MICHAEL ANTONY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMICHAEL ANTONY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02195092
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MICHAEL ANTONY LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is MICHAEL ANTONY LTD located?

    Registered Office Address
    7/8 Avon Reach Monkton Hill
    SN15 1EE Chippenham
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MICHAEL ANTONY LTD?

    Previous Company Names
    Company NameFromUntil
    GIGABYTE LTD.Dec 13, 1990Dec 13, 1990
    PREMIER SYSTEMS LIMITEDNov 17, 1987Nov 17, 1987

    What are the latest accounts for MICHAEL ANTONY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MICHAEL ANTONY LTD?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for MICHAEL ANTONY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2025 with updates

    4 pagesCS01

    Change of details for Mr Aaron Willoughby as a person with significant control on Oct 30, 2025

    2 pagesPSC04

    Cessation of Sherena Dugani as a person with significant control on Oct 30, 2025

    1 pagesPSC07

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 021950920002 in full

    1 pagesMR04

    Satisfaction of charge 021950920003 in full

    1 pagesMR04

    Confirmation statement made on Jul 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Cessation of Aisling Dugani as a person with significant control on Nov 27, 2024

    1 pagesPSC07

    Second filing of Confirmation Statement dated Jul 21, 2023

    3 pagesRP04CS01

    Confirmation statement made on Jul 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Change of details for Ms Sherena Dugani as a person with significant control on Jul 01, 2023

    2 pagesPSC04

    Director's details changed for Ms Sherena Dugani on Dec 20, 2023

    2 pagesCH01

    Confirmation statement made on Jul 21, 2023 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Nov 27, 2024Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/11/2024

    Notification of Aaron Willoughby as a person with significant control on Jul 21, 2023

    2 pagesPSC01

    Notification of Aisling Dugani as a person with significant control on Jul 21, 2023

    2 pagesPSC01

    Registered office address changed from Absol House Ivy Road Industrial Estate Chippenham Wiltshire SN15 1SB England to 7/8 Avon Reach Monkton Hill Chippenham Wiltshire SN15 1EE on Aug 03, 2023

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Notification of Sherena Dugani as a person with significant control on Jan 04, 2022

    2 pagesPSC01

    Cessation of Paula Dugani as a person with significant control on Jan 03, 2022

    1 pagesPSC07

    Appointment of Miss Sherena Dugani as a director on Feb 08, 2022

    2 pagesAP01

    Who are the officers of MICHAEL ANTONY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUGANI, Sherena
    Monkton Hill
    SN15 1EE Chippenham
    7/8 Avon Reach
    Wiltshire
    United Kingdom
    Director
    Monkton Hill
    SN15 1EE Chippenham
    7/8 Avon Reach
    Wiltshire
    United Kingdom
    United KingdomBritish292351610002
    WILLOUGHBY, Aaron
    Monkton Hill
    SN15 1EE Chippenham
    7/8 Avon Reach
    Wiltshire
    United Kingdom
    Director
    Monkton Hill
    SN15 1EE Chippenham
    7/8 Avon Reach
    Wiltshire
    United Kingdom
    United KingdomBritish292351200001
    DAVIS, John Stephen
    59 East Yewstock Crescent
    SN15 1QT Chippenham
    Wiltshire
    Secretary
    59 East Yewstock Crescent
    SN15 1QT Chippenham
    Wiltshire
    British56355260001
    DAVIS, John Stephen
    48 The Causeway
    SN15 3DD Chippenham
    Wiltshire
    Secretary
    48 The Causeway
    SN15 3DD Chippenham
    Wiltshire
    British56355260002
    KE, Fei
    44 Plantation Road
    SN14 0EX Chippenham
    Wiltshire
    Secretary
    44 Plantation Road
    SN14 0EX Chippenham
    Wiltshire
    Irish69181860001
    KENNEDY, Michelle Pearl
    Milestone House 149 Malmesbury Road
    SN15 1QA Chippenham
    Wiltshire
    Secretary
    Milestone House 149 Malmesbury Road
    SN15 1QA Chippenham
    Wiltshire
    British15534750002
    WANG, Fang
    149 Malmesbury Road
    SN15 1QA Chippenham
    Wiltshire
    Secretary
    149 Malmesbury Road
    SN15 1QA Chippenham
    Wiltshire
    Chinese46181460001
    DABROWSKI, Susan
    Ivy Road Industrial Estate
    SN15 1SB Chippenham
    Absol House
    Wiltshire
    England
    Director
    Ivy Road Industrial Estate
    SN15 1SB Chippenham
    Absol House
    Wiltshire
    England
    EnglandBritish47872840002
    DUGANI, Paula
    Ivy Road Industrial Estate
    SN15 1SB Chippenham
    Absol House
    Wiltshire
    England
    Director
    Ivy Road Industrial Estate
    SN15 1SB Chippenham
    Absol House
    Wiltshire
    England
    EnglandIrish132463830005
    HUNT, Christopher Michael
    16 Dover Street
    SN14 0EE Chippenham
    Wiltshire
    Director
    16 Dover Street
    SN14 0EE Chippenham
    Wiltshire
    EnglandBritish97411110002
    KENNEDY, Michelle Pearl
    Milestone House 149 Malmesbury Road
    SN15 1QA Chippenham
    Wiltshire
    Director
    Milestone House 149 Malmesbury Road
    SN15 1QA Chippenham
    Wiltshire
    British15534750002
    WANG, Fang
    149 Malmesbury Road
    SN15 1QA Chippenham
    Wiltshire
    Director
    149 Malmesbury Road
    SN15 1QA Chippenham
    Wiltshire
    Chinese46181460001

    Who are the persons with significant control of MICHAEL ANTONY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Aisling Dugani
    Monkton Hill
    SN15 1EE Chippenham
    7/8 Avon Reach
    Wiltshire
    United Kingdom
    Jul 21, 2023
    Monkton Hill
    SN15 1EE Chippenham
    7/8 Avon Reach
    Wiltshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Aaron Willoughby
    Monkton Hill
    SN15 1EE Chippenham
    7/8 Avon Reach
    Wiltshire
    United Kingdom
    Jul 21, 2023
    Monkton Hill
    SN15 1EE Chippenham
    7/8 Avon Reach
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Sherena Dugani
    Monkton Hill
    SN15 1EE Chippenham
    7/8 Avon Reach
    Wiltshire
    United Kingdom
    Jan 04, 2022
    Monkton Hill
    SN15 1EE Chippenham
    7/8 Avon Reach
    Wiltshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Paula Dugani
    Ivy Road Industrial Estate
    SN15 1SB Chippenham
    Absol House
    Wiltshire
    England
    Apr 06, 2016
    Ivy Road Industrial Estate
    SN15 1SB Chippenham
    Absol House
    Wiltshire
    England
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Susan Dabrowski
    Ivy Road Industrial Estate
    SN15 1SB Chippenham
    Absol House
    Wiltshire
    England
    Apr 06, 2016
    Ivy Road Industrial Estate
    SN15 1SB Chippenham
    Absol House
    Wiltshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0