ANTENNA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ANTENNA INVESTMENTS LIMITED
COMPANY NUMBER
07942802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/02/2012
(12 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 9QX
192 Sloane Street
LONDON
SW1X 9QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANTENNA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANTENNA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANTENNA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2012 - Present (12 years and 9 months) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/12/2012 - Present (11 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1678 Past: 1944 |
View Report |
|
08/11/2021 - Present (3years) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/02/2012 - 14/12/2012 (10 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/11/2021 | Jonathan Edward Procter (925125796) has left the board |
| 15/11/2021 | New Board Member Marc Zagar (928939634) Appointed |
| 10/03/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 24/02/2020 | Change in Reg. Office |
| 24/09/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | Peter Jeremy Smith (915784028) has left the board |
| 11/10/2018 | New Board Member Jonathan Procter (925125796) Appointed |
| 08/10/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 13/10/2015 | Peter Jeremy Smith (920144946) has left the board |
| 13/10/2015 | New Board Member Peter Jeremy Smith (915784028) Appointed |
| 22/06/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919528933) has left the board |
| 22/06/2015 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 01/03/2015 | New Annual Return filed |
| 26/02/2015 | New Board Member TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919528933) Appointed |
| 11/08/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 21/06/2013 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (916657700) has left the board |
| 09/03/2013 | New Annual Return filed |
| 04/03/2013 | Nikolaos Angelopoulos (916657702) has left the board |
| 04/03/2013 | New Board Member Nikolaos Angelopoulos (910114833) Appointed |
| 24/12/2012 | New Board Member Antero Jose Baldaia (917454666) Appointed |
| 24/12/2012 | Jonathan Edward Procter (910114821) has left the board |
| 23/10/2012 | Jonathan Edward Procter (916657701) has left the board |
| 23/10/2012 | New Board Member Jonathan Edward Procter (910114821) Appointed |
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