ANTALIS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ANTALIS SERVICES LIMITED
COMPANY NUMBER
07284800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/06/2010
(14 years and 6 months old)
WEBSITE
http://antalis.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/06/2010
27/12/2018
ARJO WIGGINS SERVICES LIMITED
LEICESTERSHIRE
LE67 1LE
Eversheds House 70-76
Great Bridgewater Street
Manchester
M1 5ES
Gateway House
Interlink Way West
Bardon Business Park, Bardon Hil
COALVILLE
LE67 1LE
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 |
|---|---|---|
| ANTALIS HOLDINGS LIMITED | Non-Trading | View Report |
| ANTALIS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 19/02/2024 | Yasuyuki Sakata (928186034) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANTALIS SERVICES 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 ANTALIS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANTALIS SERVICES 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 |
|---|---|---|---|---|
|
30/01/2019 - Present (5 years and 11 months) 30/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1298 Past: 1417 |
View Report |
|
01/04/2021 - Present (3 years and 9 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
14/11/2023 - Present (1 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2023 - Present (1 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
15/06/2010 - Present (14 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 2037 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 19/02/2024 | Yasuyuki Sakata (928186034) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Board Member Nicholas Thompson (931085044) Appointed |
| 24/11/2023 | New Board Member Nicholas Thompson (931626192) Appointed |
| 19/10/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 17/05/2021 | New Board Member Yasuyuki Sakata (928186034) Appointed |
| 10/05/2021 | New Board Member Nicola Jane Bennett (928186127) Appointed |
| 10/05/2021 | New Board Member Yasuyuki Sakata (928286502) Appointed |
| 20/04/2021 | New Board Member Stephen Gerard McCue (914106073) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 20/02/2019 | ABOGADO NOMINEES LIMITED (925487903) has left the board |
| 20/02/2019 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Company Secretary ABOGADO NOMINEES LIMITED (925487903) Appointed |
| 05/02/2019 | Change in Reg. Office |
| 21/01/2019 | SILENTBRAND LIMITED (906047194) has left the board |
| 14/01/2019 | New Board Member Stephen McCue (925412428) Appointed |
| 14/01/2019 | New Board Member Sebastien Lefebvre (925412455) Appointed |
| 14/01/2019 | Clive Mountford (906732721) has left the board |
| 14/01/2019 | Martin John Newell (906770812) has left the board |
| 11/01/2019 | Alain Philippe Daniel Gourjon (907318034) has left the board |
| 11/09/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 30/04/2013 | Alain Philippe Daniel Gourjon (917779525) has left the board |
| 30/04/2013 | New Board Member Alain Philippe Daniel Gourjon (907318034) Appointed |
| 29/04/2013 | Aymeric Philippe Marie Le Chatelier (914807528) has left the board |
| 29/04/2013 | New Board Member Alain Philippe Daniel Gourjon (917779525) Appointed |
| 29/04/2013 | Change in Reg. Office |
| 15/04/2013 | New Company Secretary EVERSECRETARY LIMITED (906047194) Appointed |
| 15/04/2013 | EVERSECRETARY LIMITED (915198540) has left the board |
| 05/03/2013 | Aymeric Philippe Marie Le Chatelier (917606558) has left the board |
| 05/03/2013 | New Board Member Aymeric Philippe Marie Le Chatelier (914807528) Appointed |
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