Grupo Antolin Uk Limited in Tachbrook Park WARWICK

Grupo Antolin Uk Limited WARWICK

Founded in 1988, Grupo Antolin Uk, classified under reg no. 02319953 is an active company. Currently registered at 5 Apollo Way CV34 6RW, Warwick the company has been in the business for thirty six years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1999-01-29 Grupo Antolin Uk Limited is no longer carrying the name Irausa (UK).

At the moment there are 2 directors in the the company, namely Cristina B. and Maria A.. In addition one secretary - Pablo M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Pablo R. who worked with the the company until 2 February 2018.

Grupo Antolin Uk Limited Address / Contact

Office Address	5 Apollo Way
Office Address2	Tachbrook Park
Town	Warwick
Post code	CV34 6RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02319953
Date of Incorporation	Mon, 21st Nov 1988
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (123 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Cristina B.

Position: Director

Appointed: 11 October 2023

Maria A.

Position: Director

Appointed: 11 October 2023

Pablo M.

Position: Secretary

Appointed: 02 February 2018

Jose T.

Position: Director

Resigned: 22 June 2016

Ramón S.

Position: Director

Appointed: 30 May 2022

Resigned: 11 October 2023

Fernando S.

Position: Director

Appointed: 22 June 2016

Resigned: 01 January 2018

Jesus P.

Position: Director

Appointed: 22 June 2016

Resigned: 30 May 2022

Miguel M.

Position: Director

Appointed: 01 January 2016

Resigned: 11 October 2023

Pablo R.

Position: Secretary

Appointed: 11 January 1999

Resigned: 02 February 2018

Jose A.

Position: Director

Appointed: 11 January 1999

Resigned: 22 June 2016

Ernesto A.

Position: Director

Appointed: 11 January 1999

Resigned: 01 January 2018

Jose A.

Position: Director

Appointed: 21 November 1991

Resigned: 11 January 1999

Company previous names

Irausa (UK)	January 29, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 8th, August 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 8th, August 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 9th, January 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (43 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 22nd, December 2020	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 12th, October 2012	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 16th, March 2011	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 21st, April 2010	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 8th, May 2009	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 12th, May 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 27th, June 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 27th, June 2007	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 26th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 26th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 7th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 7th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 30th, November 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 30th, November 2004	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 3rd, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 3rd, November 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-12-31 filed on: 15th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 15th, October 2003	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 1st, July 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 1st, July 2002	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 12th, November 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 12th, November 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 19th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 19th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 18th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 18th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 17th, September 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 17th, September 1998	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 1st, October 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 1st, October 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 30th, September 1996	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 30th, September 1996	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 2nd, October 1995	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 2nd, October 1995	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1993-12-31 filed on: 20th, September 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-12-31 filed on: 20th, September 1994	accounts
AA	Small company accounts for the period up to 1992-12-31 filed on: 22nd, June 1993	accounts
AA	Small company accounts for the period up to 1992-12-31 filed on: 22nd, June 1993	accounts	Free Download
AA	Small company accounts for the period up to 1991-12-31 filed on: 3rd, September 1992	accounts	Free Download
AA	Small company accounts for the period up to 1991-12-31 filed on: 3rd, September 1992	accounts
AA	Small company accounts for the period up to 1990-12-31 filed on: 19th, September 1991	accounts
AA	Small company accounts for the period up to 1990-12-31 filed on: 19th, September 1991	accounts	Free Download
AA	Small company accounts for the period up to 1989-12-31 filed on: 18th, October 1990	accounts	Free Download
AA	Small company accounts for the period up to 1989-12-31 filed on: 18th, October 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 20th, January 1990	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 20th, January 1990	accounts	Free Download (1 page)

Grupo Antolin Uk Limited WARWICK

Grupo Antolin Uk Limited Address / Contact

Company Information / Profile

Company staff

Cristina B.

Maria A.

Pablo M.

Jose T.

Ramón S.

Fernando S.

Jesus P.

Miguel M.

Pablo R.

Jose A.

Ernesto A.

Jose A.

Company previous names

Company filings

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