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ANTOLIN INTERIORS UK LIMITED - Apollo Way, Tachbrook Park, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 01676532
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Apollo Way
- Tachbrook Park
- Warwick
- Warwickshire
- CV34 6RW
- United Kingdom Apollo Way, Tachbrook Park, Warwick, Warwickshire, CV34 6RW, United Kingdom UK
Management
- Managing Directors
- JONES, Michael
- ANCEY, Christophe Charles
- BLANCO, Cristina
- Company secretaries
- MARTINEZ, Pablo
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-11-09
- Age Of Company 1982-11-09 41 years
- SIC/NACE
- 29320
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAGNA INTERIORS (UK) LIMITED
- Legal Entity Identifier (LEI)
- 529900TUMZWV0JD8GI32
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-29
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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ANTOLIN INTERIORS UK LIMITED Company Description
- ANTOLIN INTERIORS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01676532. Its current trading status is "live". It was registered 1982-11-09. It was previously called MAGNA INTERIORS (UK) LIMITED. It has declared SIC or NACE codes as "29320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-29.It can be contacted at Apollo Way .
Get ANTOLIN INTERIORS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Antolin Interiors Uk Limited - Apollo Way, Tachbrook Park, Warwick, Warwickshire, United Kingdom
- 1982-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-16) - TM01
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appoint-person-director-company-with-name-date (2024-01-16) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-10-11) - CS01
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accounts-with-accounts-type-full (2023-08-08) - AA
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capital-allotment-shares (2023-01-04) - SH01
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accounts-with-accounts-type-full (2023-01-09) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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termination-director-company-with-name-termination-date (2022-11-07) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-11) - CS01
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capital-allotment-shares (2021-01-04) - SH01
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accounts-with-accounts-type-full (2021-10-07) - AA
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accounts-with-accounts-type-full (2021-01-04) - AA
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resolution (2021-01-13) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-05-03) - MR04
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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confirmation-statement-with-no-updates (2019-06-04) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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accounts-with-accounts-type-full (2018-10-24) - AA
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appoint-person-secretary-company-with-name-date (2018-02-12) - AP03
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move-registers-to-registered-office-company-with-new-address (2018-03-14) - AD04
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confirmation-statement-with-no-updates (2018-05-31) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-01) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
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move-registers-to-sail-company-with-new-address (2017-05-30) - AD03
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-25) - AP01
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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capital-name-of-class-of-shares (2016-05-19) - SH08
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resolution (2016-05-19) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-05-19) - SH10
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statement-of-companys-objects (2016-05-19) - CC04
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capital-alter-shares-subdivision (2016-05-19) - SH02
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capital-alter-shares-consolidation (2016-05-19) - SH02
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change-sail-address-company-with-new-address (2016-05-27) - AD02
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move-registers-to-sail-company-with-new-address (2016-05-27) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-22) - AD01
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accounts-with-accounts-type-full (2016-11-02) - AA
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capital-allotment-shares (2016-05-19) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-03) - AA
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accounts-with-accounts-type-full (2015-03-20) - AA
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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auditors-resignation-company (2015-05-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-08-18) - RP04
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-13) - TM02
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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change-of-name-notice (2015-12-01) - CONNOT
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certificate-change-of-name-company (2015-12-01) - CERTNM
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-03-10) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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certificate-change-of-name-company (2014-10-10) - CERTNM
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second-filing-of-form-with-form-type-made-up-date (2014-11-20) - RP04
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change-of-name-notice (2014-10-10) - CONNOT
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-15) - TM01
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accounts-with-accounts-type-full (2013-08-15) - AA
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appoint-person-director-company-with-name (2013-04-15) - AP01
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resolution (2013-12-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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capital-statement-capital-company-with-date-currency-figure (2013-12-18) - SH19
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legacy (2013-12-18) - SH20
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legacy (2013-12-18) - CAP-SS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-full (2012-05-23) - AA
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termination-director-company-with-name (2012-04-15) - TM01
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appoint-person-director-company-with-name (2012-04-15) - AP01
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termination-director-company-with-name (2012-01-30) - TM01
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appoint-person-director-company-with-name (2012-01-30) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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accounts-with-accounts-type-full (2011-04-18) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-12) - SH01
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accounts-with-accounts-type-full (2010-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-13) - 288b
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legacy (2009-07-13) - 288a
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accounts-with-accounts-type-full (2009-07-08) - AA
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legacy (2009-06-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-20) - AA
-
legacy (2008-07-02) - 288a
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legacy (2008-06-04) - 363a
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legacy (2008-06-04) - 288c
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accounts-with-accounts-type-full (2008-05-14) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-15) - 363s
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legacy (2007-01-15) - 288b
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legacy (2007-01-15) - 288a
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accounts-with-accounts-type-full (2007-04-14) - AA
-
legacy (2007-05-21) - 288b
-
legacy (2007-07-30) - 287
-
legacy (2007-06-05) - 288a
-
legacy (2007-09-25) - 288b
-
legacy (2007-09-25) - 288a
-
legacy (2007-07-30) - 353
keyboard_arrow_right 2006
-
legacy (2006-04-28) - 88(2)R
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legacy (2006-07-27) - 363s
-
legacy (2006-07-13) - 288a
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legacy (2006-07-13) - 288b
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accounts-with-accounts-type-full (2006-04-06) - AA
-
legacy (2006-04-28) - 288b
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resolution (2006-04-28) - RESOLUTIONS
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legacy (2006-04-28) - 123
keyboard_arrow_right 2005
-
legacy (2005-09-22) - 244
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legacy (2005-06-28) - 363s
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legacy (2005-03-08) - 403a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-29) - AA
-
legacy (2004-10-28) - 244
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legacy (2004-07-19) - 363s
-
legacy (2004-05-18) - 288b
-
legacy (2004-05-18) - 288a
keyboard_arrow_right 2003
-
legacy (2003-04-23) - 288a
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legacy (2003-06-19) - 363s
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accounts-with-accounts-type-full (2003-11-26) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-01) - AA
-
legacy (2002-06-18) - 363s
-
legacy (2002-04-18) - 395
keyboard_arrow_right 2001
-
legacy (2001-09-07) - 288b
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legacy (2001-10-25) - 288b
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certificate-change-of-name-company (2001-08-22) - CERTNM
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accounts-with-accounts-type-full (2001-07-10) - AA
-
legacy (2001-06-15) - 363s
-
legacy (2001-09-07) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-15) - 287
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legacy (2000-07-04) - 363s
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accounts-with-accounts-type-full (2000-11-01) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-12) - AA
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legacy (1999-02-04) - 225
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legacy (1999-07-05) - 363s
keyboard_arrow_right 1998
-
legacy (1998-06-21) - 363s
-
legacy (1998-01-16) - 395
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accounts-with-accounts-type-full (1998-06-01) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-02) - 363s
-
legacy (1997-06-05) - 288b
-
legacy (1997-03-11) - 287
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resolution (1997-03-26) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-04-04) - 288
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legacy (1996-09-24) - 225(1)
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legacy (1996-09-17) - 88(2)R
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resolution (1996-09-17) - RESOLUTIONS
-
legacy (1996-09-17) - 123
-
legacy (1996-07-26) - 363s
-
legacy (1996-09-24) - 288
-
legacy (1996-07-07) - 288
-
accounts-with-accounts-type-dormant (1996-06-05) - AA
-
legacy (1996-05-14) - 287
-
legacy (1996-04-23) - 288
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certificate-change-of-name-company (1996-04-09) - CERTNM
-
legacy (1996-03-08) - 288
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accounts-with-accounts-type-dormant (1996-11-29) - AA
keyboard_arrow_right 1995
-
legacy (1995-03-21) - 287
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accounts-with-accounts-type-dormant (1995-05-26) - AA
-
legacy (1995-06-22) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-05-13) - AA
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legacy (1994-06-21) - 363s
-
legacy (1994-12-08) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-16) - 363s
-
accounts-with-accounts-type-dormant (1993-06-29) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-07-23) - AA
-
legacy (1992-06-19) - 363x
-
legacy (1992-10-08) - 288
-
legacy (1992-11-26) - 288
-
resolution (1992-06-02) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-01-13) - 288
-
legacy (1991-06-19) - 363x
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accounts-with-accounts-type-full (1991-10-11) - AA
keyboard_arrow_right 1990
-
legacy (1990-06-19) - 363
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accounts-with-accounts-type-dormant (1990-07-16) - AA
-
resolution (1990-12-13) - RESOLUTIONS
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certificate-change-of-name-company (1990-12-14) - CERTNM
keyboard_arrow_right 1989
-
legacy (1989-03-14) - 288
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accounts-with-accounts-type-dormant (1989-09-29) - AA
-
legacy (1989-08-16) - 363
-
legacy (1989-09-12) - 288
keyboard_arrow_right 1988
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resolution (1988-12-14) - RESOLUTIONS
-
legacy (1988-12-02) - 288
-
legacy (1988-11-01) - 288
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accounts-with-made-up-date (1988-10-14) - AA
-
legacy (1988-10-11) - 288
-
legacy (1988-07-26) - 363
-
legacy (1988-01-26) - 288
-
resolution (1988-01-26) - RESOLUTIONS
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memorandum-articles (1988-01-26) - MEM/ARTS
-
legacy (1988-01-24) - 288
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certificate-change-of-name-company (1988-01-12) - CERTNM
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certificate-change-of-name-company (1988-01-01) - CERTNM
-
legacy (1988-10-18) - 288
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-07-30) - 363
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accounts-with-made-up-date (1987-08-28) - AA
-
legacy (1987-10-23) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-17) - AA
-
legacy (1986-07-02) - 363
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-07-26) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-08-28) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-08-28) - AA
keyboard_arrow_right 1982
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miscellaneous (1982-11-09) - MISC
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incorporation-company (1982-11-09) - NEWINC