ANTON PAAR LTD

Key Data

Status

Active

Company No.

01606777

Incorporation date

06/01/1982

Size

Medium

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1982)

04/02/2026

Termination of appointment of Huw Morton Bevan as a secretary on 2025-12-31

View PDF (1 pages)

05/01/2026

Appointment of Mr John Philip Scott Hall as a director on 2025-12-31

View PDF (2 pages)

05/01/2026

Termination of appointment of Huw Morton Bevan as a director on 2025-12-31

View PDF (1 pages)

17/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (24 pages)

06/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

29/07/2024

Registered office address changed from Unit F the Courtyard St Albans Hertfordshire AL4 0LA to 950 Capability Green Luton LU1 3LU on 2024-07-29

View PDF (1 pages)

29/07/2024

Secretary's details changed for Mr Huw Morton Bevan on 2024-07-29

View PDF (1 pages)

29/07/2024

Director's details changed for Mr Huw Morton Bevan on 2024-07-29

View PDF (2 pages)

29/07/2024

Director's details changed for Mr Ian Collins-Hunt on 2024-07-29

View PDF (2 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

18/04/2024

Accounts for a medium company made up to 2023-12-31

View PDF (23 pages)

02/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

22/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

08/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

03/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

14/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

28/04/2021

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

View PDF (10 pages)

18/05/2020

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

View PDF (10 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

15/04/2020

Appointment of Mr Ian Collins-Hunt as a director on 2020-03-25

View PDF (2 pages)

15/04/2020

Termination of appointment of Dominik Christian Santner as a director on 2020-03-25

View PDF (1 pages)

10/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

09/04/2019

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

View PDF (9 pages)

11/05/2018

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

View PDF (10 pages)

11/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

27/04/2018

Termination of appointment of Friedrich Santner as a director on 2018-04-27

View PDF (1 pages)

22/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

08/05/2017

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

View PDF (10 pages)

10/03/2017

Director's details changed for Dr Friedrich Santner on 2017-03-10

View PDF (2 pages)

10/03/2017

Director's details changed for Mr Huw Morton Bevan on 2017-03-10

View PDF (2 pages)

01/11/2016

Director's details changed for Mr Dominik Christian Santner on 2016-10-22

View PDF (2 pages)

21/10/2016

Termination of appointment of Guenter Koele as a director on 2016-10-21

View PDF (1 pages)

21/10/2016

Appointment of Mr Dominik Christian Santner as a director on 2016-10-21

View PDF (2 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

26/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (6 pages)

23/06/2015

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

View PDF (7 pages)

14/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (6 pages)

05/12/2014

Appointment of Mr Huw Morton Bevan as a secretary on 2014-12-05

View PDF (2 pages)

05/12/2014

Termination of appointment of Guenter Koele as a secretary on 2014-12-05

View PDF (1 pages)

19/06/2014

Appointment of Mr Huw Morton Bevan as a director

View PDF (2 pages)

06/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

30/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

13/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

17/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

17/05/2013

Director's details changed for Mr Guenter Koele on 2013-01-23

View PDF (2 pages)

17/05/2013

Director's details changed for Dr Friedrich Santner on 2013-01-23

View PDF (2 pages)

17/05/2013

Secretary's details changed for Mr Guenter Koele on 2013-01-23

View PDF (2 pages)

24/01/2013

Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2013-01-24

View PDF (1 pages)

13/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

18/07/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

01/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

03/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

03/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

04/02/2011

Appointment of Mr Guenter Koele as a secretary

View PDF (1 pages)

04/02/2011

Termination of appointment of Paul Jiggens as a secretary

View PDF (1 pages)

13/01/2011

Termination of appointment of Paul Jiggens as a director

View PDF (1 pages)

15/11/2010

Appointment of Mr Guenter Koele as a director

View PDF (2 pages)

15/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

30/04/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

30/04/2010

Director's details changed for Paul Michael Jiggens on 2009-10-01

View PDF (2 pages)

30/04/2010

Director's details changed for Dr Friedrich Santner on 2009-10-01

View PDF (2 pages)

12/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

05/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

09/12/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

28/11/2008

Return made up to 30/04/07; full list of members

View PDF (4 pages)

05/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

05/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

23/07/2007

Resolutions

View PDF (1 pages)

23/07/2007

Nc inc already adjusted 19/12/03

View PDF (1 pages)

06/11/2006

Return made up to 30/04/06; full list of members

View PDF (8 pages)

03/11/2006

Registered office changed on 03/11/06 from: greenwood house 4-7 salisbury court london EC4Y 8BT

View PDF (1 pages)

11/09/2006

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

View PDF (7 pages)

27/06/2006

Ad 22/12/03--------- £ si 93125@1

View PDF (2 pages)

20/04/2006

Return made up to 30/04/05; full list of members

View PDF (8 pages)

01/08/2005

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

View PDF (7 pages)

05/10/2004

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

View PDF (9 pages)

19/08/2004

Ad 22/12/03--------- £ si 93125@1

View PDF (2 pages)

19/08/2004

Resolutions

View PDF (1 pages)

19/08/2004

Nc inc already adjusted 19/12/03

View PDF (1 pages)

29/04/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

19/02/2004

Certificate of change of name

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21/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

07/08/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

09/01/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

09/10/2002

New director appointed

View PDF (2 pages)

20/08/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

20/08/2002

New secretary appointed

View PDF (2 pages)

20/08/2002

Director resigned

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20/08/2002

Secretary resigned;director resigned

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20/08/2002

Director resigned

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11/01/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

05/09/2001

Return made up to 30/04/01; full list of members

View PDF (8 pages)

01/06/2001

Registered office changed on 01/06/01 from: ashley house 18/20 george street richmond surrey TW9 1HD

View PDF (1 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

05/06/2000

Return made up to 30/04/00; full list of members

View PDF (8 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

06/05/1999

Return made up to 30/04/99; no change of members

View PDF (0 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

31/07/1998

Director's particulars changed

View PDF (1 pages)

31/07/1998

Director's particulars changed

View PDF (1 pages)

23/07/1998

Return made up to 30/04/98; no change of members

View PDF (6 pages)

29/12/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

13/06/1997

Return made up to 30/04/97; full list of members

View PDF (8 pages)

24/01/1997

Full accounts made up to 1996-03-31

View PDF (16 pages)

04/06/1996

Return made up to 30/04/96; no change of members

View PDF (6 pages)

25/10/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

10/05/1995

Return made up to 30/04/95; no change of members

View PDF (6 pages)

19/01/1995

Full accounts made up to 1994-03-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

24/05/1994

Return made up to 30/04/94; full list of members

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08/02/1994

Full accounts made up to 1993-03-31

View PDF (12 pages)

25/04/1993

Return made up to 30/04/93; no change of members

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02/11/1992

Full accounts made up to 1992-03-31

View PDF (9 pages)

12/10/1992

Registered office changed on 12/10/92 from: neville house 55 eden street kingston upon thames surrey KT1 1BW

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06/05/1992

Return made up to 30/04/92; full list of members

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08/01/1992

Full accounts made up to 1991-03-31

View PDF (10 pages)

13/05/1991

Return made up to 30/04/91; full list of members

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08/05/1991

Full accounts made up to 1990-03-31

View PDF (10 pages)

26/04/1991

Return made up to 04/07/90; full list of members

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01/08/1990

Full accounts made up to 1989-03-31

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26/09/1989

Auditor's resignation

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10/08/1989

Registered office changed on 10/08/89 from: park house 158/160 arthur road wimbledon london SW19 8AQ

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19/05/1989

Full accounts made up to 1988-03-31

View PDF (9 pages)

19/05/1989

Return made up to 04/04/89; full list of members

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29/02/1988

Full accounts made up to 1987-03-31

View PDF (10 pages)

29/02/1988

Return made up to 18/01/88; full list of members

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05/03/1987

Full accounts made up to 1986-03-31

View PDF (10 pages)

05/03/1987

Return made up to 02/03/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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06/01/1982

Miscellaneous

View PDF (1 pages)

06/01/1982

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,559,966.00

Business linkages

Check business linkages of ANTON PAAR LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Medium

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
41
3.83M
-
0.00
2.56M
-

2021
41
3.83M
-
0.00
2.56M
-

Employees

2021

Employees

41 - *

Net Assets(GBP)

3.83M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.56M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hall, John Philip Scott	Director	31/12/2025 - Present	-
Bevan, Huw Morton	Director	19/06/2014 - 31/12/2025	2
Collins-Hunt, Ian	Director	25/03/2020 - Present	-
Koele, Guenter	Director	15/11/2010 - 21/10/2016	-
Santner, Dominik Christian	Director	21/10/2016 - 25/03/2020	-

Persons with Significant Control

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

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Description

About ANTON PAAR LTD

ANTON PAAR LTD is an(a) Active company incorporated on 06/01/1982 with the registered office located at 950 Capability Green, Luton LU1 3LU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTON PAAR LTD?

ANTON PAAR LTD is currently Active. It was registered on 06/01/1982 .

Where is ANTON PAAR LTD located?

ANTON PAAR LTD is registered at 950 Capability Green, Luton LU1 3LU.

What does ANTON PAAR LTD do?

ANTON PAAR LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ANTON PAAR LTD have?

ANTON PAAR LTD had 41 employees in 2021.

What is the latest filing for ANTON PAAR LTD?

The latest filing was on 04/02/2026: Termination of appointment of Huw Morton Bevan as a secretary on 2025-12-31.