Antev 101 Limited in London, W1S 1DN

Description

Data updated on: 01-11-2023

2014 is the date that marks the founding of Antev 101 Limited, the company located at 3rd Floor, 106, New Bond Street in London. This means it's been 10 years Antev 101 has existed on the British market, as it was started on 2014-06-26. The company's Companies House Registration Number is 09104851 and the company area code is W1S 1DN. This business's classified under the NACE and SIC code 72110 - Research and experimental development on biotechnology. Antev 101 Ltd reported its latest accounts for the financial year up to 2022-06-30. The most recent annual confirmation statement was submitted on 2022-12-19.

Current directors enumerated by this limited company include: Oliver B. assigned this position in 2014 and Peter F. assigned this position 10 years ago. At least one secretary in this firm is a limited company, specifically Amba Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Currency
Net Worth	100	100

Balance Sheet
Net Assets Liabilities		100	100	100	100	100	100
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100
Number Shares Allotted	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Par Value Share	0	0	0	0	0	0	0
Share Capital Allotted Called Up Paid	100	100

Company staff

Amba Secretaries Limited

Role: Corporate Secretary

Appointed: 17 August 2022

Address: Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England

Latest update: 27 January 2024

Oliver B.

Role: Director

Appointed: 26 June 2014

Latest update: 27 January 2024

Peter F.

Role: Director

Appointed: 26 June 2014

Latest update: 27 January 2024

People with significant control

The companies that control this firm are as follows: Antev Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 106 New Bond Street, W1S 1DN and was registered as a PSC under the registration number 08764600.

Antev Limited

Address: 3rd Floor 106 New Bond Street, London, W1S 1DN, United Kingdom

Legal authority England And Wales

Legal form Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 08764600

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	02 January 2024
Confirmation statement last made up date	19 December 2022

Annual Accounts 30 June 2015
Start Date For Period Covered By Report	2014-06-26
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	30 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30

Antev 101 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amba Secretaries Limited

Oliver B.

Peter F.

Finn L.

People with significant control

Antev Limited

Accounts Documents

Company filings

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