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ANTARES INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Antares International Limited. The company was founded 25 years ago and was given the registration number 03878551. The firm's registered office is in LONDON. You can find them at Suite 117 Citibox House, 2 Old Brompton Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ANTARES INTERNATIONAL LIMITED
Company Number:03878551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 117 Citibox House, 2 Old Brompton Road, London, SW7 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 117 Citibox House, 2 Old Brompton Road, London, SW7 3DQ

Director11 May 2011Active
Suite 117 Citibox House, 2 Old Brompton Road, London, SW7 3DQ

Director11 January 2010Active
Citibox House, 2 Old Brompton Road, London, SW7 3DQ

Director17 November 1999Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary17 November 1999Active
Citibox House 2 Old Brompton Road, London, SW7 3DQ

Secretary17 November 1999Active

People with Significant Control

Mr Alexis Stirling
Notified on:06 June 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:Great Britain
Address:2, Suite 117 Citibox House, London, Great Britain,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edouard Stirling
Notified on:06 June 2016
Status:Active
Date of birth:August 1970
Nationality:United Kingdom
Country of residence:Great Britain
Address:Citibox House, Suite 117 Citibox House, London, Great Britain, SW7 3DQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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