ANTILLION PARENT LTD
BRISTOL SWIPPA MASTER LTD

Hellopages » Gloucestershire » South Gloucestershire » BS32 4UD

Company number 07886550
Status Active
Incorporation Date 19 December 2011
Company Type Private Limited Company
Address ANTILLION, RIO HOUSE 715 WATERSIDE DRIVE, AZTEC WEST, ALMONDSBURY, BRISTOL, ENGLAND, BS32 4UD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 84220 - Defence activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Registered office address changed from Bath Road Studios 470 Bath Road Bristol BS4 3HG to Antillion, Rio House 715 Waterside Drive Aztec West, Almondsbury Bristol BS32 4UD on 9 November 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ANTILLION PARENT LTD are www.antillionparent.co.uk, and www.antillion-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Filton Abbey Wood Rail Station is 2.4 miles; to Avonmouth Rail Station is 6 miles; to Bristol Temple Meads Rail Station is 6.2 miles; to Chepstow Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antillion Parent Ltd is a Private Limited Company. The company registration number is 07886550. Antillion Parent Ltd has been working since 19 December 2011. The present status of the company is Active. The registered address of Antillion Parent Ltd is Antillion Rio House 715 Waterside Drive Aztec West Almondsbury Bristol England Bs32 4ud. The company`s financial liabilities are £0.06k. It is £0.06k against last year. And the total assets are £0.09k, which is £-0.06k against last year. BRADBROOK, Alistair is a Director of the company. COX, Jonathan David is a Director of the company. Director CARLIN, John Nicholas has been resigned. Director RANDALL, Simon James has been resigned. Director RANDALL, Simon James has been resigned. The company operates in "Business and domestic software development".


antillion parent Key Finiance

LIABILITIES £0.06k
CASH n/a
TOTAL ASSETS £0.09k
-39%
All Financial Figures

Current Directors

Director
BRADBROOK, Alistair
Appointed Date: 13 September 2012
51 years old
Director
COX, Jonathan David
Appointed Date: 18 September 2012
52 years old

Resigned Directors

Director
CARLIN, John Nicholas
Resigned: 01 January 2013
Appointed Date: 29 October 2012
63 years old
Director
RANDALL, Simon James
Resigned: 25 October 2013
Appointed Date: 29 October 2012
52 years old
Director
RANDALL, Simon James
Resigned: 25 September 2012
Appointed Date: 19 December 2011
52 years old

Persons With Significant Control

Mr Alistair Lawrence Ralph Bradbrook
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Jonathan David Thomas Cox
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

ANTILLION PARENT LTD Events

13 Nov 2016
Confirmation statement made on 1 November 2016 with updates
09 Nov 2016
Registered office address changed from Bath Road Studios 470 Bath Road Bristol BS4 3HG to Antillion, Rio House 715 Waterside Drive Aztec West, Almondsbury Bristol BS32 4UD on 9 November 2016
10 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 100
03 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 17 more events
18 Sep 2012
Appointment of Mr Jonathan David Cox as a director
14 Sep 2012
Statement of capital following an allotment of shares on 14 September 2012
  • GBP 100
13 Sep 2012
Company name changed swippa master LTD\certificate issued on 13/09/12
  • RES15 ‐ Change company name resolution on 2012-09-13
  • NM01 ‐ Change of name by resolution
13 Sep 2012
Appointment of Mr Alistair Bradbrook as a director
19 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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