ANTENOVA LIMITED
| Status | ACTIVE |
| Company No. | 03835617 |
| Category | Private Limited Company |
| Incorporated | 03 Sep 1999 |
| Age | 24 years, 9 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
ANTENOVA LIMITED is an active private limited company with number 03835617. It was incorporated 24 years, 9 months, 14 days ago, on 03 September 1999. The company address is 2 Chancellor Court Occam Road 2 Chancellor Court Occam Road, Guildford, GU2 7AH, England.
Company Fillings
Appoint person director company with name date
Date: 15 Apr 2024
Action Date: 15 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-15
Officer name: Mr Keith Arthur Cornell
Documents
Termination director company with name termination date
Date: 15 Apr 2024
Action Date: 15 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-15
Officer name: Fiona Marion Mckinnon
Documents
Accounts with accounts type full
Date: 23 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2023
Action Date: 03 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-03
Documents
Accounts with accounts type full
Date: 24 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 12 Aug 2022
Action Date: 03 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-03
Documents
Change to a person with significant control
Date: 08 Jun 2022
Action Date: 17 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Acal Electronics Holdings Limited
Change date: 2022-03-17
Documents
Change person director company with change date
Date: 16 Feb 2022
Action Date: 16 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-16
Officer name: Mr Paul Stuart Hill
Documents
Termination director company with name termination date
Date: 16 Feb 2022
Action Date: 14 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-14
Officer name: Paul Howard Neville
Documents
Capital allotment shares
Date: 08 Oct 2021
Action Date: 25 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-25
Capital : 113,928.528 GBP
Documents
Change account reference date company current extended
Date: 24 Sep 2021
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2021-12-31
New date: 2022-03-31
Documents
Appoint person director company with name date
Date: 08 Sep 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Gibbins
Appointment date: 2021-08-25
Documents
Cessation of a person with significant control
Date: 06 Sep 2021
Action Date: 25 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-08-25
Psc name: Kings Arms Yard Vct Plc
Documents
Appoint person director company with name date
Date: 06 Sep 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Howard Neville
Appointment date: 2021-08-25
Documents
Termination director company with name termination date
Date: 06 Sep 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aidan Richard Paul
Termination date: 2021-08-25
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2021
Action Date: 06 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-06
Old address: 5 New Street Square London EC4A 3TW
New address: 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH
Documents
Notification of a person with significant control
Date: 06 Sep 2021
Action Date: 25 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Acal Electronics Holdings Limited
Notification date: 2021-08-25
Documents
Cessation of a person with significant control
Date: 06 Sep 2021
Action Date: 25 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Azini Capital Partners Llp
Cessation date: 2021-08-25
Documents
Cessation of a person with significant control
Date: 06 Sep 2021
Action Date: 25 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-08-25
Psc name: Azini 1 (Gp) Limited
Documents
Cessation of a person with significant control
Date: 06 Sep 2021
Action Date: 25 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-08-25
Psc name: Albion Capital Group Llp
Documents
Resolution
Date: 17 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 04 Aug 2021
Action Date: 03 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-03
Documents
Change to a person with significant control
Date: 03 Aug 2021
Action Date: 03 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-08-03
Psc name: Kings Arms Yard Vct Plc
Documents
Accounts with accounts type small
Date: 23 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type small
Date: 10 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 06 Aug 2020
Action Date: 03 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-03
Documents
Resolution
Date: 18 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 25 Nov 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Adrian Newman
Termination date: 2019-11-18
Documents
Change person director company with change date
Date: 23 Oct 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-23
Officer name: Mr Paul Stuart Hill
Documents
Mortgage satisfy charge full
Date: 08 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 08 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 08 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Confirmation statement with updates
Date: 04 Aug 2019
Action Date: 03 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-03
Documents
Mortgage satisfy charge full
Date: 31 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Change to a person with significant control
Date: 30 Jul 2019
Action Date: 12 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Albion Capital Group Llp
Change date: 2019-07-12
Documents
Change person director company with change date
Date: 30 Jul 2019
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-29
Officer name: Mr Aidan Richard Paul
Documents
Accounts with accounts type small
Date: 09 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change to a person with significant control
Date: 17 Jun 2019
Action Date: 05 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-06-05
Psc name: Albion Capital Group Llp
Documents
Accounts with accounts type small
Date: 28 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 03 Aug 2018
Action Date: 03 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-03
Documents
Change to a person with significant control
Date: 02 Aug 2018
Action Date: 12 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Albion Ventures Llp
Change date: 2017-06-12
Documents
Appoint person director company with name date
Date: 15 Feb 2018
Action Date: 15 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-15
Officer name: Mrs Fiona Marion Mckinnon
Documents
Confirmation statement with updates
Date: 13 Sep 2017
Action Date: 31 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-31
Documents
Change person director company with change date
Date: 11 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-31
Officer name: Mr Paul Stuart Hill
Documents
Accounts with accounts type small
Date: 11 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination secretary company with name termination date
Date: 31 Oct 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-10-31
Officer name: Christopher Flack
Documents
Confirmation statement with updates
Date: 14 Sep 2016
Action Date: 31 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-31
Documents
Accounts with accounts type small
Date: 25 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 01 Dec 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-01
Officer name: Mr Aiden Richard Paul
Documents
Termination director company with name termination date
Date: 14 Oct 2015
Action Date: 06 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John James Cronin
Termination date: 2015-10-06
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2015
Action Date: 31 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-31
Documents
Accounts with accounts type small
Date: 06 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 15 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-30
Officer name: Newmedia Spark Directors Limited
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2014
Action Date: 31 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-31
Documents
Change account reference date company current extended
Date: 16 Jul 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2014-07-31
Documents
Change registered office address company with date old address
Date: 03 Apr 2014
Action Date: 03 Apr 2014
Category: Address
Type: AD01
Old address: Far Field House Bury Farm Stow Cum Quy Cambridge Cambridgeshire CB25 9AR England
Change date: 2014-04-03
Documents
Appoint corporate director company with name
Date: 28 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Newmedia Spark Directors Limited
Documents
Termination director company with name
Date: 27 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Carruthers
Documents
Appoint person director company with name
Date: 09 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Adrian Newman
Documents
Termination director company with name
Date: 09 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Flack
Documents
Accounts with accounts type full
Date: 31 Dec 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Capital statement capital company with date currency figure
Date: 23 Dec 2013
Action Date: 23 Dec 2013
Category: Capital
Type: SH19
Date: 2013-12-23
Capital : 113,927.678 GBP
Documents
Legacy
Date: 10 Dec 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 10 Dec 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 25/11/13
Documents
Resolution
Date: 10 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2013
Action Date: 31 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-31
Documents
Change account reference date company current shortened
Date: 29 Jul 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA01
New date: 2013-07-31
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 03 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 10 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Flack
Documents
Termination director company with name
Date: 10 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Mccray
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2012
Action Date: 31 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-31
Documents
Accounts with accounts type full
Date: 27 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 14 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Cronin
Documents
Termination director company with name
Date: 01 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Litchfield
Documents
Legacy
Date: 29 Nov 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2011
Action Date: 31 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-31
Documents
Accounts with accounts type full
Date: 24 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Legacy
Date: 26 May 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Legacy
Date: 18 May 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 18 May 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Appoint person director company with name
Date: 23 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Stuart Hill
Documents
Termination director company with name
Date: 21 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Bennett
Documents
Accounts with accounts type full
Date: 16 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change registered office address company with date old address
Date: 16 Sep 2010
Action Date: 16 Sep 2010
Category: Address
Type: AD01
Old address: Far Field House Bury Farm Stow Cum Quy Cambridge Cambridgeshire CB5 9AR
Change date: 2010-09-16
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2010
Action Date: 31 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-31
Documents
Change person director company with change date
Date: 10 Jun 2010
Action Date: 10 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gregory James Mccray
Change date: 2010-06-10
Documents
Appoint person secretary company with name
Date: 10 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Flack
Documents
Termination secretary company with name
Date: 10 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Daly
Documents
Appoint person director company with name
Date: 11 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Bennett
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2010
Action Date: 31 Aug 2009
Category: Annual-return
Type: AR01
Made up date: 2009-08-31
Documents
Capital allotment shares
Date: 11 May 2010
Action Date: 10 Oct 2008
Category: Capital
Type: SH01
Capital : 18,710.475 GBP
Date: 2008-10-10
Documents
Accounts with accounts type full
Date: 11 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type full
Date: 02 Apr 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 02 Dec 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 10/10/08
Documents
Resolution
Date: 02 Dec 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Dec 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 06/10/08
Documents
Resolution
Date: 02 Dec 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director timothy rea
Documents
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