ANTENNA AUDIO LIMITED
In Liquidation
General Information
NAME
ANTENNA AUDIO LIMITED
COMPANY NUMBER
02789136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26400 -
Manufacture of consumer electronics
INCORPORATION DATE
11/02/1993
(31 years and 10 months old)
WEBSITE
antennainternational.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2021
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
27/04/1993
23/01/2002
ARTS COMMUNICATION & TECHNOLOGY LIMITED
View all previous names
LONDON
E14 5NR
Telephone: 02033658600
TPS: No
20 Eastbourne Terrace
London
W2 6LG
Telephone: 33658600
c/o Begbies Traynor, 31st Floor
40 Bank Street
London
E14 5NR
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANTENNA INTERNATIONAL (UK) LTD | Company is dissolved | View Report |
| ANTENNA AUDIO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2021 | New Confirmation Statement filed |
| 22/03/2021 | Change in Reg. Office |
| 02/09/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about ANTENNA AUDIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANTENNA AUDIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANTENNA AUDIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2020 - Present (4 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
11/02/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
11/02/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
27/04/1993 - 12/12/2002 (9 years and 7 months) Born in Jun 1952 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
|
17/12/1993 - Present (30 years and 11 months) Born in Mar 1955 |
Resigned | Director |
Current: 6 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANTENNA INVESTMENT HOLDINGS LLC | N/A | N/A |
| ANTENNA INTERNATIONAL LLC | N/A | N/A |
| ANTENNA INTERNATIONAL (UK) LTD | Company is dissolved | View Report |
| ANTENNA AUDIO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2021 | New Confirmation Statement filed |
| 22/03/2021 | Change in Reg. Office |
| 02/09/2020 | Change in Reg. Office |
| 03/08/2020 | Daniel John Oakes (927232671) has left the board |
| 03/08/2020 | New Board Member Daniel John Oakes (918003378) Appointed |
| 27/07/2020 | New Board Member Daniel John Oakes (927232671) Appointed |
| 05/06/2020 | Craig Bruce Klosk (925956415) has left the board |
| 05/06/2020 | Max Morrell Von Zuben (925956751) has left the board |
| 05/06/2020 | Daniel Mark Kortick (925956579) has left the board |
| 05/06/2020 | Daniel Black (916140082) has left the board |
| 27/03/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 18/10/2019 | New Board Member Jeffrey John Pierne (926346894) Appointed |
| 27/09/2019 | Daniel Ethan Aks (924409978) has left the board |
| 19/06/2019 | Thomas Kearney (915467426) has left the board |
| 19/06/2019 | New Board Member Craig Bruce Klosk (925956415) Appointed |
| 19/06/2019 | New Board Member Max Morrell Von Zuben (925956751) Appointed |
| 19/06/2019 | New Board Member Daniel Mark Kortick (925956579) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 04/12/2018 | Haydn Mark Pinnell (921428424) has left the board |
| 25/11/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Board Member Daniel Ethan Aks (924409978) Appointed |
| 14/03/2018 | David Albert Falter (918790009) has left the board |
| 09/01/2018 | New Accounts filed |
| 27/07/2017 | Change in Reg. Office |
| 17/03/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 19/09/2016 | New Board Member Haydn Mark Pinnell (921428424) Appointed |
| 15/09/2016 | Bruce William Thomson Hanna (919634664) has left the board |
| 09/08/2016 | Change in Reg. Office |
| 20/03/2016 | New Confirmation Statement filed |
| 07/03/2016 | New Accounts filed |
| 04/05/2015 | David John Rowlands (917340647) has left the board |
| 06/04/2015 | New Board Member Bruce William Thomson Hanna (919634664) Appointed |
| 15/03/2015 | New Confirmation Statement filed |
| 02/03/2015 | Ira Buddy Morgenstern (917441821) has left the board |
| 10/09/2014 | New Accounts filed |
| 23/05/2014 | New Board Member David Albert Falter (918790009) Appointed |
| 09/05/2014 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 08/04/2014 | New Confirmation Statement filed |
| 17/09/2013 | Janet Eleanor Matricciani (915565318) has left the board |
| 02/09/2013 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 11/02/2013 | New Accounts filed |
| 19/12/2012 | New Board Member Ira Buddy Morgenstern (917441821) Appointed |
| 18/12/2012 | Carl Fazio (915452073) has left the board |
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