GRUPO ANTOLIN UK LIMITED
Active - Accounts Filed
General Information
NAME
GRUPO ANTOLIN UK LIMITED
COMPANY NUMBER
02319953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/11/1988
(36years old)
WEBSITE
https://www.antolin.com/
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/1988
29/01/1999
IRAUSA (UK) LIMITED
WARWICKSHIRE
CV34 6RW
5 Apollo Way Tachbrook Park
Warwick
Warwickshire CV34 6RW
CV34 6RW
Leamington Spa
Tachbrook Park Drive
Warwick
Warwickshire
CV34 6RH
Telephone: 333000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRUPO ANTOLIN IRAUSA SA | N/A | N/A |
| GRUPO ANTOLIN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 18/12/2023 | Miguel Maranon (924209252) has left the board |
| 18/12/2023 | New Board Member Maria Sonia Aguilar (931711205) Appointed |
Credit Risk Overview
Want to learn more about GRUPO ANTOLIN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRUPO ANTOLIN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRUPO ANTOLIN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2016 - Present (8 years and 5 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2022 - Present (2 years and 5 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2023 - Present (1 years and 1 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2023 - Present (1 years and 1 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRUPO ANTOLIN IRAUSA SA | N/A | N/A |
| ANTOLIN INTERIORS UK LIMITED | Active - Accounts Filed | View Report |
| ANTOLIN INTERIORS SERVICES LIMITED | Non-Trading | View Report |
| BROOMCO (3051) LIMITED | Active - Accounts Filed | View Report |
| CML INNOVATIVE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| GRUPO ANTOLIN LEAMINGTON LIMITED | Active - Accounts Filed | View Report |
| GRUPO ANTOLIN UK LIMITED | Active - Accounts Filed | View Report |
| GRUPO ANTOLIN-HOLLAND BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 18/12/2023 | Miguel Maranon (924209252) has left the board |
| 18/12/2023 | New Board Member Maria Sonia Aguilar (931711205) Appointed |
| 28/11/2023 | Ramon Sotomayor (929646896) has left the board |
| 28/11/2023 | New Board Member Cristina Blanco (931634207) Appointed |
| 15/10/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 13/01/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Ramon Sotomayor (929646896) Appointed |
| 08/06/2022 | Jesus Pascual (920949085) has left the board |
| 08/06/2022 | New Board Member Ramon Sotomayor (929657841) Appointed |
| 03/06/2022 | New Board Member Jesus Pascual (920949085) Appointed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 30/04/2018 | Change in Reg. Office |
| 13/02/2018 | New Company Secretary Pablo Martinez (924302918) Appointed |
| 13/02/2018 | Pablo Ruiz (905626502) has left the board |
| 18/01/2018 | Fernando Sanz Gimenez-Rico (920944950) has left the board |
| 18/01/2018 | Ernesto Antolin (906228982) has left the board |
| 18/01/2018 | New Board Member Miguel Maranon (924209252) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 04/12/2016 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 19/07/2016 | Jose Antolin (905626530) has left the board |
| 19/07/2016 | Jose Manuel Temino (905626538) has left the board |
| 07/07/2016 | New Board Member Jesus Pascual (920949085) Appointed |
| 07/07/2016 | Jesus Pascual (920949086) has left the board |
| 30/06/2016 | New Board Member Jesus Pascual (920949086) Appointed |
| 29/06/2016 | New Board Member Fernando Sanz Gimenez-Rico (920944950) Appointed |
| 06/12/2015 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 14/12/2014 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 29/11/2013 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 05/12/2012 | New Confirmation Statement filed |
| 17/10/2012 | New Accounts filed |
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