ANTARES INTERNATIONAL LIMITED
LONDON COLUMBUS STAINLESS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 3DQ

Company number 03878551
Status Active
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address SUITE 117 CITIBOX HOUSE, 2 OLD BROMPTON ROAD, LONDON, SW7 3DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of ANTARES INTERNATIONAL LIMITED are www.antaresinternational.co.uk, and www.antares-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Antares International Limited is a Private Limited Company. The company registration number is 03878551. Antares International Limited has been working since 17 November 1999. The present status of the company is Active. The registered address of Antares International Limited is Suite 117 Citibox House 2 Old Brompton Road London Sw7 3dq. . STIRLING, Alexis George is a Director of the company. STIRLING, Edouard Patrick is a Director of the company. STIRLING, John Ludovic is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary STIRLING, Alexis has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
STIRLING, Alexis George
Appointed Date: 11 May 2011
52 years old
Director
STIRLING, Edouard Patrick
Appointed Date: 11 January 2010
55 years old
Director
STIRLING, John Ludovic
Appointed Date: 17 November 1999
88 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999
Secretary
STIRLING, Alexis
Resigned: 22 May 2009
Appointed Date: 17 November 1999

Persons With Significant Control

Mr Alexis Stirling
Notified on: 6 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edouard Stirling
Notified on: 6 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTARES INTERNATIONAL LIMITED Events

28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
...
... and 39 more events
29 Mar 2000
Accounting reference date shortened from 30/11/00 to 30/06/00
24 Nov 1999
Secretary resigned
24 Nov 1999
New secretary appointed
24 Nov 1999
Secretary resigned
17 Nov 1999
Incorporation

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