ANTONIO TRANS LTD

Key Data

Status

Active

Company No.

10365060

Incorporation date

08/09/2016

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2016)

10/10/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

13/09/2022

Director's details changed for Mr Constantin-Iulian Dragusin on 2022-09-12

View PDF (2 pages)

13/09/2022

Change of details for Mr Constantin-Iulian Dragusin as a person with significant control on 2022-09-12

View PDF (2 pages)

13/09/2022

Registered office address changed from 146 Colin Crescent London NW9 6EX United Kingdom to 102 Kenton Lane Harrow HA3 8UE on 2022-09-13

View PDF (1 pages)

25/10/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

14/10/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

24/05/2020

Director's details changed for Mr Constantin-Iulian Dragusin on 2020-05-19

View PDF (2 pages)

24/05/2020

Change of details for Mr Constantin-Iulian Dragusin as a person with significant control on 2020-05-19

View PDF (2 pages)

24/05/2020

Registered office address changed from 47a Watling Avenue Edgware HA8 0LF United Kingdom to 146 Colin Crescent London NW9 6EX on 2020-05-24

View PDF (1 pages)

20/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

23/10/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

05/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

28/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

08/09/2016

Incorporation

View PDF (10 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

£8,969.00

Business linkages

Check business linkages of ANTONIO TRANS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2021

Next confirmation date

07/09/2023

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

Next due on

30/06/2023

See more events →

Financial Ratios

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

2021
3
7.84K
-
0.00
8.97K
-

2021
3
7.84K
-
0.00
8.97K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

7.84K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.97K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Constantin-Iulian Dragusin	Director	08/09/2016 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ANTONIO TRANS LTD

ANTONIO TRANS LTD is an(a) Active company incorporated on 08/09/2016 with the registered office located at 102 Kenton Lane, Harrow HA3 8UE. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTONIO TRANS LTD?

ANTONIO TRANS LTD is currently Active. It was registered on 08/09/2016 .

Where is ANTONIO TRANS LTD located?

ANTONIO TRANS LTD is registered at 102 Kenton Lane, Harrow HA3 8UE.

What does ANTONIO TRANS LTD do?

ANTONIO TRANS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does ANTONIO TRANS LTD have?

ANTONIO TRANS LTD had 3 employees in 2021.

What is the latest filing for ANTONIO TRANS LTD?

The latest filing was on 10/10/2023: Compulsory strike-off action has been suspended.