Antares Defence Systems Ltd. Head office in Ross-on-wye. Check Director.

Antares Defence Systems Ltd, Ross-on-wye

Antares Defence Systems Ltd is a private limited company. Registered at Unit 5 Alton Road Industrial Estate, Alton Road, Ross-On-Wye HR9 5NB, this 14 years old business was incorporated on 2010-02-26 and is officially classified as "manufacture of other electrical equipment" (Standard Industrial Classification: 27900).
2 directors can be found in the enterprise: Paul D. (appointed on 27 February 2012), Bruce F. (appointed on 27 February 2012).

About
Name: Antares Defence Systems Ltd
Number: 07171625
Incorporation date: 2010-02-26
End of financial year: 31 March


Address:	Unit 5 Alton Road Industrial Estate Alton Road Ross-on-wye HR9 5NB
SIC code:	27900 - Manufacture of other electrical equipment

Company staff

People with significant control

Bruce F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Paul D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Current Assets	3,383,137	3,109,525	3,706,732
Fixed Assets	909,263	922,666	840,273
Total Assets Less Current Liabilities	2,758,824	2,817,170	2,960,853

The deadline for Antares Defence Systems Ltd confirmation statement filing is 2024-03-11. The last confirmation statement was filed on 2023-02-26. The date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Bruce F. that owns 1/2 or less of shares, 1/2 or less of voting rights. Paul D. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates February 26, 2024 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 26, 2024 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 071716250002, created on May 25, 2023 filed on: 5th, June 2023 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates February 26, 2023 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
AD02	New sail address Unit 5 Alton Road Industrial Estate Ross-on-Wye Herefordshire HR9 5NB. Change occurred at an unknown date. Company's previous address: 113 Monnow Street Monmouth Gwent NP25 3EG Wales. filed on: 30th, March 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (10 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, July 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates February 26, 2022 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 27th, January 2022 \| accounts	Free Download (9 pages)
AD01	New registered office address Unit 5 Alton Road Industrial Estate Alton Road Ross-on-Wye HR9 5NB. Change occurred on March 12, 2021. Company's previous address: 1st Floor, 113 Monnow Street Monmouth NP25 3EG Wales. filed on: 12th, March 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates February 26, 2021 filed on: 4th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 25th, February 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 26, 2020 filed on: 26th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (10 pages)
PSC04	Change to a person with significant control June 30, 2017 filed on: 17th, December 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates February 26, 2019 filed on: 3rd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 8th, January 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates February 26, 2018 filed on: 7th, March 2018 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 3rd, January 2018 \| accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 13th, July 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, July 2017 \| resolution	Free Download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, June 2017 \| resolution	Free Download (23 pages)
SH01	Capital declared on March 24, 2017: 200.00 GBP filed on: 27th, March 2017 \| capital	Free Download (3 pages)
CH01	On March 1, 2017 director's details were changed filed on: 6th, March 2017 \| officers	Free Download (2 pages)
CH01	On March 1, 2017 director's details were changed filed on: 6th, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 26, 2017 filed on: 2nd, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 6th, January 2017 \| accounts	Free Download (8 pages)
MR01	Registration of charge 071716250001, created on April 20, 2016 filed on: 25th, April 2016 \| mortgage	Free Download (20 pages)
AD02	New sail address 113 Monnow Street Monmouth Gwent NP25 3EG. Change occurred at an unknown date. Company's previous address: 12 Brookend Street Ross on Wye Herefordshire HR9 7EG United Kingdom. filed on: 1st, March 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 26, 2016 filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 1, 2016: 100.00 GBP capital
AD01	New registered office address 1st Floor, 113 Monnow Street Monmouth NP25 3EG. Change occurred on January 14, 2016. Company's previous address: First Floor 113 Monnow Street, Monmouth First Floor 113 Monnoq Street Monmouth Wales NP25 3EG Wales. filed on: 14th, January 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 28th, September 2015 \| accounts	Free Download (8 pages)
AD01	New registered office address First Floor 113 Monnow Street, Monmouth First Floor 113 Monnoq Street Monmouth Wales NP25 3EG. Change occurred on April 29, 2015. Company's previous address: 12 Brookend Street Ross-on-Wye Herefordshire HR9 7EG. filed on: 29th, April 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 26, 2015 filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2014 filed on: 24th, March 2014 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on March 5, 2014 filed on: 5th, March 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 18th, July 2013 \| accounts	Free Download (7 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Clytha House 44 New Street Ross on Wye Herefordshire HR9 7DA United Kingdom filed on: 5th, March 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 26, 2013 filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
CH01	On July 24, 2012 director's details were changed filed on: 28th, August 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 26th, July 2012 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on April 10, 2012. Old Address: Clytha House 44 New Street Ross on Wye Herefordshire HR9 7DA United Kingdom filed on: 10th, April 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 26, 2012 filed on: 28th, February 2012 \| annual return	Free Download (5 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Peterden House Leighton Road London W13 9EL United Kingdom filed on: 27th, February 2012 \| address	Free Download (1 page)
AD01	Company moved to new address on February 27, 2012. Old Address: Clytha House 44 New Street Ross on Wye Herefordshire HR9 7DA United Kingdom filed on: 27th, February 2012 \| address	Free Download (1 page)
AD01	Company moved to new address on February 27, 2012. Old Address: Peterden House Leighton Road London W13 9EL United Kingdom filed on: 27th, February 2012 \| address	Free Download (1 page)
AP01	On February 27, 2012 new director was appointed. filed on: 27th, February 2012 \| officers	Free Download (2 pages)
AP01	On February 27, 2012 new director was appointed. filed on: 27th, February 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 19th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2011 filed on: 20th, April 2011 \| annual return	Free Download (4 pages)
AD02	Notification of SAIL filed on: 19th, April 2011 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 19th, April 2011 \| address	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2011 filed on: 24th, February 2011 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, February 2010 \| incorporation	Free Download (21 pages)

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