ANTENNA SOLUTIONS LTD

Key Data

Status

Active

Company No.

05263208

Incorporation date

19/10/2004

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/10/2004)

31/12/2025

Micro company accounts made up to 2025-03-30

View PDF (4 pages)

09/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

03/10/2025

Change of details for Mr Shawn Taylor as a person with significant control on 2025-10-03

View PDF (2 pages)

23/12/2024

Micro company accounts made up to 2024-03-30

View PDF (4 pages)

08/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

04/10/2024

Registered office address changed from 29B Swan Street Petersfield GU32 3AJ England to Finch House Lutterworth Road North Kilworth LE17 6HW on 2024-10-04

View PDF (1 pages)

04/10/2024

Director's details changed for Mr Shawn Taylor on 2024-10-04

View PDF (2 pages)

22/12/2023

Micro company accounts made up to 2023-03-30

View PDF (4 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (5 pages)

23/12/2022

Micro company accounts made up to 2022-03-30

View PDF (3 pages)

06/10/2022

Confirmation statement made on 2022-10-06 with updates

View PDF (5 pages)

24/12/2021

Micro company accounts made up to 2021-03-30

View PDF (3 pages)

06/10/2021

Confirmation statement made on 2021-10-06 with updates

View PDF (5 pages)

06/10/2021

Change of details for Mr Shawn Taylor as a person with significant control on 2021-10-06

View PDF (2 pages)

06/10/2021

Secretary's details changed for Mr Shawn Taylor on 2021-10-06

View PDF (1 pages)

06/10/2021

Director's details changed for Mr Shawn Taylor on 2021-10-06

View PDF (2 pages)

06/10/2021

Director's details changed for Mr Shawn Taylor on 2021-10-06

View PDF (2 pages)

06/10/2021

Registered office address changed from 29B Swan Street Petersfield Hants GU32 3AJ England to 29B Swan Street Petersfield GU32 3AJ on 2021-10-06

View PDF (1 pages)

23/12/2020

Micro company accounts made up to 2020-03-30

View PDF (3 pages)

06/10/2020

Confirmation statement made on 2020-10-06 with updates

View PDF (5 pages)

24/09/2020

Director's details changed for Shawn Taylor on 2020-09-24

View PDF (2 pages)

24/09/2020

Change of details for Mr Shawn Taylor as a person with significant control on 2020-09-24

View PDF (2 pages)

24/09/2020

Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 29B Swan Street Petersfield Hants GU32 3AJ on 2020-09-24

View PDF (1 pages)

07/07/2020

Registered office address changed from 5 Jupiter House, Calleva Park Reading Berks RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 2020-07-07

View PDF (1 pages)

24/12/2019

Micro company accounts made up to 2019-03-30

View PDF (4 pages)

24/10/2019

Confirmation statement made on 2019-10-19 with updates

View PDF (5 pages)

23/10/2019

Appointment of Mr Shawn Taylor as a secretary on 2019-10-23

View PDF (2 pages)

23/10/2019

Termination of appointment of Lyn Carnegie as a secretary on 2019-10-23

View PDF (1 pages)

19/12/2018

Micro company accounts made up to 2018-03-30

View PDF (4 pages)

29/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

21/12/2017

Micro company accounts made up to 2017-03-30

View PDF (4 pages)

03/11/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (4 pages)

05/04/2017

Total exemption small company accounts made up to 2016-03-30

View PDF (5 pages)

09/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

02/11/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

16/11/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (4 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

14/11/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (4 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

31/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (4 pages)

03/12/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (4 pages)

19/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

14/12/2011

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

View PDF (4 pages)

14/11/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (4 pages)

21/12/2010

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

View PDF (4 pages)

16/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (4 pages)

01/02/2010

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

View PDF (5 pages)

29/10/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (5 pages)

29/10/2009

Director's details changed for Shawn Taylor on 2009-10-29

View PDF (2 pages)

29/01/2009

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

View PDF (5 pages)

24/10/2008

Return made up to 19/10/08; full list of members

View PDF (3 pages)

31/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

19/11/2007

Return made up to 19/10/07; full list of members

View PDF (2 pages)

03/11/2006

Return made up to 19/10/06; full list of members

View PDF (2 pages)

02/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

16/11/2005

Return made up to 19/10/05; full list of members

View PDF (2 pages)

10/11/2005

Accounting reference date extended from 31/10/05 to 31/03/06

View PDF (1 pages)

24/02/2005

Nc inc already adjusted 14/01/05

View PDF (1 pages)

03/02/2005

Ad 15/01/05--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

27/01/2005

Resolutions

View PDF (1 pages)

26/01/2005

Resolutions

View PDF (1 pages)

30/12/2004

Secretary resigned

View PDF (1 pages)

30/12/2004

New secretary appointed

View PDF (1 pages)

30/12/2004

Director resigned

View PDF (1 pages)

30/12/2004

New director appointed

View PDF (1 pages)

19/10/2004

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

28/09/2026

Last change occurred

30/03/2025

Accounts

Micro Entity

Last made up date

30/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
1
9.27K
-
0.00
-
-

2022
1
18.66K
-
0.00
-
-

2023
1
24.78K
-
0.00
-
-

2023
1
24.78K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

24.78K £32.79 % *

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
Mr Shawn Taylor	Director	30/12/2004 - Present	-
@UK DORMANT COMPANY SECRETARY LIMITED	Nominee Secretary	19/10/2004 - 30/12/2004	1096
@UK DORMANT COMPANY DIRECTOR LIMITED	Nominee Director	19/10/2004 - 30/12/2004	1077
Taylor, Shawn	Secretary	23/10/2019 - Present	-
Carnegie, Lyn	Secretary	30/12/2004 - 23/10/2019	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About ANTENNA SOLUTIONS LTD

ANTENNA SOLUTIONS LTD is an(a) Active company incorporated on 19/10/2004 with the registered office located at Finch House, Lutterworth Road, North Kilworth LE17 6HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTENNA SOLUTIONS LTD?

ANTENNA SOLUTIONS LTD is currently Active. It was registered on 19/10/2004 .

Where is ANTENNA SOLUTIONS LTD located?

ANTENNA SOLUTIONS LTD is registered at Finch House, Lutterworth Road, North Kilworth LE17 6HW.

What does ANTENNA SOLUTIONS LTD do?

ANTENNA SOLUTIONS LTD operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does ANTENNA SOLUTIONS LTD have?

ANTENNA SOLUTIONS LTD had 1 employees in 2023.

What is the latest filing for ANTENNA SOLUTIONS LTD?

The latest filing was on 31/12/2025: Micro company accounts made up to 2025-03-30.