About

Registered Number: 04253207
Date of Incorporation: 16/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Southgate House, Wellington Road, Wokingham, Berkshire, RG40 2BJ

 

Founded in 2001, Antell Insurance Associates Ltd are based in Wokingham in Berkshire, it's status is listed as "Active". Brown, Andrew Derek, Griffiths, Gillian Edith, Ward, Graham Alan are listed as directors of this organisation. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Andrew Derek 01 September 2013 - 1
GRIFFITHS, Gillian Edith 01 March 2004 31 December 2008 1
WARD, Graham Alan 22 May 2006 31 December 2008 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 19 July 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 31 July 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 27 September 2013
AP01 - Appointment of director 03 September 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 28 July 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 04 August 2009
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
287 - Change in situation or address of Registered Office 27 March 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
225 - Change of Accounting Reference Date 27 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 December 2008
363a - Annual Return 08 August 2008
AA - Annual Accounts 18 June 2008
363a - Annual Return 19 July 2007
AA - Annual Accounts 03 May 2007
363s - Annual Return 26 July 2006
288b - Notice of resignation of directors or secretaries 05 July 2006
AA - Annual Accounts 30 June 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
363s - Annual Return 03 August 2005
AA - Annual Accounts 02 June 2005
363s - Annual Return 02 August 2004
AA - Annual Accounts 02 July 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
RESOLUTIONS - N/A 29 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2003
123 - Notice of increase in nominal capital 29 August 2003
363s - Annual Return 04 August 2003
395 - Particulars of a mortgage or charge 21 June 2003
AA - Annual Accounts 10 February 2003
363s - Annual Return 25 July 2002
225 - Change of Accounting Reference Date 27 May 2002
288a - Notice of appointment of directors or secretaries 28 September 2001
395 - Particulars of a mortgage or charge 07 September 2001
287 - Change in situation or address of Registered Office 05 September 2001
288b - Notice of resignation of directors or secretaries 25 July 2001
288b - Notice of resignation of directors or secretaries 25 July 2001
288a - Notice of appointment of directors or secretaries 25 July 2001
288a - Notice of appointment of directors or secretaries 25 July 2001
NEWINC - New incorporation documents 16 July 2001

Mortgages & Charges

Description Date Status Charge by
Rent security deposit deed 19 June 2003 Outstanding

N/A

Rent security deposit deed 31 August 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.