Antoniou Investments Limited POTTERS BAR


Antoniou Investments started in year 2014 as Private Limited Company with registration number 09346746. The Antoniou Investments company has been functioning successfully for seven years now and its status is active. The firm's office is based in Potters Bar at Toronto Suite Maple House. Postal code: EN6 5BS. Since 15th January 2015 Antoniou Investments Limited is no longer carrying the name Antonious Investments.

The firm has 3 directors, namely Demetrios A., Harry A. and Maria P.. Of them, Demetrios A., Harry A., Maria P. have been with the company the longest, being appointed on 9 December 2014. As of 5 March 2021, there was 1 ex director - Graham C.. There were no ex secretaries.

Antoniou Investments Limited Address / Contact

Office Address Toronto Suite Maple House
Office Address2 High Street
Town Potters Bar
Post code EN6 5BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09346746
Date of Incorporation Tue, 9th Dec 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 30th Sep 2021 (209 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 26th Feb 2021 (2021-02-26)
Last confirmation statement dated Wed, 15th Jan 2020

Company staff

Demetrios A.

Position: Director

Appointed: 09 December 2014

Harry A.

Position: Director

Appointed: 09 December 2014

Maria P.

Position: Director

Appointed: 09 December 2014

Graham C.

Position: Director

Appointed: 09 December 2014

Resigned: 09 December 2014

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Demetrios A. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Harry A. This PSC owns 25-50% shares. The third one is Maria P., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Demetrios A.

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

Harry A.

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

Maria P.

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

Company previous names

Antonious Investments January 15, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth6 794    
Balance Sheet
Cash Bank On Hand198338 963829 0652 358 9072 428 986
Current Assets12 186431 613921 7772 392 9622 476 272
Debtors11 98892 65092 71234 05547 286
Net Assets Liabilities6 794293 159497 695665 8072 008 402
Cash Bank In Hand198    
Net Assets Liabilities Including Pension Asset Liability6 794    
Other Debtors  222  
Property Plant Equipment 2 9711 493  
Tangible Fixed Assets1 407 323    
Reserves/Capital
Called Up Share Capital198    
Profit Loss Account Reserve6 596    
Shareholder Funds6 794    
Other
Accrued Liabilities   89 76897 551
Accumulated Depreciation Impairment Property Plant Equipment 1 4632 9414 4344 434
Additions Other Than Through Business Combinations Investment Property Fair Value Model 6 975 592488 436 26 619
Average Number Employees During Period   33
Bank Borrowings 3 906 1233 748 1614 289 8954 118 952
Creditors1 395 9624 634 0334 444 87711 680 88811 509 945
Further Item Creditors Component Total Creditors   4 289 8954 118 952
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model    1 432 377
Investment Property1 407 3238 702 9159 191 35110 291 00411 750 000
Investment Property Fair Value Model1 407 3238 702 9159 191 35110 291 00411 750 000
Net Current Assets Liabilities-4 567-3 734 866-4 250 2722 055 6912 101 299
Number Shares Issued Fully Paid 198198198198
Other Creditors 9 17413 55621 05343 300
Other Remaining Borrowings   7 390 9937 390 993
Par Value Share111 1
Prepayments   20 85022 529
Property Plant Equipment Gross Cost 4 434 4 4344 434
Provisions For Liabilities Balance Sheet Subtotal 43 828  332 952
Total Assets Less Current Liabilities1 402 7564 971 0204 942 57212 346 69513 851 299
Total Borrowings   11 680 88811 509 945
Trade Creditors Trade Payables 192 11 3103 463
Trade Debtors Trade Receivables 68 32175 81513 20524 757
Accrued Liabilities Deferred Income 87 317100 657  
Bank Borrowings Overdrafts 172 137174 179  
Corporation Tax Payable 3 52938 657  
Creditors Due After One Year1 395 962    
Creditors Due Within One Year16 753    
Fixed Assets1 407 3238 705 8869 192 844  
Increase From Depreciation Charge For Year Property Plant Equipment 1 4631 478  
Loans From Directors 3 900 3004 845 000  
Number Shares Allotted198    
Prepayments Accrued Income 24 32916 675  
Profit Loss 286 365   
Share Capital Allotted Called Up Paid198    
Tangible Fixed Assets Additions1 407 323    
Tangible Fixed Assets Cost Or Valuation1 407 323    
Total Additions Including From Business Combinations Property Plant Equipment 4 434   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st December 2019
filed on: 12th, August 2020
Free Download (12 pages)

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