VANTAGE METERS (MANAGEMENT) LIMITED

Overview

Company Name	VANTAGE METERS (MANAGEMENT) LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	08079037
Jurisdiction	England/Wales
Date of Creation	May 22, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VANTAGE METERS (MANAGEMENT) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is VANTAGE METERS (MANAGEMENT) LIMITED located?

Registered Office Address	82 Heathfield North TW2 7QW Twickenham Middlesex
Undeliverable Registered Office Address	No

What were the previous names of VANTAGE METERS (MANAGEMENT) LIMITED?

Previous Company Names
Company Name	From	Until
METREX ENERGY MANAGEMENT LIMITED	May 22, 2012	May 22, 2012

What are the latest accounts for VANTAGE METERS (MANAGEMENT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for VANTAGE METERS (MANAGEMENT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2025
Next Confirmation Statement Due	Aug 05, 2025
Next Confirmation Statement Made Up To	Jul 22, 2024
Overdue	No

What are the latest filings for VANTAGE METERS (MANAGEMENT) LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 19, 2025	Application to strike the company off the register	3 pages	DS01

Feb 05, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 09, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 08, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 07, 2024	Confirmation statement made on Jul 22, 2024 with updates	4 pages	CS01

Feb 20, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Sep 15, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Nov 11, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Nov 09, 2022	Confirmation statement made on Jul 22, 2022 with updates	4 pages	CS01

Nov 09, 2022	Satisfaction of charge 080790370002 in full	1 pages	MR04

Oct 13, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 12, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Oct 11, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 22, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Oct 19, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 18, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

Oct 12, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 01, 2021	Accounts for a dormant company made up to Mar 31, 2020	8 pages	AA

Oct 01, 2020	Confirmation statement made on Jul 22, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Aug 12, 2019	Confirmation statement made on Jul 22, 2019 with no updates	3 pages	CS01

Nov 01, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Sep 05, 2018	Confirmation statement made on Jul 22, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

View All Filings

Who are the officers of VANTAGE METERS (MANAGEMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOWDEN, Stephanie Claire Heathfield North TW2 7QW Twickenham 82 Middlesex	Jul 21, 2015		Director	Heathfield North TW2 7QW Twickenham 82 Middlesex	England	Australian	1973-5	Company Director	158932940001
BOWDEN, Timothy John Heathfield North TW2 7QW Twickenham 82 England	May 22, 2012		Director	Heathfield North TW2 7QW Twickenham 82 England	England	Australian	1975-2	Finance Director	135229860001
BIRD, Kevin Lawrence Heathfield North TW2 7QW Twickenham 82 England	Jul 16, 2012	Jun 12, 2015	Director	Heathfield North TW2 7QW Twickenham 82 England	England	British	1963-4	Director	8776230004
FARRY, Kieron Patrick Heathfield North TW2 7QW Twickenham 82 England	Jul 16, 2012	Apr 09, 2015	Director	Heathfield North TW2 7QW Twickenham 82 England	England	British	1950-5	Director	96522240001
MCKEATING, Alan Heathfield North TW2 7QW Twickenham 82 England	May 22, 2012	Jul 21, 2015	Director	Heathfield North TW2 7QW Twickenham 82 England	Scotland	Scottish	1961-6	Managing Director	82130220004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VANTAGE METERS (MANAGEMENT) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy John Bowden Heathfield North TW2 7QW Twickenham 82 Middlesex	Jul 21, 2016	Heathfield North TW2 7QW Twickenham 82 Middlesex	No
	Nationality: Australian 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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