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ANTINO & ASSOCIATES LIMITED

ANTINO & ASSOCIATES LIMITED

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

    • Overview

    Company NameANTINO & ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08569089
    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 ANTINO & ASSOCIATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ANTINO & ASSOCIATES LIMITED located?

    Registered Office Address
    146 New London Road
    CM2 0AW Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANTINO & ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ANTINO & ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for ANTINO & ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Dr Philip Antino on Jun 29, 2021

    		2 pagesCH01

    Change of details for Dr Philip Antino as a person with significant control on Jun 29, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Director's details changed for Mr. Philip Antino on Jun 25, 2019

    		2 pagesCH01

    Confirmation statement made on Jun 13, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Termination of appointment of Roy Antino as a director on Jun 04, 2019

    		1 pagesTM01

    Appointment of Mr. Philip Antino as a director on Jun 04, 2019

    		2 pagesAP01

    Confirmation statement made on Jun 13, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    		5 pagesCS01

    Annual return made up to Jun 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of ANTINO & ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTINO, Philip, Dr
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    		Director
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    		United KingdomBritish89091450001
    ANTINO, Philip, Dr
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    		Director
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    		United KingdomBritish89091450001
    ANTINO, Roy
    Maybrick Road
    RM11 2AY Hornchurch
    12
    Essex
    United Kingdom
    		Director
    Maybrick Road
    RM11 2AY Hornchurch
    12
    Essex
    United Kingdom
    		United KingdomBritish30707300002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANTINO & ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Philip Antino
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    		Apr 28, 2016
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    		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.
    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.
    • license: CC0