Company number 05053882
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address LOWER GROUND LEVEL CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Confirmation statement made on 20 February 2017 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of ANTINE FINANCIAL SOLUTIONS LIMITED are www.antinefinancialsolutions.co.uk, and www.antine-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antine Financial Solutions Limited is a Private Limited Company.
The company registration number is 05053882. Antine Financial Solutions Limited has been working since 24 February 2004.
The present status of the company is Active. The registered address of Antine Financial Solutions Limited is Lower Ground Level Castlewood House 77 91 New Oxford Street London Wc1a 1dg. The company`s financial liabilities are £2.76k. It is £-3.81k against last year. The cash in hand is £24.48k. It is £-3.46k against last year. . KIRALY, Aniko is a Secretary of the company. KIRALY, Annie is a Director of the company. PATIENCE, Grant is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
antine financial solutions Key Finiance
LIABILITIES
£2.76k
-59%
CASH
£24.48k
-13%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 24 February 2004
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 10 March 2004
Appointed Date: 24 February 2004
Persons With Significant Control
Mr Grant Patience
Notified on: 20 February 2017
56 years old
Nature of control: Right to appoint and remove directors
Ms Annie Kiraly
Notified on: 20 February 2017
52 years old
Nature of control: Right to appoint and remove directors
ANTINE FINANCIAL SOLUTIONS LIMITED Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
09 Mar 2017
Confirmation statement made on 20 February 2017 with updates
19 Oct 2016
Total exemption full accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
23 Mar 2004
Director's particulars changed
17 Mar 2004
Registered office changed on 17/03/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
17 Mar 2004
Director resigned
17 Mar 2004
New director appointed
24 Feb 2004
Incorporation