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ANTONIADES LIMITED

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

This company is commonly known as Antoniades Limited. The company was founded 20 years ago and was given the registration number 04923051. The firm's registered office is in MILTON KEYNES. You can find them at Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, Bucks. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:ANTONIADES LIMITED
Company Number:04923051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, Bucks, England, MK1 1PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA

Secretary11 November 2021Active
North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA

Director06 October 2003Active
North Quay House, Sutton Harbour, Plymouth, England, PL4 0RA

Director01 January 2014Active
3, Churchgate Cottage, Higher Town Malborough, Kingsbridge, United Kingdom, TQ7 3RW

Secretary06 October 2003Active
Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, England, MK1 1PT

Corporate Secretary23 September 2013Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 October 2003Active
3, Churchgate Cottage, Higher Town Malborough, Kingsbridge, United Kingdom, TQ7 3RW

Director06 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 October 2003Active

People with Significant Control

Mrs Sara Ann Antoniades
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:128, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Simon Keith Richard Finch
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:128, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2024-04-25Confirmation statement

Confirmation statement with updates.

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2024-04-25Address

Change registered office address company with date old address new address.

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2024-03-09Gazette

Gazette filings brought up to date.

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2024-02-06Gazette

Gazette notice compulsory.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-08-26Accounts

Change account reference date company previous extended.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-11-12Officers

Termination secretary company with name termination date.

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2021-11-12Officers

Appoint person secretary company with name date.

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2021-11-12Officers

Change person director company with change date.

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2021-11-12Officers

Change person director company with change date.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-28Address

Change registered office address company with date old address new address.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-11-25Capital

Capital name of class of shares.

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2020-11-25Resolution

Resolution.

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2020-11-25Incorporation

Memorandum articles.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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