About

Registered Number: 04523313
Date of Incorporation: 02/09/2002 (22 years and 7 months ago)
Company Status: Active
Registered Address: D V BOTTOMS & CO, 8 Drapers Lane, Leominster, Herefordshire, HR6 8ND

 

Established in 2002, Antonine Security & Risk Solutions Ltd have registered office in Herefordshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The current directors of the company are listed as Dodson, Frank, Dodson, Karen Reid in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DODSON, Frank 02 September 2002 - 1
DODSON, Karen Reid 02 September 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
DISS40 - Notice of striking-off action discontinued 11 December 2019
GAZ1 - First notification of strike-off action in London Gazette 10 December 2019
CS01 - N/A 09 December 2019
AA - Annual Accounts 06 February 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 20 October 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 20 October 2011
AD01 - Change of registered office address 20 October 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 17 November 2010
CH01 - Change of particulars for director 17 November 2010
CH01 - Change of particulars for director 17 November 2010
AA - Annual Accounts 20 April 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 12 November 2008
363s - Annual Return 14 October 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 29 October 2007
287 - Change in situation or address of Registered Office 04 October 2007
AA - Annual Accounts 10 July 2007
363s - Annual Return 03 March 2007
AA - Annual Accounts 20 January 2006
363s - Annual Return 05 October 2005
AA - Annual Accounts 16 December 2004
287 - Change in situation or address of Registered Office 07 October 2004
363s - Annual Return 29 September 2004
CERTNM - Change of name certificate 10 December 2003
AA - Annual Accounts 22 October 2003
363s - Annual Return 29 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2003
288b - Notice of resignation of directors or secretaries 02 September 2002
NEWINC - New incorporation documents 02 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.