ANTECH ENGINEERING LIMITED

Key Data

Status

Active

Company No.

02225636

Incorporation date

29/02/1988

Size

Unaudited abridged

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/02/1988)

29/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

15/09/2025

Termination of appointment of Jean-Philippe Gelbert Maury as a director on 2025-09-02

View PDF (1 pages)

15/09/2025

Appointment of Mr Daniel Jürgens Mestre as a director on 2025-09-02

View PDF (2 pages)

28/08/2025

Address of officer Mr Jean-Philippe Gelbert Maury changed to 02225636 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-28

View PDF (1 pages)

13/08/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/08/2025

First Gazette notice for compulsory strike-off

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06/08/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

19/12/2024

Director's details changed for Mr Guillaume Philippe Bruno Caroit on 2024-12-19

View PDF (2 pages)

07/11/2024

Notification of a person with significant control statement

View PDF (2 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

13/06/2024

Cessation of Olivier Marc Philippe Delrieu as a person with significant control on 2016-04-06

View PDF (1 pages)

13/06/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

25/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

25/08/2023

Termination of appointment of Robin Barry Hastie as a director on 2023-03-01

View PDF (1 pages)

25/08/2023

Termination of appointment of Olivier Marc Philippe Delrieu as a director on 2023-05-04

View PDF (1 pages)

25/08/2023

Appointment of Mrs Karolina Lachi-Kolarova Lachi-Kolarova as a director on 2023-03-01

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

28/10/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

07/07/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

25/10/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

28/06/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

25/02/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

03/06/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

31/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

01/07/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

25/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

26/07/2017

Notification of Olivier Marc Philippe Delrieu as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

26/06/2017

Confirmation statement made on 2017-05-21 with no updates

View PDF (3 pages)

04/07/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (7 pages)

15/06/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

12/05/2016

Termination of appointment of Damien Claude André Chauveinc as a director on 2016-02-12

View PDF (1 pages)

12/05/2016

Appointment of Mr Robin Barry Hastie as a director on 2015-11-20

View PDF (2 pages)

13/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

21/05/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (7 pages)

19/05/2015

Director's details changed for Mr Jean-Philippe Gelbert Maury on 2015-05-19

View PDF (2 pages)

19/05/2015

Director's details changed for Mr Guillaume Philippe Bruno Caroit on 2014-09-01

View PDF (2 pages)

20/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (7 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

14/02/2014

Appointment of Mr Damien Claude André Chauveinc as a director

View PDF (2 pages)

29/01/2014

Director's details changed for Mr Olivier Marc Philippe Delrieu on 2014-01-28

View PDF (2 pages)

29/01/2014

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (7 pages)

28/01/2014

Termination of appointment of Guillaume Caroit as a director

View PDF (1 pages)

19/12/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

20/08/2013

Memorandum and Articles of Association

View PDF (10 pages)

20/08/2013

Resolutions

View PDF (2 pages)

18/04/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

12/04/2013

Full accounts made up to 2012-03-31

View PDF (21 pages)

23/11/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (7 pages)

21/02/2012

Registered office address changed from , Aylesbury House 17-18 Aylesbury Street, London, EC1R 0DB on 2012-02-21

View PDF (1 pages)

20/02/2012

Termination of appointment of Canute Secretaries Limited as a secretary

View PDF (1 pages)

20/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (7 pages)

08/07/2011

Appointment of Jean-Philippe Gelbert Maury as a director

View PDF (2 pages)

24/06/2011

Termination of appointment of a secretary

View PDF (2 pages)

24/06/2011

Termination of appointment of a director

View PDF (2 pages)

24/06/2011

Termination of appointment of a director

View PDF (2 pages)

24/06/2011

Appointment of Mr Guillaume Caroit as a director

View PDF (4 pages)

23/06/2011

Appointment of Guillaume Caroit as a director

View PDF (2 pages)

23/06/2011

Appointment of Olivier Delrieu as a director

View PDF (2 pages)

23/06/2011

Termination of appointment of James Gunn as a director

View PDF (1 pages)

23/06/2011

Termination of appointment of Diana Gunn as a secretary

View PDF (1 pages)

23/06/2011

Termination of appointment of Ronald Mcdonald as a director

View PDF (1 pages)

15/06/2011

Appointment of Canute Secretaries Limited as a secretary

View PDF (3 pages)

15/06/2011

Registered office address changed from , Hawkwood, Meadow Drive, Hoveton, Norwich, NR12 8UN on 2011-06-15

View PDF (2 pages)

26/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

29/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/11/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (6 pages)

18/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

13/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (4 pages)

01/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

24/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

16/10/2008

Return made up to 24/09/08; full list of members

View PDF (4 pages)

02/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

27/09/2007

Return made up to 24/09/07; full list of members

View PDF (3 pages)

05/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

27/10/2006

Return made up to 24/09/06; full list of members

View PDF (4 pages)

27/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

13/10/2005

Return made up to 24/09/05; full list of members

View PDF (3 pages)

20/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

12/10/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

03/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

13/10/2003

Return made up to 24/09/03; full list of members

View PDF (8 pages)

02/10/2002

Return made up to 24/09/02; full list of members

View PDF (8 pages)

10/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

16/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

23/10/2001

Return made up to 24/09/01; full list of members

View PDF (7 pages)

09/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (10 pages)

07/11/2000

Return made up to 24/09/00; full list of members

View PDF (7 pages)

07/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

05/10/1999

Return made up to 24/09/99; no change of members

View PDF (4 pages)

16/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

07/10/1998

Return made up to 24/09/98; no change of members

View PDF (4 pages)

29/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

13/10/1997

Return made up to 24/09/97; full list of members

View PDF (6 pages)

19/11/1996

Return made up to 24/09/96; no change of members

View PDF (4 pages)

08/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

05/10/1995

Return made up to 24/09/95; no change of members

View PDF (4 pages)

12/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

26/10/1994

Return made up to 24/09/94; full list of members

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19/09/1994

Accounts for a small company made up to 1994-03-31

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25/11/1993

Return made up to 24/09/93; no change of members

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12/10/1993

Accounts for a small company made up to 1993-03-31

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01/11/1992

Return made up to 24/09/92; no change of members

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05/10/1992

Accounts for a small company made up to 1992-03-31

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22/10/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

02/10/1991

Return made up to 24/09/91; full list of members

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14/03/1991

Particulars of mortgage/charge

View PDF (3 pages)

14/03/1991

Ad 07/03/91--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (0 pages)

14/03/1991

Nc inc already adjusted 07/03/91

View PDF (1 pages)

14/03/1991

Resolutions

View PDF (19 pages)

14/03/1991

Resolutions

View PDF (0 pages)

14/03/1991

Resolutions

View PDF (19 pages)

12/03/1991

Miscellaneous

View PDF (17 pages)

17/10/1990

Accounts for a small company made up to 1990-03-31

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17/10/1990

Return made up to 24/09/90; full list of members

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05/02/1990

Accounting reference date extended from 28/02 to 31/03

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06/12/1989

Accounts for a small company made up to 1989-02-28

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06/12/1989

Return made up to 06/11/89; full list of members

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06/12/1989

Accounting reference date shortened from 31/03 to 28/02

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09/03/1988

Secretary resigned;new secretary appointed

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29/02/1988

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/05/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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
0
598.00K
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Caroit, Guillaume Philippe Bruno	Director	10/06/2011 - Present	20
Caroit, Guillaume Philippe Bruno	Director	10/06/2011 - 28/01/2014	20
Hastie, Robin Barry	Director	20/11/2015 - 01/03/2023	5
Gelbert Maury, Jean-Philippe	Director	10/06/2011 - 02/09/2025	5
Mestre, Daniel Jürgens	Director	02/09/2025 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANTECH ENGINEERING LIMITED

ANTECH ENGINEERING LIMITED is an(a) Active company incorporated on 29/02/1988 with the registered office located at Unit 4 Blackbushe Business Park, Saxony Way, Yateley GU46 6AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTECH ENGINEERING LIMITED?

ANTECH ENGINEERING LIMITED is currently Active. It was registered on 29/02/1988 .

Where is ANTECH ENGINEERING LIMITED located?

ANTECH ENGINEERING LIMITED is registered at Unit 4 Blackbushe Business Park, Saxony Way, Yateley GU46 6AB.

What does ANTECH ENGINEERING LIMITED do?

ANTECH ENGINEERING LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ANTECH ENGINEERING LIMITED?

The latest filing was on 29/09/2025: Unaudited abridged accounts made up to 2024-12-31.