ANT TELECOMMUNICATIONS HOLDINGS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN11 8TQ

Company number 05500739
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address 55 HIGH STREET, HODDESDON, HERTFORDSHIRE, EN11 8TQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100 . The most likely internet sites of ANT TELECOMMUNICATIONS HOLDINGS LIMITED are www.anttelecommunicationsholdings.co.uk, and www.ant-telecommunications-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Turkey Street Rail Station is 6.2 miles; to Gordon Hill Rail Station is 7.5 miles; to Southbury Rail Station is 7.9 miles; to Palmers Green Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ant Telecommunications Holdings Limited is a Private Limited Company. The company registration number is 05500739. Ant Telecommunications Holdings Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Ant Telecommunications Holdings Limited is 55 High Street Hoddesdon Hertfordshire En11 8tq. . ALLION, Klaus Peter is a Secretary of the company. ALLION, Klaus Peter is a Director of the company. SMITH, Paul is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
ALLION, Klaus Peter
Appointed Date: 06 July 2005
Director
ALLION, Klaus Peter
Appointed Date: 06 July 2005
59 years old
Director
SMITH, Paul
Appointed Date: 06 July 2005
59 years old

Persons With Significant Control

Mr Klaus Peter Allion
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANT TELECOMMUNICATIONS HOLDINGS LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
17 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
...
... and 21 more events
25 Aug 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2005
Ad 05/08/05--------- £ si 99@1=99 £ ic 2/101
09 Aug 2005
Particulars of mortgage/charge
06 Jul 2005
Incorporation

ANT TELECOMMUNICATIONS HOLDINGS LIMITED Charges

5 August 2005
Debenture
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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