Antoniades Limited. net worth, address, company information. Free

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Antoniades Limited (number 04923051) is a private limited company incorporated on 2003-10-06 originating in United Kingdom. This company is registered at C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth PL4 0RA. Antoniades Limited operates Standard Industrial Classification: 96020 that means "hairdressing and other beauty treatment".

Company details

Name	Antoniades Limited
Number	04923051
Date of Incorporation:	6th October 2003
End of financial year:	30 June
Address:	C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA
SIC code:	96020 - Hairdressing and other beauty treatment

Moving to the 2 directors that can be found in the business, we can name: Simon F. (appointed on 01 January 2014), Sara A. (appointment date: 06 October 2003). 1 secretary is also there: Sara A. (appointed on 11 November 2021). The Companies House lists 2 persons of significant control, namely: Simon F. owns 1/2 or less of shares, 1/2 or less of voting rights, Sara A. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-06-30	2023-06-30
Current Assets	21,703	14,218	14,196	16,149	27,690	33,862	27,062	21,276	38,890	29,459	16,190	13,301
Fixed Assets	41,078	37,980	37,759	34,045	29,814	28,098	25,990	21,523	20,031	15,901	-	-
Total Assets Less Current Liabilities	24,135	9,801	5,537	11,602	21,438	22,021	21,863	5,436	5,605	-	-	-
Intangible Fixed Assets	36,000	33,000	30,000	27,000	24,000	-	-	-	-	-	-	-
Number Shares Allotted	2	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	24,135	9,801	5,537	11,602	21,438	-	-	-	-	-	-	-
Tangible Fixed Assets	5,078	4,980	7,759	7,045	5,814	-	-	-	-	-	-	-

People with significant control

Simon F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Sara A.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, August 2022 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, August 2022 \| accounts	Free Download (7 pages)
(AA01) Accounting period ending changed to December 31, 2021 (was June 30, 2022). filed on: 26th, August 2022 \| accounts	Free Download (1 page)
(AP03) Appointment (date: November 11, 2021) of a secretary filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(CH01) On November 11, 2021 director's details were changed filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(CH01) On November 11, 2021 director's details were changed filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on November 11, 2021 filed on: 12th, November 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
(AD01) New registered office address C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA. Change occurred on September 28, 2021. Company's previous address: Artemis House 4a Bramley Road Mount Farm Milton Keynes Bucks MK1 1PT England. filed on: 28th, September 2021 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 25th, November 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, November 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 25th, November 2020 \| incorporation	Free Download (22 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 25th, September 2020 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (9 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (5 pages)
(CH04) Secretary's name changed on April 1, 2017 filed on: 13th, June 2017 \| officers	Free Download (1 page)
(AD01) New registered office address Artemis House 4a Bramley Road Mount Farm Milton Keynes Bucks MK1 1PT. Change occurred on June 13, 2017. Company's previous address: Witan Court 305 Upper Fourth Street Milton Keynes MK9 1EH. filed on: 13th, June 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 22nd, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to October 6, 2015 filed on: 22nd, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 22, 2015: 100.00 GBP capital
(AP04) Appointment (date: September 23, 2013) of a secretary filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 21st, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 6, 2014 filed on: 10th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 10, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 22nd, August 2014 \| accounts	Free Download (4 pages)
(AP01) On March 17, 2014 new director was appointed. filed on: 17th, March 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on January 2, 2014. Old Address: 2 South Place, the Quay Kingsbridge South Devon TQ7 1JE filed on: 2nd, January 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 6, 2013 filed on: 2nd, January 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 2, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 27th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to October 6, 2012 filed on: 5th, December 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 5th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to October 6, 2011 filed on: 17th, November 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 31st, May 2011 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on May 3, 2011 filed on: 3rd, May 2011 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on May 3, 2011 filed on: 3rd, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 6, 2010 filed on: 25th, October 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 1st, October 2010 \| accounts	Free Download (6 pages)
(CH03) On November 1, 2009 secretary's details were changed filed on: 9th, February 2010 \| officers	Free Download (1 page)
(CH01) On November 1, 2009 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(CH01) On October 6, 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(CH01) On October 6, 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 6, 2009 filed on: 5th, November 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 28th, October 2009 \| accounts	Free Download (7 pages)
(363a) Period up to December 10, 2008 - Annual return with full member list filed on: 10th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 7th, July 2008 \| accounts	Free Download (6 pages)
(363s) Period up to November 6, 2007 - Annual return with full member list filed on: 6th, November 2007 \| annual return	Free Download (7 pages)
(363s) Period up to November 6, 2007 - Annual return with full member list filed on: 6th, November 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 22nd, October 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 22nd, October 2007 \| accounts	Free Download (6 pages)
(363s) Period up to September 5, 2007 - Annual return with full member list filed on: 5th, September 2007 \| annual return	Free Download (7 pages)
(363s) Period up to September 5, 2007 - Annual return with full member list filed on: 5th, September 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 25th, October 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 25th, October 2006 \| accounts	Free Download (6 pages)
(363s) Period up to October 31, 2005 - Annual return with full member list filed on: 31st, October 2005 \| annual return	Free Download (7 pages)
(363s) Period up to October 31, 2005 - Annual return with full member list filed on: 31st, October 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 12th, August 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 12th, August 2005 \| accounts	Free Download (6 pages)
(88(2)R) Alloted 1 shares on October 6, 2003. Value of each share 1 £, total number of shares: 2. filed on: 21st, December 2004 \| capital	Free Download (3 pages)
(88(2)R) Alloted 1 shares on October 6, 2003. Value of each share 1 £, total number of shares: 2. filed on: 21st, December 2004 \| capital	Free Download (3 pages)
(363s) Period up to December 21, 2004 - Annual return with full member list filed on: 21st, December 2004 \| annual return	Free Download (7 pages)
(363s) Period up to December 21, 2004 - Annual return with full member list filed on: 21st, December 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 30th, July 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 30th, July 2004 \| accounts	Free Download (1 page)
(288b) On October 21, 2003 Director resigned filed on: 21st, October 2003 \| officers	Free Download (1 page)
(288a) On October 21, 2003 New director appointed filed on: 21st, October 2003 \| officers	Free Download (2 pages)
(288b) On October 21, 2003 Director resigned filed on: 21st, October 2003 \| officers	Free Download (1 page)
(288a) On October 21, 2003 New secretary appointed;new director appointed filed on: 21st, October 2003 \| officers	Free Download (2 pages)
(288b) On October 21, 2003 Secretary resigned filed on: 21st, October 2003 \| officers	Free Download (1 page)
(288b) On October 21, 2003 Secretary resigned filed on: 21st, October 2003 \| officers	Free Download (1 page)
(288a) On October 21, 2003 New director appointed filed on: 21st, October 2003 \| officers	Free Download (2 pages)
(288a) On October 21, 2003 New secretary appointed;new director appointed filed on: 21st, October 2003 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, October 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 6th, October 2003 \| incorporation	Free Download (18 pages)

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