• UK
  • ANTARES DEFENCE SYSTEMS LTD - Unit 5 Alton Road Industrial Estate, Alton Road, Ross-On-Wye, HR9 5NB, United Kingdom

Company Information

Company registration number
07171625
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 5 Alton Road Industrial Estate
Alton Road
Ross-On-Wye
HR9 5NB
United Kingdom
Unit 5 Alton Road Industrial Estate, Alton Road, Ross-On-Wye, HR9 5NB, United Kingdom UK

Management

Managing Directors
DEACON, Paul Brian
FULLERTON, Bruce Terence

Company Details

Type of Business
ltd
Incorporated
2010-02-26
Age Of Company
2010-02-26 14 years
SIC/NACE
27900

Ownership

Beneficial Owners
Mr Bruce Fullerton
Mr Paul Deacon
Mr Bruce Fullerton
Mr Paul Deacon

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-02-26
Annual Return
Due Date: 2024-03-11
Last Date: 2023-02-26

ANTARES DEFENCE SYSTEMS LTD Company Description

ANTARES DEFENCE SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 07171625. Its current trading status is "live". It was registered 2010-02-26. It has declared SIC or NACE codes as "27900". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-26.It can be contacted at Unit 5 Alton Road Industrial Estate .
More information

Get ANTARES DEFENCE SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Antares Defence Systems Ltd - Unit 5 Alton Road Industrial Estate, Alton Road, Ross-On-Wye, HR9 5NB, United Kingdom

2010-02-26 14 years
  • 0-2
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-05) - MR01

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  • confirmation-statement-with-no-updates (2023-03-30) - CS01

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  • change-sail-address-company-with-old-address-new-address (2023-03-30) - AD02

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  • mortgage-satisfy-charge-full (2022-07-15) - MR04

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  • confirmation-statement-with-no-updates (2022-03-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-12) - AD01

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  • confirmation-statement-with-no-updates (2021-03-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-25) - AA

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  • confirmation-statement-with-no-updates (2020-02-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-08) - AA

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  • confirmation-statement-with-no-updates (2019-04-03) - CS01

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  • change-to-a-person-with-significant-control (2019-12-17) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA

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  • confirmation-statement-with-updates (2018-03-07) - CS01

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  • capital-name-of-class-of-shares (2017-07-13) - SH08

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  • resolution (2017-07-10) - RESOLUTIONS

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  • resolution (2017-06-09) - RESOLUTIONS

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  • capital-allotment-shares (2017-03-27) - SH01

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  • change-person-director-company-with-change-date (2017-03-06) - CH01

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  • confirmation-statement-with-updates (2017-03-02) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-06) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-25) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-14) - AD01

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  • change-sail-address-company-with-old-address-new-address (2016-03-01) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-29) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01

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  • termination-director-company-with-name (2014-03-05) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01

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  • change-sail-address-company-with-old-address (2013-03-05) - AD02

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  • change-registered-office-address-company-with-date-old-address (2012-02-27) - AD01

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  • appoint-person-director-company-with-name (2012-02-27) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-04-10) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-26) - AA

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  • change-person-director-company-with-change-date (2012-08-28) - CH01

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  • change-sail-address-company-with-old-address (2012-02-27) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2011-05-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01

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  • move-registers-to-sail-company (2011-04-19) - AD03

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  • change-sail-address-company (2011-04-19) - AD02

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  • change-account-reference-date-company-current-extended (2011-02-24) - AA01

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  • incorporation-company (2010-02-26) - NEWINC

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