About

Registered Number: 07171625
Date of Incorporation: 26/02/2010 (15 years and 1 month ago)
Company Status: Active
Registered Address: 1st Floor, 113 Monnow Street, Monmouth, NP25 3EG,

 

Antares Defence Systems Ltd was founded on 26 February 2010, it's status in the Companies House registry is set to "Active". There is one director listed as Deacon, Paul Brian for the company at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEACON, Paul Brian 27 February 2012 - 1

Filing History

Document Type Date
CS01 - N/A 26 February 2020
AA - Annual Accounts 23 December 2019
PSC04 - N/A 17 December 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 07 March 2018
AA - Annual Accounts 03 January 2018
SH08 - Notice of name or other designation of class of shares 13 July 2017
RESOLUTIONS - N/A 10 July 2017
RESOLUTIONS - N/A 09 June 2017
SH01 - Return of Allotment of shares 27 March 2017
CH01 - Change of particulars for director 06 March 2017
CH01 - Change of particulars for director 06 March 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 06 January 2017
MR01 - N/A 25 April 2016
AR01 - Annual Return 01 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 March 2016
AD01 - Change of registered office address 14 January 2016
AA - Annual Accounts 28 September 2015
AD01 - Change of registered office address 29 April 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 24 March 2014
TM01 - Termination of appointment of director 05 March 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 05 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 March 2013
CH01 - Change of particulars for director 28 August 2012
AA - Annual Accounts 26 July 2012
AD01 - Change of registered office address 10 April 2012
AR01 - Annual Return 28 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 February 2012
AP01 - Appointment of director 27 February 2012
AP01 - Appointment of director 27 February 2012
AD01 - Change of registered office address 27 February 2012
AD01 - Change of registered office address 27 February 2012
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 20 April 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 April 2011
AA01 - Change of accounting reference date 24 February 2011
NEWINC - New incorporation documents 26 February 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 April 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.