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ANTALIS LIMITED

Learn more about ANTALIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 NEW BRIDGE STREET, LONDON, EC4V 6JA

ANTALIS LIMITED on the map

Company type: Private Limited Company
Company number: 01088345
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.22
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.02.02
documents available: 1

Mortgages:

ARDENOAK HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.12.18
ABN AMRO COMMERCIAL FINANCE N.V. AS SECURITY TRUSTEE
- Outstanding on 2015.03.26

List of company documents:

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Find out more information about ANTALIS LIMITED. Our website makes it possible to view other available documents related to ANTALIS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.07
£2.95
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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 165518762
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DIRECTOR'S CHANGE OF PARTICULARS / ALAIN PHILIPPE DANIEL GOURJON / 01/10/2009
Form type: CH01
Date: 2016.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN POWLESLAND CHRISTIAN / 01/10/2009
Form type: CH01
Date: 2016.02.08
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009
Form type: CH04
Date: 2016.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / XAVIER GERARD ULYSSE ROY-CONTANCIN / 01/10/2009
Form type: CH01
Date: 2016.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.01
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450425
Form type: MR04
Date: 2015.04.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010883450426
Form type: MR01
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450412
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450415
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450422
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450408
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450409
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450405
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450403
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450404
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450418
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450419
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450416
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450417
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450413
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450411
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450410
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450424
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450400
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450380
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450381
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450378
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450379
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450376
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450377
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450375
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450401
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450399
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450395
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450396
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450392
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450389
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450386
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450382
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450402
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450397
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450398
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450407
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450387
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450385
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450384
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450420
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450360
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450357
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450358
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450353
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450354
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450351
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450352
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450349
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450359
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450368
Form type: MR04
Date: 2015.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010883450367
Form type: MR04
Date: 2015.03.26

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Company directors and board members:

ABOGADO NOMINEES LIMITED (current)
Secretary, 2008.07.01
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
JAMES HENRY ARROWSMITH (current)
Director, DIRECTOR OF STRATEGIC PROJECTS, 2001.08.13
7 WINDERMERE GARDENS , ALRESFORD
SO24 9NL, HAMPSHIRE
ANDREW JOHN POWLESLAND CHRISTIAN (current)
Director, MARKETING & PURCHASING DIRECTOR, 2002.12.05
ANTALIS MCNAUGHTON LIMITED GATEWAY HOUSE INTERLINK WAY WEST , COALVILLE
LE67 1LE, LEICESTERSHIRE
ALAIN PHILIPPE DANIEL GOURJON (current)
Director, GROUP ACCOUNTS AND ADMINISTRATOR, 2001.04.25
GATEWAY HOUSE INTERLINK WAY WEST , COALVILLE
LE67 1LE, LEICESTERSHIRE
DAVID HUNTER (current)
Director, 2013.01.28
ANTALIS LIMITED GATEWAY HOUSE INTERLINK WAY WEST , COALVILLE
LE67 1LE, LEICESTERSHIRE
STEPHEN GERARD MCCUE (current)
Director, FINANCIAL DIRECTOR, 2009.09.01
ANTALIS MCNAUGHTON LIMITED GATEWAY HOUSE INTERLINK WAY WEST , COALVILLE
LE67 1LE, LEICESTERSHIRE
BRUCE WILLIAM MUNRO (current)
Director, SALES DIRECTOR, 2013.07.03
25 TEES DRIVE NOAK HILL , ROMFORD
RM3 9AH, ESSEX
XAVIER GERARD ULYSSE ROY-CONTANCIN (current)
Director, CFO, 2006.10.13
9 PLACE DES TERNES , PARIS
75017
FRANCE
ARTHUR JAMES BIRCHALL (resigned)
Secretary, 1994.11.30 - 1999.04.06
13 NORMANHURST DRIVE ST MARGARETS , TWICKENHAM
TW1 1NA, MIDDLESEX
COLIN BOOTH FILMER (resigned)
Secretary, 1992.07.11 - 1994.11.30
HOLLY HOUSE DUKE STREET MICHELDEVER , WINCHESTER
SO21 3DF, HAMPSHIRE
GILES ALASTAIR HARRISON (resigned)
Secretary, 2004.09.03 - 2008.07.01
43 CURTIS ROAD , ALTON
GU34 2SD, HAMPSHIRE
MARGARET ANN PORTER (resigned)
Secretary, 1999.04.06 - 2004.09.03
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
JOHN RICHARD BARNES (resigned)
Director, SALES DIRECTOR, 2002.12.05 - 2006.12.31
11 PORTACRE RISE , BASINGSTOKE
RG21 8YG, HAMPSHIRE
BERNARD HENRI MARIE BAZIN (resigned)
Director, COMPANY DIRECTOR, 1992.07.11 - 1992.11.02
13 RUE THIBOUMERY , PARIS 15
FOREIGN
FRANCE
FREDERIC JEAN MICHEL BERNET (resigned)
Director, COMPANY TREASURER, 2013.07.03 - 2014.07.04
7 RUE DE L'YVETTE , PARIS
75016
FRANCE
FREDERIC JEAN MICHEL BERNET (resigned)
Director, COMPANY TREASURER, 2009.09.01 - 2013.01.23
7 RUE DE L'YVETTE , PARIS
75016
IRELAND
PHILIPPE RENE MARIE JOSEPH BEYLIER (resigned)
Director, COMPANY DIRECTOR, 1992.07.11 - 1997.11.24
42 RUE DE L'YVETTE , PARIS 75016
FRANCE
THOMAS WOLFGANG NICHOLAS BITTNER (resigned)
Director, DIVISIONAL CEO, 1997.11.24 - 2001.10.13
10 RUE DE FRANQUEVILLE , PARIS 75116
FOREIGN
FRANCE
OLIVIER GEORGES BOUILLAUD (resigned)
Director, GROUP TREASURER, 2003.12.19 - 2009.07.24
78 RUE LAUGIER , PARIS
75017
FRANCE
JEAN-PIERRE BRICE (resigned)
Director, COMPANY DIRECTOR, 1992.07.11 - 1992.10.08
78 AVENUE DE SUFFREN , 75015 PARIS
FOREIGN
FRANCE
COURTNEY CANDLER (resigned)
Director, COMPANY DIRECTOR, 1994.11.01 - 1999.12.15
LYBURN HOUSE DARNFORD LANE , WHITTINGTON
WS14 9LB, STAFFORDSHIRE
LYNDA CANT (resigned)
Director, DIRECTOR OF HUMAN RESORCES, 2001.08.13 - 2003.08.31
28 LOMOND CLOSE OAKLEY , BASINGSTOKE
RG23 7NA, HAMPSHIRE
ROWLAND PETER CANT (resigned)
Director, REGIONAL DIRECTOR, 1999.12.14 - 2001.04.30
28 LOMOND CLOSE OAKLEY , BASINGSTOKE
RG23 7NA, HAMPSHIRE
CHARLES CAPPE (resigned)
Director, DIRECTOR OF FINANCIAL OPERATIO, 2002.03.04 - 2003.02.01
1 DOMAINE LES HAUTS LE BOIS 12 ROUTE DE SAINT-NOM , L'ETANG LA VILLE
78620
FRANCE
MICHAEL CRAIG CAVEY (resigned)
Director, BUSINESSMAN, 2003.05.21 - 2003.10.31
PRE LONG, LE CAUSE , BEAUMONT DE LOMAGNE
82500
FRANCE
RICHARD GUY CHAMPION (resigned)
Director, COMPANY DIRECTOR, 1999.12.14 - 2001.08.31
HILLSIDE 1 WATERFORD COMMON WATERFORD , HERTFORD
SG14 2QD, HERTFORDSHIRE
MALCOLM ALEXANDER COOPER (resigned)
Director, BUSINESS DEVLOPMENT DIRECTOR, 1994.11.01 - 2000.12.22
11 CHATTIS HILL STABLES SPITFIRE LANE , STOCKBRIDGE
SO20 6JS, HAMPSHIRE
DAVID ARNOLD CRAIGEN (resigned)
Director, FINANCE DIRECTOR, 1999.12.14 - 2001.09.30
PILGRIMS WAY BRISLANDS LANE FOUR MARKS , ALTON
GU34 5AD, HAMPSHIRE
JAMES HENRY CUBBON (resigned)
Director, OPERATIONS DIRECTOR UK AND IRE, 2001.08.13 - 2007.07.13
THE COACH HOUSE HAMMER LANE, GRAYSHOTT , HINDHEAD
GU26 6JD, SURREY
MARTIN CALDER GILLIE (resigned)
Director, ACCOUNTANT, 1992.07.11 - 2000.03.31
TOWNGATE FARMHOUSE WIELD ROAD MEDSTEAD , ALTON
GU34 5LY, HAMPSHIRE
GRAHAM JOHN GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1992.09.21 - 2000.04.14
29 BULLIMORE GROVE , KENILWORTH
CV8 2QF, WARWICKSHIRE
GILES ALASTAIR HARRISON (resigned)
Director, FINANCE DIRECTOR, 2000.02.28 - 2008.07.01
43 CURTIS ROAD , ALTON
GU34 2SD, HAMPSHIRE
ANDREW HARVEY (resigned)
Director, DEPUTY GROUP HR DIRECTOR, 2009.01.23 - 2010.07.02
21 NORMAN AVENUE , TWICKENHAM
TW1 2LY, MIDDLESEX
RUTH JACKSON (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2007.10.22 - 2009.01.23
STONEGATE RED LANE BURTON GREEN , KENILWORTH
CV8 1PF, WARWICKSHIRE
RICHARD CHARLES TOOGOOD JONES (resigned)
Director, ACCOUNTANT, 1999.12.14 - 2001.08.31
29 CROFTON CLOSE HIGHFIELD , SOUTHAMPTON
SO17 1XB, HAMPSHIRE

Companies near to ANTALIS ltd.

Information about the Private Limited Company ANTALIS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data