About

Registered Number: 07802022
Date of Incorporation: 07/10/2011 (12 years and 6 months ago)
Company Status: Active
Registered Address: Lantern House Lantern House, Walnut Tree Close, Guildford, Surrey, GU1 4TX,

 

Antaco (UK) Ltd was registered on 07 October 2011 and are based in Surrey, it's status in the Companies House registry is set to "Active". Bolton, Martin, Olusanya, Jacob Olusegun, Peus, Dominik, Dr, Figeac, Alexis are the current directors of the business. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLTON, Martin 01 July 2013 - 1
OLUSANYA, Jacob Olusegun 28 November 2018 - 1
PEUS, Dominik, Dr 07 October 2011 - 1
FIGEAC, Alexis 05 April 2013 17 July 2014 1

Filing History

Document Type Date
RP04SH01 - N/A 28 September 2020
RP04SH01 - N/A 15 September 2020
RP04SH01 - N/A 15 June 2020
RP04SH01 - N/A 15 June 2020
RP04SH01 - N/A 02 November 2019
RP04SH01 - N/A 02 November 2019
MR01 - N/A 28 October 2019
AA - Annual Accounts 30 September 2019
MR04 - N/A 30 September 2019
SH01 - Return of Allotment of shares 20 September 2019
SH01 - Return of Allotment of shares 20 September 2019
MR04 - N/A 08 August 2019
MR04 - N/A 08 August 2019
CS01 - N/A 04 July 2019
CS01 - N/A 02 July 2019
MR01 - N/A 12 April 2019
MR01 - N/A 21 January 2019
CS01 - N/A 02 January 2019
AP01 - Appointment of director 28 November 2018
AD01 - Change of registered office address 16 November 2018
AA01 - Change of accounting reference date 05 September 2018
AA - Annual Accounts 01 August 2018
SH01 - Return of Allotment of shares 19 February 2018
CH01 - Change of particulars for director 07 February 2018
SH06 - Notice of cancellation of shares 22 January 2018
CS01 - N/A 03 January 2018
SH01 - Return of Allotment of shares 25 October 2017
AA - Annual Accounts 05 October 2017
MR04 - N/A 19 January 2017
CS01 - N/A 20 December 2016
CS01 - N/A 27 October 2016
SH01 - Return of Allotment of shares 27 October 2016
SH01 - Return of Allotment of shares 27 October 2016
SH01 - Return of Allotment of shares 27 October 2016
SH01 - Return of Allotment of shares 27 October 2016
SH01 - Return of Allotment of shares 27 October 2016
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 30 October 2015
SH01 - Return of Allotment of shares 30 October 2015
RESOLUTIONS - N/A 20 October 2015
AA - Annual Accounts 09 October 2015
SH01 - Return of Allotment of shares 30 September 2015
SH01 - Return of Allotment of shares 30 September 2015
SH01 - Return of Allotment of shares 30 September 2015
SH01 - Return of Allotment of shares 30 September 2015
AR01 - Annual Return 07 February 2015
DISS40 - Notice of striking-off action discontinued 07 February 2015
GAZ1 - First notification of strike-off action in London Gazette 03 February 2015
AA - Annual Accounts 29 August 2014
TM01 - Termination of appointment of director 22 July 2014
MR01 - N/A 14 January 2014
AR01 - Annual Return 24 October 2013
AP01 - Appointment of director 18 July 2013
AA - Annual Accounts 08 July 2013
AP01 - Appointment of director 06 June 2013
RESOLUTIONS - N/A 28 May 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 May 2013
SH01 - Return of Allotment of shares 28 May 2013
SH01 - Return of Allotment of shares 28 May 2013
CH01 - Change of particulars for director 13 February 2013
DISS40 - Notice of striking-off action discontinued 09 February 2013
AR01 - Annual Return 08 February 2013
GAZ1 - First notification of strike-off action in London Gazette 05 February 2013
MG01 - Particulars of a mortgage or charge 24 May 2012
NEWINC - New incorporation documents 07 October 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 October 2019 Outstanding

N/A

A registered charge 12 April 2019 Fully Satisfied

N/A

A registered charge 16 January 2019 Fully Satisfied

N/A

A registered charge 08 January 2014 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 22 May 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.