Antarctic Heritage Ltd.. net worth, address, company information. Free

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Antarctic Heritage Ltd. (Companies House Registration Number 05450602) is a private limited company incorporated on 2005-05-12. This company has its registered office at High Cross, Madingley Road, Cambridge CB3 0ET. Antarctic Heritage Ltd. operates Standard Industrial Classification code: 47190 which stands for "other retail sale in non-specialised stores".

Company details

Name	Antarctic Heritage Ltd.
Number	05450602
Date of Incorporation:	2005-05-12
End of financial year:	30 April
Address:	High Cross, Madingley Road, Cambridge, CB3 0ET
SIC code:	47190 - Other retail sale in non-specialised stores

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Victoria S. (appointed on 28 April 2021), Kim C. (appointment date: 23 January 2018), Jane A. (appointed on 23 January 2018). 1 secretary is present as well: Camilla N. (appointed on 30 June 2015). The official register lists 4 persons of significant control, namely: Alan P. has substantial control or influence, Ian D. has over 3/4 of shares, has substantial control or influence, Ian R. has over 3/4 of shares, has substantial control or influence.

Directors

People with significant control

Alan P.

1 September 2020

Nature of control:	significiant influence or control

Ian D.

1 September 2020 - 1 September 2020

Nature of control:	significiant influence or control 75,01-100% shares

Ian R.

24 October 2017 - 31 August 2020

Nature of control:	75,01-100% shares significiant influence or control

Donald L.

6 April 2016 - 11 July 2017

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 2nd, November 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 2nd, November 2023 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2023/08/30 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/01/26 filed on: 2nd, February 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 25th, October 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 10th, November 2021 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2021/04/28. filed on: 11th, May 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 18th, September 2020 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2020/09/01. filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/08/31 filed on: 1st, September 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 29th, August 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 12th, November 2018 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2018/01/23 filed on: 6th, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/01/23. filed on: 6th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/01/23 filed on: 6th, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/01/23. filed on: 6th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/01/23 filed on: 6th, June 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 10th, August 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 12th, January 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/12 filed on: 13th, June 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 18th, November 2015 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2015/06/30. filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/06/30. filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2015/06/30 filed on: 13th, July 2015 \| officers	Free Download (1 page)
(AP03) On 2015/06/30, company appointed a new person to the position of a secretary filed on: 13th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/06/30 filed on: 13th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/05/12 filed on: 24th, June 2015 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2014/04/30 filed on: 13th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/12 filed on: 31st, July 2014 \| annual return	Free Download (5 pages)
(CH03) On 2014/03/01 secretary's details were changed filed on: 31st, July 2014 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2013/04/30 filed on: 2nd, December 2013 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2013/07/19 from Kingcoed Farm Usk Monmouthshire NP15 1DS filed on: 19th, July 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/05/12 filed on: 14th, June 2013 \| annual return	Free Download (5 pages)
(SH01) is the capital in company's statement on 2013/06/14 capital
(AP01) New director appointment on 2012/11/21. filed on: 21st, November 2012 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2012/04/30 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 2012/05/14 filed on: 14th, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/05/12 filed on: 14th, May 2012 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2012/03/20. filed on: 20th, March 2012 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2011/04/30 filed on: 10th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/12 filed on: 26th, May 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2010/04/30 filed on: 22nd, July 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/12 filed on: 8th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/05/12 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2009/04/30 filed on: 19th, November 2009 \| accounts	Free Download (4 pages)
(288a) On 2009/06/16 Director appointed filed on: 16th, June 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 2009/06/09 with complete member list filed on: 9th, June 2009 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to 2008/04/30 filed on: 6th, January 2009 \| accounts	Free Download (4 pages)
(288b) On 2008/07/15 Appointment terminated director filed on: 15th, July 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/05/20 with complete member list filed on: 20th, May 2008 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to 2007/04/30 filed on: 27th, December 2007 \| accounts	Free Download (4 pages)
(AA) Small company accounts made up to 2007/04/30 filed on: 27th, December 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2007/05/25 with complete member list filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/05/25 with complete member list filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 5th, February 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 5th, February 2007 \| accounts	Free Download (3 pages)
(225) Accounting reference date shortened from 31/05/06 to 30/04/06 filed on: 22nd, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 30/04/06 filed on: 22nd, December 2006 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, May 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 19th, May 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, May 2006 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2006/05/19 with complete member list filed on: 19th, May 2006 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 19th, May 2006 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2006/05/19 with complete member list filed on: 19th, May 2006 \| annual return	Free Download (2 pages)
(288b) On 2005/05/23 Secretary resigned filed on: 23rd, May 2005 \| officers	Free Download (1 page)
(288b) On 2005/05/23 Secretary resigned filed on: 23rd, May 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, May 2005 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 12th, May 2005 \| incorporation	Free Download (20 pages)

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