ANTARES ADVISORY LIMITED
WATCHFIELD BUCKLER DAVIES CONSULTANCY LIMITED

Hellopages » Oxfordshire » Vale of White Horse » SN6 8TZ

Company number 07075418
Status Active
Incorporation Date 13 November 2009
Company Type Private Limited Company
Address WALSINGHAM HOUSE 32 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD, WATCHFIELD, SHRIVENHAM, SN6 8TZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 150 . The most likely internet sites of ANTARES ADVISORY LIMITED are www.antaresadvisory.co.uk, and www.antares-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Antares Advisory Limited is a Private Limited Company. The company registration number is 07075418. Antares Advisory Limited has been working since 13 November 2009. The present status of the company is Active. The registered address of Antares Advisory Limited is Walsingham House 32 Shrivenham Hundred Business Park Majors Road Watchfield Shrivenham Sn6 8tz. . BAILEY, Peter William is a Secretary of the company. BUCKLER, Glyn Howard is a Director of the company. DAVIES, Roger Charles is a Director of the company. GREEN, Andrew Martin is a Director of the company. Director MCNAUGHTON, Gavin Start has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BAILEY, Peter William
Appointed Date: 01 July 2014

Director
BUCKLER, Glyn Howard
Appointed Date: 24 November 2009
65 years old

Director
DAVIES, Roger Charles
Appointed Date: 24 November 2009
64 years old

Director
GREEN, Andrew Martin
Appointed Date: 01 July 2014
67 years old

Resigned Directors

Director
MCNAUGHTON, Gavin Start
Resigned: 24 November 2009
Appointed Date: 13 November 2009
42 years old

Persons With Significant Control

Mr Glyn Howard Buckler
Notified on: 13 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger Charles Davies
Notified on: 13 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Martin Green
Notified on: 13 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTARES ADVISORY LIMITED Events

21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 150

24 Jul 2015
Total exemption small company accounts made up to 30 September 2014
08 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 150

...
... and 17 more events
09 Dec 2009
Appointment of Roger Charles Davies as a director
09 Dec 2009
Appointment of Glyn Howard Buckler as a director
09 Dec 2009
Current accounting period shortened from 30 November 2010 to 30 September 2010
09 Dec 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities

13 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted