General information

Name:

Antenova Ltd

Office Address:

2 Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford

Number: 03835617

Incorporation date: 1999-09-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Antenova began its operations in 1999 as a Private Limited Company under the following Company Registration No.: 03835617. This company has been operating for twenty five years and it's currently active. The firm's registered office is located in Guildford at 2 Chancellor Court Occam Road. Anyone can also locate the company utilizing the area code : GU2 7AH. This enterprise's SIC and NACE codes are 61900: Other telecommunications activities. Antenova Ltd released its account information for the financial period up to March 31, 2023. The most recent confirmation statement was filed on August 3, 2023.

Simon G., Fiona M. and Paul H. are the enterprise's directors and have been cooperating as the Management Board since 2021.

The companies that control this firm are: Discoverie Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guildford at Occam Road, Surrey Research Park, GU2 7AH and was registered as a PSC under the registration number 01618416.

Company staff

Simon G.

Role: Director

Appointed: 25 August 2021

Latest update: 28 January 2024

Fiona M.

Role: Director

Appointed: 15 February 2018

Latest update: 28 January 2024

Paul H.

Role: Director

Appointed: 27 January 2011

Latest update: 28 January 2024

People with significant control

Discoverie Holdings Ltd
Address: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 01618416
Notified on 25 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Albion Capital Group Llp
Address: 1 Benjamin Street Benjamin Street, London, EC1M 5QL, United Kingdom
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered England And Wales
Registration number Oc341254
Notified on 6 April 2016
Ceased on 25 August 2021
Nature of control:
1/2 or less of voting rights
Azini 1 (Gp) Limited
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc320482
Notified on 6 April 2016
Ceased on 25 August 2021
Nature of control:
substantial control or influence
Kings Arms Yard Vct Plc
Address: 1 Benjamin Street Kings Arms Yard, London, EC1M 5QL, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England
Registration number 03139019
Notified on 6 April 2016
Ceased on 25 August 2021
Nature of control:
1/2 or less of shares
Azini Capital Partners Llp
Address: 32 Maple Street, London, W1T 6HB, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England
Registration number Oc308575
Notified on 6 April 2016
Ceased on 25 August 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
24
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