Menna Overview
Here’s a quick overview of ANTILLION PARENT LTD 👀 — a Bristol based business that started in 2011.
ANTILLION PARENT LTD
- Company statusactive
- Company No07886550
- Age14 years 7 months Incorporated 19 December 2011
- Officers3
Address
Antillion, Rio House 715 Waterside Drive, Aztec West, Almondsbury, Bristol, BS32 4UD, England
ANTILLION PARENT LTD is an active company incorporated on 19 December 2011 and based in Bristol, England. The company was registered 15 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)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities, 84220 Defence activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 03 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jun 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 24 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 May 2021
Capital Alter Shares Subdivision
5 Years Ago on 26 Nov 2020
Resolution
5 Years Ago on 26 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 04 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Nov 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 24 May 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Nov 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 15 May 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Nov 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 30 May 2017
Confirmation Statement With Updates
9 Years Ago on 13 Nov 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 09 Nov 2016
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | corporate secretary | 24 May 2024 | |
| BRADBROOK, Alistair | director | Mar 1974 | 13 Sept 2012 |
| COX, Jonathan David | director | Dec 1972 | 18 Sept 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan David Thomas Cox | Dec 1972 | 06 Apr 2016 |
| Mr Alistair Lawrence Ralph Bradbrook | Mar 1974 | 06 Apr 2016 |
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Here’s a quick overview of ANTILLION PARENT LTD 👀 — a Bristol based business that started in 2011.