ANTENNA AUDIO LIMITED
C/O BEGBIES TRAYNOR, 31ST FLOOR, 40 BANK STREET, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 02789136
- Last Updated: 01 Mar 2024
Company Profile
ANTENNA AUDIO LIMITED was incorporated on Thursday, February 11, 1993 as a Private Limited Company with registered address in LONDON. ANTENNA AUDIO LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of consumer electronics. This Private Limited Company has been operating for 32 years and 12 days.
| Name | ANTENNA AUDIO LIMITED |
|---|---|
| Company number | 02789136 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 1993 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR, 31ST FLOOR 40 BANK STREET LONDON E14 5NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel John Oakes Nationality: British |
Dates: Tuesday, May 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Antenna International (Uk) Limited Great Chapel Street, W1F 8FL |
Dates: Wednesday, April 6, 2016 - Monday, April 15, 2019
ownership of shares 75 to 100 percent
|
| Antenna International (Uk) Limited Eastbourne Terrace, W2 6LG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1515 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| ANTENNA AUDIO LIMITED | 11 Feb 1993 |