ANTAS LIMITED
Overview
| Company Name | ANTAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03100140 |
| 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 ANTAS LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is ANTAS LIMITED located?
| Registered Office Address | Botanic House 100 Hills Road CB2 1PH Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANTAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| M&R 632 LIMITED | Sep 08, 1995 | Sep 08, 1995 |
What are the latest accounts for ANTAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ANTAS LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for ANTAS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD02 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2022
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Michael John Aubrey as a secretary on Dec 01, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Michael John Aubrey as a secretary on Aug 10, 2022 | 1 pages | TM02 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Peter Thomas Day as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ANTAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUBREY, Michael John | Secretary | 100 Hills Road CB2 1PH Cambridge Botanic House | 302911540001 | |||||||
| AMMAN, Francesco Saverio, Doctor | Director | 100 Hills Road CB2 1PH Cambridge Botanic House | Italy | Italian | Director | 64249210001 | ||||
| FOWLER, Simon Neil | Director | 100 Hills Road CB2 1PH Cambridge Botanic House | England | British | Land Agent | 87321080001 | ||||
| GRUNINGER, Christoph | Director | 100 Hills Road CB2 1PH Cambridge Botanic House | France | German | Banker | 137948700001 | ||||
| AUBREY, Michael John | Secretary | 100 Hills Road CB2 1PH Cambridge Botanic House | British | Solicitor | 78537220001 | |||||
| RYAN, Paul | Nominee Secretary | 10 Silver Street CB7 4JF Ely Cambridgeshire | British | 900010140001 | ||||||
| STANFIELD, Glynne | Secretary | Eversheds Llp Kett House Station Road CB1 2JY Cambridge | British | 113309310001 | ||||||
| BAGGI SISINI, Carlo | Director | Vico I C 14 Cagliari Merello 09123 Sardegna Italy | Italian | Farm Manager | 46671100001 | |||||
| BORGHINI, Arturo Vittorio, Doctor | Director | Via T Cremona 29 Milan Italy | Italian | Business Consultant | 32145740001 | |||||
| DAY, Peter Thomas | Director | 100 Hills Road CB2 1PH Cambridge Botanic House | England | British | Chartered Surveyor | 41431490001 | ||||
| MARSHALL, Brian | Nominee Director | Owls Hall Chimney Street Hundon CO10 8DX Sudbury Suffolk | British | 900008320001 |
Who are the persons with significant control of ANTAS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Francesco Baggi Sisini | Apr 06, 2016 | 100 Hills Road CB2 1PH Cambridge Botanic House | No |
Nationality: Italian Country of Residence: Italy | |||
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