MICHAEL ANTONY LTD
Overview
| Company Name | MICHAEL ANTONY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02195092 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of MICHAEL ANTONY LTD?
| Company Name | From | Until |
|---|---|---|
| GIGABYTE LTD. | Dec 13, 1990 | Dec 13, 1990 |
| PREMIER SYSTEMS LIMITED | Nov 17, 1987 | Nov 17, 1987 |
What are the latest accounts for MICHAEL ANTONY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MICHAEL ANTONY LTD?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for MICHAEL ANTONY LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 30, 2025 with updates | 4 pages | CS01 | ||||||
Change of details for Mr Aaron Willoughby as a person with significant control on Oct 30, 2025 | 2 pages | PSC04 | ||||||
Cessation of Sherena Dugani as a person with significant control on Oct 30, 2025 | 1 pages | PSC07 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 021950920002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 021950920003 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||
Cessation of Aisling Dugani as a person with significant control on Nov 27, 2024 | 1 pages | PSC07 | ||||||
Second filing of Confirmation Statement dated Jul 21, 2023 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||
Change of details for Ms Sherena Dugani as a person with significant control on Jul 01, 2023 | 2 pages | PSC04 | ||||||
Director's details changed for Ms Sherena Dugani on Dec 20, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Jul 21, 2023 with updates | 6 pages | CS01 | ||||||
| ||||||||
Notification of Aaron Willoughby as a person with significant control on Jul 21, 2023 | 2 pages | PSC01 | ||||||
Notification of Aisling Dugani as a person with significant control on Jul 21, 2023 | 2 pages | PSC01 | ||||||
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 pages | AD01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||
Notification of Sherena Dugani as a person with significant control on Jan 04, 2022 | 2 pages | PSC01 | ||||||
Cessation of Paula Dugani as a person with significant control on Jan 03, 2022 | 1 pages | PSC07 | ||||||
Appointment of Miss Sherena Dugani as a director on Feb 08, 2022 | 2 pages | AP01 | ||||||
Who are the officers of MICHAEL ANTONY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUGANI, Sherena | Director | Monkton Hill SN15 1EE Chippenham 7/8 Avon Reach Wiltshire United Kingdom | United Kingdom | British | 292351610002 | |||||
| WILLOUGHBY, Aaron | Director | Monkton Hill SN15 1EE Chippenham 7/8 Avon Reach Wiltshire United Kingdom | United Kingdom | British | 292351200001 | |||||
| DAVIS, John Stephen | Secretary | 59 East Yewstock Crescent SN15 1QT Chippenham Wiltshire | British | 56355260001 | ||||||
| DAVIS, John Stephen | Secretary | 48 The Causeway SN15 3DD Chippenham Wiltshire | British | 56355260002 | ||||||
| KE, Fei | Secretary | 44 Plantation Road SN14 0EX Chippenham Wiltshire | Irish | 69181860001 | ||||||
| KENNEDY, Michelle Pearl | Secretary | Milestone House 149 Malmesbury Road SN15 1QA Chippenham Wiltshire | British | 15534750002 | ||||||
| WANG, Fang | Secretary | 149 Malmesbury Road SN15 1QA Chippenham Wiltshire | Chinese | 46181460001 | ||||||
| DABROWSKI, Susan | Director | Ivy Road Industrial Estate SN15 1SB Chippenham Absol House Wiltshire England | England | British | 47872840002 | |||||
| DUGANI, Paula | Director | Ivy Road Industrial Estate SN15 1SB Chippenham Absol House Wiltshire England | England | Irish | 132463830005 | |||||
| HUNT, Christopher Michael | Director | 16 Dover Street SN14 0EE Chippenham Wiltshire | England | British | 97411110002 | |||||
| KENNEDY, Michelle Pearl | Director | Milestone House 149 Malmesbury Road SN15 1QA Chippenham Wiltshire | British | 15534750002 | ||||||
| WANG, Fang | Director | 149 Malmesbury Road SN15 1QA Chippenham Wiltshire | Chinese | 46181460001 |
Who are the persons with significant control of MICHAEL ANTONY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Aisling Dugani | 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
| |||
| Mr Aaron Willoughby | 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
| |||
| Ms Sherena Dugani | 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
| |||
| Miss Paula Dugani | Apr 06, 2016 | Ivy Road Industrial Estate SN15 1SB Chippenham Absol House Wiltshire England | Yes |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Dabrowski | Apr 06, 2016 | Ivy Road Industrial Estate SN15 1SB Chippenham Absol House Wiltshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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