ANTENOVA LIMITED
2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD GU2 7AH- Active
- Private Limited Company
- Company No. 03835617
- Last Updated: 01 Mar 2024
Company Profile
ANTENOVA LIMITED was incorporated on Friday, September 3, 1999 as a Private Limited Company with registered address in GUILDFORD. ANTENOVA LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 25 years and 16 days.
| Name | ANTENOVA LIMITED |
|---|---|
| Company number | 03835617 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK GUILDFORD GU2 7AH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Discoverie Holdings Ltd Occam Road, Surrey Research Park, GU2 7AH |
Dates: Wednesday, August 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Azini Capital Partners Llp Maple Street, W1T 6HB |
Dates: Wednesday, April 6, 2016 - Wednesday, August 25, 2021
significant influence or control
|
| Kings Arms Yard Vct Plc EC1M 5QL |
Dates: Wednesday, April 6, 2016 - Wednesday, August 25, 2021
ownership of shares 25 to 50 percent
|
| Azini 1 (Gp) Limited Lothian Road, Festival Square, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Wednesday, August 25, 2021
significant influence or control
|
| Albion Capital Group Llp EC1M 5QL |
Dates: Wednesday, April 6, 2016 - Wednesday, August 25, 2021
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| ANTENOVA LIMITED | 03 Sep 1999 |