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ANTEV LIMITED - 3rd Floor, 106 New Bond Street, London, W1S 1DN, England, United Kingdom
Company Information
- Company registration number
- 08764600
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, 106 New Bond Street
- London
- W1S 1DN
- England 3rd Floor, 106 New Bond Street, London, W1S 1DN, England UK
Management
- Managing Directors
- BATES, Oliver Stephen
- FITZWILLIAM, Peter David Campbell
- TINGGAARD, Morten
- HELLEBOE, Olav
- KOHLI, Amit
- Company secretaries
- AMBA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-06
- Age Of Company 2013-11-06 10 years
- SIC/NACE
- 72110
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-09-22
- Last Date: 2022-09-08
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ANTEV LIMITED Company Description
- ANTEV LIMITED is a ltd registered in United Kingdom with the Company reg no 08764600. Its current trading status is "live". It was registered 2013-11-06. It has declared SIC or NACE codes as "72110". It has 5 directors and 1 secretary.It can be contacted at 3Rd Floor, 106 New Bond Street .
Get ANTEV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Antev Limited - 3rd Floor, 106 New Bond Street, London, W1S 1DN, England, United Kingdom
- 2013-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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second-filing-capital-allotment-shares (2023-05-20) - RP04SH01
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capital-allotment-shares (2023-03-02) - SH01
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second-filing-capital-allotment-shares (2023-02-21) - RP04SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-05-30) - SH01
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confirmation-statement-with-updates (2022-11-17) - CS01
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capital-allotment-shares (2022-03-24) - SH01
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capital-allotment-shares (2022-04-21) - SH01
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appoint-corporate-secretary-company-with-name-date (2022-05-25) - AP04
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accounts-with-accounts-type-unaudited-abridged (2022-05-27) - AA
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capital-allotment-shares (2022-07-04) - SH01
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resolution (2022-06-08) - RESOLUTIONS
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
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confirmation-statement-with-updates (2021-12-17) - CS01
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capital-allotment-shares (2021-11-30) - SH01
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accounts-with-accounts-type-unaudited-abridged (2021-03-08) - AA
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-06-17) - AA
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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capital-allotment-shares (2020-12-17) - SH01
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confirmation-statement-with-updates (2020-12-17) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-05) - SH01
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accounts-with-accounts-type-unaudited-abridged (2019-09-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-11) - AD01
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capital-allotment-shares (2019-04-25) - SH01
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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confirmation-statement-with-updates (2019-11-12) - CS01
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resolution (2019-10-15) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-20) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-10-31) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-20) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-11-20) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-extended (2016-08-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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confirmation-statement-with-updates (2016-11-15) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-08-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-05-19) - AD01
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appoint-person-director-company-with-name (2014-07-03) - AP01
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appoint-person-director-company-with-name (2014-05-21) - AP01
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termination-director-company-with-name (2014-05-22) - TM01
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capital-allotment-shares (2014-12-05) - SH01
keyboard_arrow_right 2013
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incorporation-company (2013-11-06) - NEWINC