ANTENOVA LIMITED

Key Data

Status

Active

Company No.

03835617

Incorporation date

03/09/1999

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1999)

17/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (216 pages)

17/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (33 pages)

12/11/2025

Statement of company's objects

View PDF (2 pages)

31/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

31/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

07/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

27/11/2024

Auditor's resignation

View PDF (1 pages)

25/09/2024

Full accounts made up to 2024-03-31

View PDF (33 pages)

06/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

15/04/2024

Termination of appointment of Fiona Marion Mckinnon as a director on 2024-04-15

View PDF (1 pages)

15/04/2024

Appointment of Mr Keith Arthur Cornell as a director on 2024-04-15

View PDF (2 pages)

23/10/2023

Full accounts made up to 2023-03-31

View PDF (35 pages)

08/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

24/10/2022

Full accounts made up to 2022-03-31

View PDF (36 pages)

12/08/2022

Confirmation statement made on 2022-08-03 with updates

View PDF (9 pages)

08/06/2022

Change of details for Acal Electronics Holdings Limited as a person with significant control on 2022-03-17

View PDF (2 pages)

16/02/2022

Director's details changed for Mr Paul Stuart Hill on 2022-02-16

View PDF (2 pages)

16/02/2022

Termination of appointment of Paul Howard Neville as a director on 2022-02-14

View PDF (1 pages)

08/10/2021

Statement of capital following an allotment of shares on 2021-08-25

View PDF (3 pages)

24/09/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

08/09/2021

Appointment of Mr Simon Gibbins as a director on 2021-08-25

View PDF (2 pages)

06/09/2021

Cessation of Kings Arms Yard Vct Plc as a person with significant control on 2021-08-25

View PDF (1 pages)

06/09/2021

Appointment of Mr Paul Howard Neville as a director on 2021-08-25

View PDF (2 pages)

06/09/2021

Termination of appointment of Aidan Richard Paul as a director on 2021-08-25

View PDF (1 pages)

06/09/2021

Registered office address changed from 5 New Street Square London EC4A 3TW to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 2021-09-06

View PDF (1 pages)

06/09/2021

Notification of Acal Electronics Holdings Limited as a person with significant control on 2021-08-25

View PDF (2 pages)

06/09/2021

Cessation of Azini Capital Partners Llp as a person with significant control on 2021-08-25

View PDF (1 pages)

06/09/2021

Cessation of Azini 1 (Gp) Limited as a person with significant control on 2021-08-25

View PDF (1 pages)

06/09/2021

Cessation of Albion Capital Group Llp as a person with significant control on 2021-08-25

View PDF (1 pages)

17/08/2021

Memorandum and Articles of Association

View PDF (23 pages)

17/08/2021

Resolutions

View PDF (1 pages)

04/08/2021

Confirmation statement made on 2021-08-03 with updates

View PDF (10 pages)

03/08/2021

Change of details for Kings Arms Yard Vct Plc as a person with significant control on 2021-08-03

View PDF (2 pages)

23/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

10/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

06/08/2020

Confirmation statement made on 2020-08-03 with updates

View PDF (10 pages)

18/02/2020

Resolutions

View PDF (25 pages)

25/11/2019

Termination of appointment of Colin Adrian Newman as a director on 2019-11-18

View PDF (1 pages)

23/10/2019

Director's details changed for Mr Paul Stuart Hill on 2019-10-23

View PDF (2 pages)

08/08/2019

Satisfaction of charge 6 in full

View PDF (2 pages)

08/08/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

08/08/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

04/08/2019

Confirmation statement made on 2019-08-03 with updates

View PDF (9 pages)

31/07/2019

Satisfaction of charge 7 in full

View PDF (1 pages)

30/07/2019

Change of details for Albion Capital Group Llp as a person with significant control on 2019-07-12

View PDF (2 pages)

30/07/2019

Director's details changed for Mr Aidan Richard Paul on 2019-07-29

View PDF (2 pages)

09/07/2019

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

View PDF (17 pages)

17/06/2019

Change of details for Albion Capital Group Llp as a person with significant control on 2019-06-05

View PDF (2 pages)

28/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

03/08/2018

Confirmation statement made on 2018-08-03 with updates

View PDF (4 pages)

02/08/2018

Change of details for Albion Ventures Llp as a person with significant control on 2017-06-12

View PDF (2 pages)

15/02/2018

Appointment of Mrs Fiona Marion Mckinnon as a director on 2018-02-15

View PDF (2 pages)

13/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (10 pages)

11/09/2017

Director's details changed for Mr Paul Stuart Hill on 2017-08-31

View PDF (2 pages)

11/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

31/10/2016

Termination of appointment of Christopher Flack as a secretary on 2016-10-31

View PDF (1 pages)

14/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (14 pages)

25/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (9 pages)

05/02/2016

Auditor's resignation

View PDF (1 pages)

01/12/2015

Appointment of Mr Aiden Richard Paul as a director on 2015-10-01

View PDF (2 pages)

14/10/2015

Termination of appointment of John James Cronin as a director on 2015-10-06

View PDF (1 pages)

22/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (14 pages)

06/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (10 pages)

15/07/2015

Termination of appointment of Newmedia Spark Directors Limited as a director on 2015-06-30

View PDF (1 pages)

19/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (17 pages)

16/07/2014

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

03/04/2014

Registered office address changed from Far Field House Bury Farm Stow Cum Quy Cambridge Cambridgeshire CB25 9AR England on 2014-04-03

View PDF (1 pages)

28/03/2014

Appointment of Newmedia Spark Directors Limited as a director

View PDF (2 pages)

27/03/2014

Termination of appointment of Andrew Carruthers as a director

View PDF (1 pages)

09/01/2014

Appointment of Mr Colin Adrian Newman as a director

View PDF (2 pages)

09/01/2014

Termination of appointment of Christopher Flack as a director

View PDF (1 pages)

31/12/2013

Full accounts made up to 2013-07-31

View PDF (26 pages)

23/12/2013

Statement of capital on 2013-12-23

View PDF (5 pages)

10/12/2013

Statement by directors

View PDF (1 pages)

10/12/2013

Solvency statement dated 25/11/13

View PDF (1 pages)

10/12/2013

Resolutions

View PDF (1 pages)

11/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (15 pages)

29/07/2013

Current accounting period shortened from 2013-12-31 to 2013-07-31

View PDF (1 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

10/01/2013

Appointment of Mr Christopher Flack as a director

View PDF (2 pages)

10/01/2013

Termination of appointment of Gregory Mccray as a director

View PDF (1 pages)

18/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (15 pages)

27/07/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

14/03/2012

Appointment of Mr John Cronin as a director

View PDF (2 pages)

01/12/2011

Termination of appointment of Nigel Litchfield as a director

View PDF (1 pages)

29/11/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

13/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (15 pages)

24/08/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

26/05/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

18/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

18/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

23/02/2011

Appointment of Mr Paul Stuart Hill as a director

View PDF (3 pages)

21/02/2011

Termination of appointment of Michael Bennett as a director

View PDF (1 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

16/09/2010

Registered office address changed from Far Field House Bury Farm Stow Cum Quy Cambridge Cambridgeshire CB5 9AR on 2010-09-16

View PDF (1 pages)

16/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (15 pages)

10/06/2010

Director's details changed for Gregory James Mccray on 2010-06-10

View PDF (2 pages)

10/06/2010

Appointment of Mr Christopher Flack as a secretary

View PDF (1 pages)

10/06/2010

Termination of appointment of John Daly as a secretary

View PDF (1 pages)

11/05/2010

Appointment of Michael Bennett as a director

View PDF (2 pages)

11/05/2010

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (19 pages)

11/05/2010

Statement of capital following an allotment of shares on 2008-10-10

View PDF (8 pages)

11/11/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

02/04/2009

Full accounts made up to 2007-12-31

View PDF (26 pages)

02/12/2008

Nc inc already adjusted 10/10/08

View PDF (2 pages)

02/12/2008

Resolutions

View PDF (24 pages)

02/12/2008

Nc inc already adjusted 06/10/08

View PDF (2 pages)

02/12/2008

Resolutions

View PDF (2 pages)

01/12/2008

Appointment terminated director timothy rea

View PDF (1 pages)

01/12/2008

Appointment terminated director james urquhart

View PDF (1 pages)

06/11/2008

Return made up to 31/08/08; full list of members

View PDF (25 pages)

13/08/2008

Full accounts made up to 2006-12-31

View PDF (25 pages)

30/12/2007

Return made up to 31/08/07; full list of members

View PDF (25 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

New director appointed

View PDF (3 pages)

27/03/2007

Resolutions

View PDF (2 pages)

27/03/2007

Resolutions

View PDF (2 pages)

27/03/2007

Resolutions

View PDF (2 pages)

27/03/2007

Resolutions

View PDF (21 pages)

27/03/2007

Ad 28/02/07-02/03/07 £ si [email protected]=755 £ si [email protected]=636 £ ic 18710/20101

View PDF (7 pages)

27/03/2007

Nc inc already adjusted 26/02/07

View PDF (1 pages)

21/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2007

Accounts for a small company made up to 2005-12-31

View PDF (10 pages)

26/09/2006

Return made up to 31/08/06; full list of members

View PDF (18 pages)

07/09/2006

Director's particulars changed

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

Director resigned

View PDF (1 pages)

24/10/2005

Return made up to 31/08/05; full list of members

View PDF (18 pages)

24/10/2005

Secretary resigned

View PDF (1 pages)

24/10/2005

New secretary appointed

View PDF (2 pages)

13/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

12/09/2005

New secretary appointed

View PDF (2 pages)

26/08/2005

New director appointed

View PDF (2 pages)

26/08/2005

Director resigned

View PDF (1 pages)

02/08/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

14/01/2005

Ad 20/12/04-30/12/04 £ si [email protected]=7679 £ ic 11031/18710

View PDF (6 pages)

14/01/2005

Resolutions

View PDF (0 pages)

14/01/2005

Resolutions

View PDF (0 pages)

14/01/2005

Resolutions

View PDF (22 pages)

14/01/2005

£ nc 15000/28600 20/12/04

View PDF (1 pages)

07/12/2004

Ad 02/04/04--------- £ si [email protected]

View PDF (6 pages)

28/09/2004

Return made up to 31/08/04; full list of members

View PDF (16 pages)

24/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (10 pages)

16/10/2003

Return made up to 31/08/03; full list of members

View PDF (11 pages)

27/09/2003

Ad 15/07/03--------- £ si [email protected]=1819 £ ic 7593/9412

View PDF (4 pages)

18/09/2003

New secretary appointed

View PDF (2 pages)

20/08/2003

Amended accounts made up to 2002-12-31

View PDF (11 pages)

20/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

20/03/2003

Ad 31/01/03--------- £ si [email protected]=1819 £ ic 5774/7593

View PDF (4 pages)

19/03/2003

Ad 25/11/02--------- £ si [email protected]=200 £ ic 5574/5774

View PDF (2 pages)

19/03/2003

Ad 31/01/03--------- £ si [email protected]=25 £ ic 5549/5574

View PDF (2 pages)

11/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

New director appointed

View PDF (2 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

Director resigned

View PDF (1 pages)

25/10/2002

Memorandum and Articles of Association

View PDF (25 pages)

25/10/2002

Resolutions

View PDF (2 pages)

27/09/2002

Return made up to 31/08/02; full list of members

View PDF (13 pages)

18/09/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

17/08/2002

Ad 24/07/02--------- £ si [email protected]=1819 £ ic 8347/10166

View PDF (4 pages)

14/08/2002

Nc inc already adjusted 19/07/02

View PDF (1 pages)

14/08/2002

Resolutions

View PDF (0 pages)

14/08/2002

Resolutions

View PDF (0 pages)

14/08/2002

Resolutions

View PDF (3 pages)

13/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

Memorandum and Articles of Association

View PDF (24 pages)

26/06/2002

Director resigned

View PDF (1 pages)

02/05/2002

Ad 28/02/02--------- £ si [email protected]=513 £ ic 7834/8347

View PDF (3 pages)

11/03/2002

Director resigned

View PDF (1 pages)

20/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/01/2002

Registered office changed on 22/01/02 from: tunbridge court tunbridge lane, bottisham cambridge CB5 9DU

View PDF (1 pages)

04/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2001

Ad 31/10/01--------- £ si [email protected]=5130 £ ic 2704/7834

View PDF (3 pages)

06/11/2001

New director appointed

View PDF (2 pages)

02/11/2001

New director appointed

View PDF (2 pages)

10/10/2001

S-div 02/10/01

View PDF (1 pages)

14/09/2001

Return made up to 31/08/01; full list of members

View PDF (12 pages)

21/08/2001

Ad 01/07/01--------- £ si 513@1=513 £ ic 2191/2704

View PDF (3 pages)

03/08/2001

Registered office changed on 03/08/01 from: lakin rose, enterprise house chivers way, histon cambridge cambridgeshire CB4 9ZR

View PDF (1 pages)

03/08/2001

Auditor's resignation

View PDF (1 pages)

18/05/2001

Director resigned

View PDF (1 pages)

18/05/2001

Director resigned

View PDF (1 pages)

18/05/2001

Director resigned

View PDF (1 pages)

18/05/2001

New director appointed

View PDF (2 pages)

18/05/2001

New director appointed

View PDF (2 pages)

18/05/2001

Ad 12/04/01--------- £ si 513@1=513 £ ic 1678/2191

View PDF (4 pages)

18/05/2001

Resolutions

View PDF (0 pages)

18/05/2001

Resolutions

View PDF (0 pages)

18/05/2001

Resolutions

View PDF (8 pages)

18/05/2001

Resolutions

View PDF (32 pages)

16/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

07/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

08/03/2001

Statement of affairs

View PDF (5 pages)

08/03/2001

Ad 10/11/00--------- £ si 562@1=562 £ ic 1116/1678

View PDF (2 pages)

12/02/2001

Ad 23/11/00--------- £ si 20@1=20 £ ic 1096/1116

View PDF (2 pages)

11/12/2000

Ad 10/11/00--------- £ si 40@1=40 £ ic 1056/1096

View PDF (2 pages)

11/12/2000

Ad 10/11/00--------- £ si 56@1=56 £ ic 1000/1056

View PDF (3 pages)

23/11/2000

Resolutions

View PDF (0 pages)

23/11/2000

Resolutions

View PDF (18 pages)

23/11/2000

£ nc 1000/10000 10/11/00

View PDF (1 pages)

26/09/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

19/09/2000

New secretary appointed

View PDF (2 pages)

08/09/2000

New director appointed

View PDF (1 pages)

15/08/2000

New director appointed

View PDF (2 pages)

28/06/2000

New director appointed

View PDF (2 pages)

13/12/1999

Ad 03/12/99--------- £ si 466@1=466 £ ic 534/1000

View PDF (2 pages)

13/12/1999

Ad 03/12/99--------- £ si 532@1=532 £ ic 2/534

View PDF (2 pages)

13/12/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

08/09/1999

Registered office changed on 08/09/99 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

08/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

Secretary resigned

View PDF (1 pages)

08/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

New director appointed

View PDF (2 pages)

03/09/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ANTENOVA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carruthers, Andrew Bruce	Director	27/09/2002 - 05/03/2014	38
Professor Alan Walter Barrell	Director	11/04/2001 - 21/10/2002	44
Cooley, Graham Edward, Dr	Director	27/07/2000 - 26/01/2003	30
Rea, Timothy Shan	Director	14/12/2005 - 09/10/2008	25
Poulton, Christopher	Director	02/09/1999 - 25/02/2002	40

Persons with Significant Control

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

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Description

About ANTENOVA LIMITED

ANTENOVA LIMITED is an(a) Active company incorporated on 03/09/1999 with the registered office located at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH. 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 ANTENOVA LIMITED?

ANTENOVA LIMITED is currently Active. It was registered on 03/09/1999 .

Where is ANTENOVA LIMITED located?

ANTENOVA LIMITED is registered at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH.

What does ANTENOVA LIMITED do?

ANTENOVA LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ANTENOVA LIMITED?

The latest filing was on 17/11/2025: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.