Menna Overview
Here’s a quick overview of ANTENOVA LIMITED 👀 — a Guildford based business that started in 1999.
ANTENOVA LIMITED
- Company statusactive
- Company No03835617
- Age26 years 10 months Incorporated 3 September 1999
- Officers3
Address
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
ANTENOVA LIMITED is an active company incorporated on 3 September 1999 and based in Guildford, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Auditors Resignation Company
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 12 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 08 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Feb 2022
Capital Allotment Shares
4 Years Ago on 08 Oct 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 24 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 06 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 06 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 06 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 06 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 06 Sep 2021
Memorandum Articles
4 Years Ago on 17 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORNELL, Keith Arthur | director | May 1957 | 15 Apr 2024 |
| GIBBINS, Simon Mark | director | Jul 1966 | 25 Aug 2021 |
| HILL, Paul Stuart | director | Aug 1962 | 27 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Discoverie Holdings Ltd | 25 Aug 2021 | |
| Azini 1 (Gp) Limited | 06 Apr 2016 | |
| Azini Capital Partners Llp | 06 Apr 2016 | |
| Kings Arms Yard Vct Plc | 06 Apr 2016 | |
| Albion Capital Group Llp | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ANTENOVA LIMITED 👀 — a Guildford based business that started in 1999.