ANTIVIA GROUP LIMITED
LEEDS

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Company number 07145261
Status Active
Incorporation Date 3 February 2010
Company Type Private Limited Company
Address 4100 PARK APPROACH, LEEDS, ENGLAND, LS15 8GB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Current accounting period extended from 31 December 2016 to 30 April 2017; Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross SL9 8EL to 4100 Park Approach Leeds LS15 8GB on 1 February 2017. The most likely internet sites of ANTIVIA GROUP LIMITED are www.antiviagroup.co.uk, and www.antivia-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Leeds Rail Station is 4.9 miles; to Castleford Rail Station is 6 miles; to Featherstone Rail Station is 8.8 miles; to Sandal & Agbrigg Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antivia Group Limited is a Private Limited Company. The company registration number is 07145261. Antivia Group Limited has been working since 03 February 2010. The present status of the company is Active. The registered address of Antivia Group Limited is 4100 Park Approach Leeds England Ls15 8gb. . HUDSON, Mark Andrew is a Director of the company. O'CONNELL, Mike James is a Director of the company. WELCH, Alwyn Frank is a Director of the company. Director JOHNSTON, Nick has been resigned. Director MACCORMICK, Donald Alastair has been resigned. Director MOTTERAM, Bryan David has been resigned. Director TAYLOR, Derek William has been resigned. Director VALLENDER, Paul has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HUDSON, Mark Andrew
Appointed Date: 03 February 2010
53 years old

Director
O'CONNELL, Mike James
Appointed Date: 30 September 2016
57 years old

Director
WELCH, Alwyn Frank
Appointed Date: 30 September 2016
68 years old

Resigned Directors

Director
JOHNSTON, Nick
Resigned: 30 September 2016
Appointed Date: 22 March 2011
69 years old

Director
MACCORMICK, Donald Alastair
Resigned: 30 September 2016
Appointed Date: 22 March 2011
61 years old

Director
MOTTERAM, Bryan David
Resigned: 30 September 2016
Appointed Date: 08 October 2013
55 years old

Director
TAYLOR, Derek William
Resigned: 30 September 2016
Appointed Date: 22 March 2011
78 years old

Director
VALLENDER, Paul
Resigned: 30 September 2016
Appointed Date: 22 March 2011
53 years old

ANTIVIA GROUP LIMITED Events

09 Mar 2017
Confirmation statement made on 3 February 2017 with updates
17 Feb 2017
Current accounting period extended from 31 December 2016 to 30 April 2017
01 Feb 2017
Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross SL9 8EL to 4100 Park Approach Leeds LS15 8GB on 1 February 2017
31 Oct 2016
Termination of appointment of Paul Vallender as a director on 30 September 2016
18 Oct 2016
Termination of appointment of Nick Johnston as a director on 30 September 2016
...
... and 36 more events
09 May 2011
Statement of capital following an allotment of shares on 17 September 2010
  • GBP 7,975

18 Mar 2011
Annual return made up to 3 February 2011 with full list of shareholders
24 Feb 2011
Change of accounting reference date
25 May 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
03 Feb 2010
Incorporation