ANTEV LIMITED
Active - Accounts Filed
General Information
NAME
ANTEV LIMITED
COMPANY NUMBER
08764600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
06/11/2013
(11years old)
WEBSITE
antev.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEYBRIDGE
KT13 8AH
Telephone: 442074953053
TPS: No
105-106 New Bond Street
London
W1S 1DN
Telephone: 74953053
Ibex House
61 Baker Street
WEYBRIDGE
KT13 8AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANTEV LIMITED | Active - Accounts Filed | View Report |
| ANTEV 101 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 09/05/2024 | Peter David Campbell Fitzwilliam (915977563) has left the board |
Credit Risk Overview
Want to learn more about ANTEV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANTEV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANTEV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2014 - Present (10 years and 6 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
16/11/2020 - Present (3 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 53 Past: 43 |
View Report |
|
23/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANTEV LIMITED | Active - Accounts Filed | View Report |
| ANTEV 101 LIMITED | Non-Trading | View Report |
| ANTEV 201 LIMITED | Non-Trading | View Report |
| ANTEV 301 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 09/05/2024 | Peter David Campbell Fitzwilliam (915977563) has left the board |
| 25/03/2024 | Morten Tinggaard (925529554) has left the board |
| 22/02/2024 | New Board Member Patrick John Mahaffy (931960382) Appointed |
| 04/12/2023 | New Board Member Michael Eising (931654662) Appointed |
| 20/11/2023 | Finn Larsen (911515379) has left the board |
| 14/10/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 06/06/2022 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 01/06/2022 | New Accounts filed |
| 27/05/2022 | New Company Secretary AMBA SECRETARIES LIMITED (929622514) Appointed |
| 22/12/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 22/01/2021 | New Board Member Olav Helleboe (927875035) Appointed |
| 19/01/2021 | New Board Member Amit Kohli (927858690) Appointed |
| 23/06/2020 | New Accounts filed |
| 05/02/2020 | Ajmal Rahman (918565689) has left the board |
| 13/12/2019 | Change in Reg. Office |
| 15/11/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 15/02/2019 | New Board Member Morten Tinggaard (925529554) Appointed |
| 24/11/2018 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 17/09/2015 | New Board Member Ajmal Rahman (918565689) Appointed |
| 19/08/2015 | New Accounts filed |
| 25/03/2015 | Change in Reg. Office |
| 20/02/2015 | Finn Larsen (918907804) has left the board |
| 20/02/2015 | New Board Member Finn Larsen (911515379) Appointed |
| 09/01/2015 | New Annual Return filed |
| 07/07/2014 | New Board Member Finn Larsen (918907804) Appointed |
| 07/07/2014 | New Board Member Peter David Campbell Fitzwilliam (915977563) Appointed |
| 26/05/2014 | Finn Larsen (911515379) has left the board |
| 23/05/2014 | New Board Member Oliver Stephen Bates (914082324) Appointed |
| 21/05/2014 | Change in Reg. Office |
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