About

Registered Number: 08764600
Date of Incorporation: 06/11/2013 (10 years and 6 months ago)
Company Status: Active
Registered Address: 3rd Floor, 106 New Bond Street, London, W1S 1DN,

 

Antev Ltd was setup in 2013, it's status is listed as "Active". The companies director is listed as Tinggaard, Morten.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TINGGAARD, Morten 28 November 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
TM01 - Termination of appointment of director 03 February 2020
AD01 - Change of registered office address 11 December 2019
CS01 - N/A 12 November 2019
SH01 - Return of Allotment of shares 05 November 2019
RESOLUTIONS - N/A 15 October 2019
AA - Annual Accounts 25 September 2019
SH01 - Return of Allotment of shares 25 April 2019
AP01 - Appointment of director 13 February 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 31 October 2018
CS01 - N/A 20 November 2017
SH01 - Return of Allotment of shares 20 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 30 September 2016
AA01 - Change of accounting reference date 17 August 2016
AR01 - Annual Return 11 January 2016
AP01 - Appointment of director 15 September 2015
AA - Annual Accounts 14 August 2015
AD01 - Change of registered office address 23 March 2015
AR01 - Annual Return 05 January 2015
SH01 - Return of Allotment of shares 05 December 2014
AP01 - Appointment of director 03 July 2014
AP01 - Appointment of director 03 July 2014
TM01 - Termination of appointment of director 22 May 2014
AP01 - Appointment of director 21 May 2014
AD01 - Change of registered office address 19 May 2014
NEWINC - New incorporation documents 06 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.