ANTINI LTD - LONDON
Company Profile | Company Filings |
Overview
ANTINI LTD is a Private Limited Company from LONDON and has the status: Active.
ANTINI LTD was incorporated 18 years ago on 25/08/2005 and has the registered number: 05546731. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
ANTINI LTD was incorporated 18 years ago on 25/08/2005 and has the registered number: 05546731. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
ANTINI LTD - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
96040 - Physical well-being activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
SOLAR HOUSE
LONDON
N14 6NZ
This Company Originates in : United Kingdom
Previous trading names include:
LOOK MODELS INTERNATIONAL LIMITED (until 16/05/2006)
LOOK MODELS INTERNATIONAL LIMITED (until 16/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LEONORA POLO | Nov 1990 | Greek | Director | 2018-08-13 | CURRENT |
MS LEONORA POLO | Secretary | 2019-08-31 | CURRENT | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2005-08-25 UNTIL 2005-08-25 | RESIGNED | ||
MR PAUL NEWTON EDWARDS | Mar 1954 | British | Director | 2007-09-01 UNTIL 2011-06-01 | RESIGNED |
MR PAUL NEWTON EDWARDS | Mar 1954 | British | Director | 2013-09-01 UNTIL 2018-08-13 | RESIGNED |
MR ANDREW LAMBROU CHARALAMBOUS | Mar 1967 | British | Director | 2005-08-25 UNTIL 2007-09-01 | RESIGNED |
MR ANDREW LAMBROU CHARALAMBOUS | Mar 1967 | British | Director | 2011-06-01 UNTIL 2013-09-01 | RESIGNED |
MR ANDREAS LAMBROU | Oct 1971 | British | Secretary | 2005-08-25 UNTIL 2019-08-31 | RESIGNED |
QA NOMINEES LIMITED | Corporate Nominee Director | 2005-08-25 UNTIL 2005-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Leonora Polo | 2018-08-13 | 11/1990 | London | Ownership of shares 75 to 100 percent |
Mr Andrew Lambrou Charalambous | 2016-04-06 - 2019-08-31 | 3/1967 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Antini Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-01 | 31-08-2021 | £1,373 Cash £-72,003 equity |
Antini Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-28 | 31-08-2020 | £126 Cash £-75,724 equity |
Antini Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-08-27 | 31-08-2019 | £-73,359 equity |
Antini Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-01 | 31-08-2018 | £-73,035 equity |
Antini Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-01 | 31-08-2017 | £2 Cash £-71,514 equity |
Antini Ltd - Abbreviated accounts 16.3 | 2017-05-31 | 31-08-2016 | £141 Cash £-51,359 equity |
Antini Ltd - Abbreviated accounts 16.1 | 2016-06-01 | 31-08-2015 | £1,262 Cash £-22,023 equity |
Antini Ltd - Limited company - abbreviated - 11.6 | 2015-05-30 | 31-08-2014 | £1,459 Cash £-16,902 equity |