ANTARES INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03878551

Incorporation date

17/11/1999

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1999)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (5 pages)

26/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

29/11/2024

Confirmation statement made on 2024-11-17 with updates

View PDF (5 pages)

02/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

30/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

30/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

04/12/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

20/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

20/11/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

08/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

19/01/2021

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

26/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

19/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

02/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

21/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

18/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

16/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

28/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (6 pages)

26/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

24/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (4 pages)

26/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

25/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (4 pages)

14/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

25/11/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (4 pages)

11/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

19/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (4 pages)

08/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

22/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (4 pages)

30/08/2011

Appointment of Mr Alexis George Stirling as a director

View PDF (2 pages)

17/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

19/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (4 pages)

25/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

03/03/2010

Previous accounting period extended from 2009-06-30 to 2009-12-31

View PDF (1 pages)

19/01/2010

Appointment of Mr Edouard Patrick Stirling as a director

View PDF (2 pages)

25/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (4 pages)

25/11/2009

Director's details changed for John Ludovic Stirling on 2009-11-25

View PDF (2 pages)

06/06/2009

Appointment terminated secretary alexis stirling

View PDF (1 pages)

06/06/2009

Resolutions

View PDF (1 pages)

21/11/2008

Return made up to 17/11/08; full list of members

View PDF (3 pages)

23/07/2008

Total exemption full accounts made up to 2008-06-30

View PDF (5 pages)

23/07/2008

Total exemption full accounts made up to 2007-06-30

View PDF (5 pages)

21/11/2007

Return made up to 17/11/07; full list of members

View PDF (2 pages)

20/11/2006

Return made up to 17/11/06; full list of members

View PDF (2 pages)

21/08/2006

Total exemption full accounts made up to 2006-06-30

View PDF (5 pages)

23/02/2006

Total exemption full accounts made up to 2005-06-30

View PDF (5 pages)

22/11/2005

Return made up to 17/11/05; full list of members

View PDF (2 pages)

22/11/2005

Location of debenture register

View PDF (1 pages)

22/11/2005

Location of register of members

View PDF (1 pages)

22/11/2005

Registered office changed on 22/11/05 from: citibox house 2 old brompton road london SW7 3DQ

View PDF (1 pages)

01/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

21/01/2005

Return made up to 17/11/04; full list of members

View PDF (6 pages)

23/03/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

24/11/2003

Return made up to 17/11/03; full list of members

View PDF (6 pages)

31/03/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

29/11/2002

Return made up to 17/11/02; full list of members

View PDF (6 pages)

05/04/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

17/12/2001

Return made up to 17/11/01; full list of members

View PDF (6 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

11/12/2000

Return made up to 17/11/00; full list of members

View PDF (6 pages)

22/06/2000

Certificate of change of name

View PDF (2 pages)

17/04/2000

Ad 17/11/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/03/2000

Accounting reference date shortened from 30/11/00 to 30/06/00

View PDF (1 pages)

24/11/1999

Secretary resigned

View PDF (1 pages)

24/11/1999

New secretary appointed

View PDF (2 pages)

24/11/1999

Secretary resigned

View PDF (1 pages)

17/11/1999

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-12.43 % *

* during past year

Cash in Bank

£52,290.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
29.68K
-
0.00
59.71K
-

2022
3
45.47K
-
0.00
52.29K
-

2022
3
45.47K
-
0.00
52.29K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

45.47K £53.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

52.29K £-12.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stirling, John Ludovic	Director	17/11/1999 - Present	10
Stirling, Alexis George	Director	11/05/2011 - Present	13
Stirling, Edouard Patrick	Director	11/01/2010 - Present	-
ALPHA SECRETARIAL LIMITED	Nominee Secretary	17/11/1999 - 17/11/1999	1710
Stirling, Alexis	Secretary	17/11/1999 - 22/05/2009	-

Persons with Significant Control

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03185729

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15/04/1996

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Description

About ANTARES INTERNATIONAL LIMITED

ANTARES INTERNATIONAL LIMITED is an(a) Active company incorporated on 17/11/1999 with the registered office located at Suite 117 Citibox House, 2 Old Brompton Road, London SW7 3DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTARES INTERNATIONAL LIMITED?

ANTARES INTERNATIONAL LIMITED is currently Active. It was registered on 17/11/1999 .

Where is ANTARES INTERNATIONAL LIMITED located?

ANTARES INTERNATIONAL LIMITED is registered at Suite 117 Citibox House, 2 Old Brompton Road, London SW7 3DQ.

What does ANTARES INTERNATIONAL LIMITED do?

ANTARES INTERNATIONAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ANTARES INTERNATIONAL LIMITED have?

ANTARES INTERNATIONAL LIMITED had 3 employees in 2022.

What is the latest filing for ANTARES INTERNATIONAL LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with updates.