Antenor Limited in Honeycombe Chine Boscombe BOURNEMOUTH - BH5 1LG

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Antenor Limited BOURNEMOUTH

Antenor started in year 2007 as Private Limited Company with registration number 06128733. The Antenor company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Bournemouth at 170 Honeycombe Beach. Postal code: BH5 1LG.

At the moment there are 2 directors in the the firm, namely Paul R. and Caroline T.. In addition one secretary - Paul R. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Antenor Limited Address / Contact

Office Address	170 Honeycombe Beach
Office Address2	Honeycombe Chine Boscombe
Town	Bournemouth
Post code	BH5 1LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06128733
Date of Incorporation	Mon, 26th Feb 2007
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Paul R.

Position: Director

Appointed: 26 February 2007

Paul R.

Position: Secretary

Appointed: 26 February 2007

Caroline T.

Position: Director

Appointed: 26 February 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2007

Resigned: 26 February 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 February 2007

Resigned: 26 February 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Paul R. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Caroline T. This PSC owns 50,01-75% shares.

Paul R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Caroline T.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 15th, April 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 15th, April 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 11th, April 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 26th, April 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 9th, April 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 11th, April 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 13th, April 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 18th, April 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 18th, April 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 26th February 2016 with full list of members filed on: 2nd, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd March 2016: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 19th, April 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 26th February 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 14th, April 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 26th February 2014 with full list of members filed on: 13th, March 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 11th, April 2013	accounts	Free Download (1 page)
CH01	On 11th March 2013 director's details were changed filed on: 12th, March 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th February 2013 with full list of members filed on: 12th, March 2013	annual return	Free Download (5 pages)
CH01	On 11th March 2013 director's details were changed filed on: 12th, March 2013	officers	Free Download (2 pages)
CH03	On 11th March 2013 secretary's details were changed filed on: 11th, March 2013	officers	Free Download (1 page)
AD01	Registered office address changed from 17 Fallow Field, Ancells Farm Fleet Hampshire GU51 2UU on 14th November 2012 filed on: 14th, November 2012	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 29th, June 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 26th February 2012 with full list of members filed on: 2nd, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th February 2011 with full list of members filed on: 25th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 1st, September 2010	accounts	Free Download (5 pages)
CH01	On 26th February 2010 director's details were changed filed on: 26th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th February 2010 with full list of members filed on: 26th, February 2010	annual return	Free Download (5 pages)
CH01	On 26th February 2010 director's details were changed filed on: 26th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 5th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 6th March 2009 with shareholders record filed on: 6th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 4th, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 19th March 2008 with shareholders record filed on: 19th, March 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 19th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 19th, April 2007	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 26th February 2007. Value of each share 1 £, total number of shares: 100. filed on: 1st, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 26th February 2007. Value of each share 1 £, total number of shares: 100. filed on: 1st, April 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, March 2007	resolution	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 13th, March 2007	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, March 2007	resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 13th, March 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 9th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 9th, March 2007	resolution
RESOLUTIONS	Resolution of election filed on: 9th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 9th, March 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 9th, March 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 9th, March 2007	resolution
288a	On 8th March 2007 New secretary appointed;new director appointed filed on: 8th, March 2007	officers	Free Download (2 pages)
288a	On 8th March 2007 New director appointed filed on: 8th, March 2007	officers	Free Download (3 pages)
288a	On 8th March 2007 New director appointed filed on: 8th, March 2007	officers	Free Download (3 pages)
288a	On 8th March 2007 New secretary appointed;new director appointed filed on: 8th, March 2007	officers	Free Download (2 pages)
288b	On 26th February 2007 Secretary resigned filed on: 26th, February 2007	officers	Free Download (1 page)
288b	On 26th February 2007 Secretary resigned filed on: 26th, February 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, February 2007	incorporation	Free Download (17 pages)
288b	On 26th February 2007 Director resigned filed on: 26th, February 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, February 2007	incorporation	Free Download (17 pages)
288b	On 26th February 2007 Director resigned filed on: 26th, February 2007	officers	Free Download (1 page)

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