ANTILLION PARENT LTD

Key Data

Status

Active

Company No.

07886550

Incorporation date

19/12/2011

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Defence activities (84.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2011)

03/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

29/05/2025

Micro company accounts made up to 2024-08-31

View PDF (4 pages)

01/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

03/06/2024

Cessation of Alistair Lawrence Ralph Bradbrook as a person with significant control on 2016-04-06

View PDF (1 pages)

03/06/2024

Cessation of Jonathan David Thomas Cox as a person with significant control on 2016-04-06

View PDF (1 pages)

03/06/2024

Notification of a person with significant control statement

View PDF (2 pages)

24/05/2024

Appointment of Mbm Secretarial Services Limited as a secretary on 2024-05-24

View PDF (2 pages)

25/03/2024

Micro company accounts made up to 2023-08-31

View PDF (5 pages)

06/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

25/05/2023

Micro company accounts made up to 2022-08-31

View PDF (5 pages)

09/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

23/05/2022

Micro company accounts made up to 2021-08-31

View PDF (5 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

28/05/2021

Micro company accounts made up to 2020-08-31

View PDF (5 pages)

26/11/2020

Sub-division of shares on 2020-10-19

View PDF (7 pages)

26/11/2020

Resolutions

View PDF (3 pages)

04/11/2020

Confirmation statement made on 2020-11-01 with updates

View PDF (5 pages)

31/03/2020

Micro company accounts made up to 2019-08-31

View PDF (5 pages)

06/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

24/05/2019

Micro company accounts made up to 2018-08-31

View PDF (5 pages)

07/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

15/05/2018

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

06/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

30/05/2017

Micro company accounts made up to 2016-08-31

View PDF (5 pages)

13/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (6 pages)

09/11/2016

Registered office address changed from Bath Road Studios 470 Bath Road Bristol BS4 3HG to Antillion, Rio House 715 Waterside Drive Aztec West, Almondsbury Bristol BS32 4UD on 2016-11-09

View PDF (1 pages)

10/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

01/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (3 pages)

03/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

03/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (3 pages)

19/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

07/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (4 pages)

06/11/2013

Director's details changed for Mr Jonathan David Cox on 2013-10-01

View PDF (2 pages)

06/11/2013

Director's details changed for Mr Alistair Bradbrook on 2013-10-01

View PDF (2 pages)

25/10/2013

Termination of appointment of Simon Randall as a director

View PDF (1 pages)

25/10/2013

Registered office address changed from 6 Oxford Street Lambourn Berkshire RG17 8XP England on 2013-10-25

View PDF (1 pages)

08/04/2013

Termination of appointment of John Carlin as a director

View PDF (1 pages)

05/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (7 pages)

03/11/2012

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

02/11/2012

Appointment of Mr John Nicholas Carlin as a director

View PDF (2 pages)

02/11/2012

Appointment of Mr Simon James Randall as a director

View PDF (2 pages)

17/10/2012

Previous accounting period shortened from 2012-12-31 to 2012-08-31

View PDF (1 pages)

26/09/2012

Director's details changed for Mr Jonathan David Cox on 2012-09-26

View PDF (2 pages)

26/09/2012

Director's details changed for Mr Alistair Bradbrook on 2012-09-26

View PDF (2 pages)

26/09/2012

Registered office address changed from Winchfield Lodge Old Potbridge Road Winchfield Hampshire RG27 8BT England on 2012-09-26

View PDF (1 pages)

25/09/2012

Termination of appointment of Simon Randall as a director

View PDF (1 pages)

18/09/2012

Appointment of Mr Jonathan David Cox as a director

View PDF (2 pages)

14/09/2012

Statement of capital following an allotment of shares on 2012-09-14

View PDF (3 pages)

13/09/2012

Certificate of change of name

View PDF (3 pages)

13/09/2012

Appointment of Mr Alistair Bradbrook as a director

View PDF (2 pages)

19/12/2011

Incorporation

View PDF (7 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

31/08/2024

Next confirmation date

01/11/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
-
-
0.00
-
-

2022
2
-
-
0.00
-
-

2023
2
-
-
0.00
-
-

2023
2
-
-
0.00
-
-

Employees

2023

Employees

2 0 % *

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
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/05/2024 - Present	507
Carlin, John Nicholas, Mr.	Director	29/10/2012 - 01/01/2013	18
Mr Simon James Randall	Director	19/12/2011 - 25/09/2012	12
Mr Simon James Randall	Director	29/10/2012 - 25/10/2013	12
Cox, Jonathan David	Director	18/09/2012 - Present	1

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANTILLION PARENT LTD

ANTILLION PARENT LTD is an(a) Active company incorporated on 19/12/2011 with the registered office located at Antillion, Rio House 715 Waterside Drive, Aztec West, Almondsbury, Bristol BS32 4UD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTILLION PARENT LTD?

ANTILLION PARENT LTD is currently Active. It was registered on 19/12/2011 .

Where is ANTILLION PARENT LTD located?

ANTILLION PARENT LTD is registered at Antillion, Rio House 715 Waterside Drive, Aztec West, Almondsbury, Bristol BS32 4UD.

What does ANTILLION PARENT LTD do?

ANTILLION PARENT LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ANTILLION PARENT LTD have?

ANTILLION PARENT LTD had 2 employees in 2023.

What is the latest filing for ANTILLION PARENT LTD?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-01 with no updates.