Un Air D'antan Limited

General information

Name:

Un Air D'antan Ltd

Office Address:

43 Berkeley Square 4th Floor - Hatton & Berkeley W1J 5AP London

Number: 10766771

Incorporation date: 2017-05-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Un Air D'antan Limited may be contacted at 43 Berkeley Square, 4th Floor - Hatton & Berkeley in London. The company's post code is W1J 5AP. Un Air D'antan has been active on the British market for seven years. The company's registration number is 10766771. The firm's classified under the NACE and SIC code 47190 which means Other retail sale in non-specialised stores. Un Air D'antan Ltd filed its account information for the financial period up to December 31, 2022. The latest annual confirmation statement was released on February 2, 2023.

Our database detailing the firm's executives suggests the existence of three directors: Alexis L., Pierre P. and Gilles B. who became a part of the team on 2021-06-28.

The companies that control this firm include: Euacquico 3 Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at 27 Old Gloucester Street, WC1N 3AX and was registered as a PSC under the registration number 13398895.

Financial data based on annual reports

Company staff

Alexis L.

Role: Director

Appointed: 28 June 2021

Latest update: 8 March 2024

Pierre P.

Role: Director

Appointed: 28 June 2021

Latest update: 8 March 2024

Gilles B.

Role: Director

Appointed: 28 June 2021

Latest update: 8 March 2024

People with significant control

Euacquico 3 Limited
Address: Monomark House 27 Old Gloucester Street, London, WC1N 3AX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13398895
Notified on 28 June 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Julien L.
Notified on 11 May 2017
Ceased on 28 June 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sophie L.
Notified on 11 May 2017
Ceased on 28 June 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-11
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address First Floor 1 Des Roches Square Witan Way Witney OX28 4BE. Change occurred on 2023-12-07. Company's previous address: 43 Berkeley Square 4th Floor - Hatton & Berkeley London W1J 5AP England. (AD01)
filed on: 7th, December 2023
address
Free Download Download filing (1 page)

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