Registration Number
03878551
Private Limited Company
Active

Company Overview

About Antares International Ltd
ANTARES INTERNATIONAL LIMITED was founded on 1999-11-17 and has its registered office in London. The organisation's status is listed as "Active". Antares International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANTARES INTERNATIONAL LIMITED
 
Legal Registered Office
SUITE 117 CITIBOX HOUSE
2 OLD BROMPTON ROAD
LONDON
SW7 3DQ
Other companies in SW7
 
Filing Information
Company Number 03878551
Company ID Number 03878551
Date formed 1999-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB331335536  
Last Datalog update: 2023-12-05 23:07:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTARES INTERNATIONAL LIMITED
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Companies with same name ANTARES INTERNATIONAL LIMITED
The following companies were found which have the same name as ANTARES INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANTARES INTERNATIONAL TRADING LIMITED BLOCK 1, HARCOURT CENTRE, HARCOURT STREET, DUBLIN 2. Dissolved Company formed on the 1990-12-06
ANTARES INTERNATIONAL, INC. 4503 SPRING CYPRESS RD STE C-5 SPRING TX 77388 Dissolved Company formed on the 2012-08-21
ANTARES INTERNATIONAL PTY LTD Sydney NSW 2000 Active Company formed on the 2002-09-12
ANTARES INTERNATIONAL INC. Ontario Unknown
ANTARES INTERNATIONAL MANAGEMENT PTE LTD BEACH ROAD Singapore 189677 Dissolved Company formed on the 2008-09-12
ANTARES INTERNATIONAL MEDIA PRIVATE LIMITED KEPPEL ROAD Singapore 089055 Active Company formed on the 2012-11-08
ANTARES INTERNATIONAL MEDIA RANGOON ROAD Singapore 218401 Dissolved Company formed on the 2012-08-21
ANTARES INTERNATIONAL LTD Delaware Unknown
ANTARES INTERNATIONAL CORPORATION Delaware Unknown
Antares International, Inc. Delaware Unknown
ANTARES INTERNATIONAL L L C Delaware Unknown
Antares International Usa, Inc. 8820 Bellanca Ave Los Angeles CA 90045 FTB Suspended Company formed on the 2008-02-11
Antares International Partners, Inc. One Embarcadero Center Ste 3200 San Francisco CA 94111 Active Company formed on the 1995-06-06
ANTARES INTERNATIONAL MARKETING, CORP. 6008 Leonardo Street CORAL GABLES FL 33146 Active Company formed on the 2002-03-22
ANTARES INTERNATIONAL INVESTMENTS, LLC 890 SOUTH DIXIE HIGHWAY CORAL GABLES FL 33146 Active Company formed on the 2015-10-26
ANTARES INTERNATIONAL CORPORATION 8419 SW 208TH ST MIAMI FL 33189 Inactive Company formed on the 1991-06-19
ANTARES INTERNATIONAL USA, CORP. 900 NE 195TH STREET MIAMI FL 33179 Active Company formed on the 2000-03-10
ANTARES INTERNATIONAL INC. 6360 PENT PLACE 33014 Inactive Company formed on the 1978-09-28
ANTARES INTERNATIONAL LEASING CORPORATION 502 E. PARK AVE. TALLAHASSEE FL 32301 Inactive Company formed on the 1988-03-21
ANTARES INTERNATIONAL CORP. 8044 CAMINO REAL MIAMI FL 33143 Inactive Company formed on the 1992-12-09

Company Officers of ANTARES INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ALEXIS GEORGE STIRLING
 Director 2011-05-11
EDOUARD PATRICK STIRLING
 Director 2010-01-11
JOHN LUDOVIC STIRLING
 Director 1999-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXIS STIRLING
 Company Secretary 1999-11-17 2009-05-22
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1999-11-17 1999-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LUDOVIC STIRLING HANDY INTERNATIONAL MARKETING LTD Director 2014-12-02 CURRENT 2014-12-02 Dissolved 2016-06-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-05-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-04CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-04-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-06-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-03-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-07-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-05-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-04-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0117/11/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0117/11/14 ANNUAL RETURN FULL LIST
2014-05-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0117/11/13 ANNUAL RETURN FULL LIST
2013-04-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0117/11/12 ANNUAL RETURN FULL LIST
2012-06-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0117/11/11 ANNUAL RETURN FULL LIST
2011-08-30AP01DIRECTOR APPOINTED MR ALEXIS GEORGE STIRLING
2011-03-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-19AR0117/11/10 ANNUAL RETURN FULL LIST
2010-03-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-03AA01Previous accounting period extended from 30/06/09 TO 31/12/09
2010-01-19AP01DIRECTOR APPOINTED MR EDOUARD PATRICK STIRLING
2009-11-25AR0117/11/09 ANNUAL RETURN FULL LIST
2009-11-25CH01Director's details changed for John Ludovic Stirling on 2009-11-25
2009-06-06288bAppointment terminated secretary alexis stirling
2009-06-06RES01ADOPT ARTICLES 06/06/09
2008-11-21363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-07-23AA30/06/08 TOTAL EXEMPTION FULL
2008-07-23AA30/06/07 TOTAL EXEMPTION FULL
2007-11-21363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2006-11-20363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-22287REGISTERED OFFICE CHANGED ON 22/11/05 FROM: CITIBOX HOUSE 2 OLD BROMPTON ROAD LONDON SW7 3DQ
2005-11-22190LOCATION OF DEBENTURE REGISTER
2005-11-22363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-11-22353LOCATION OF REGISTER OF MEMBERS
2005-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-21363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-03-23AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-11-24363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-03-31AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-11-29363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-04-05AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-12-17363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-12-11363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-06-22CERTNMCOMPANY NAME CHANGED COLUMBUS STAINLESS LIMITED CERTIFICATE ISSUED ON 22/06/00
2000-04-1788(2)AD 17/11/99--------- £ SI 99@1=99 £ IC 1/100
2000-03-29225ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00
1999-11-24288bSECRETARY RESIGNED
1999-11-24288bSECRETARY RESIGNED
1999-11-24288aNEW SECRETARY APPOINTED
1999-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANTARES INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANTARES INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANTARES INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ANTARES INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of ANTARES INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTARES INTERNATIONAL LIMITED
Trademarks
We have not found any records of ANTARES INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTARES INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ANTARES INTERNATIONAL LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ANTARES INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTARES INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANTARES INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW7 3DQ