Antenova Limited. Head office in Guildford. Check Director.

Antenova Limited, Guildford

Antenova Limited is a private limited company. Located at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH, the aforementioned 24 years old business was incorporated on 1999-09-03 and is officially classified as "other telecommunications activities" (Standard Industrial Classification: 61900).
3 directors can be found in this company: Simon G. (appointed on 25 August 2021), Fiona M. (appointed on 15 February 2018), Paul H. (appointed on 27 January 2011).

About
Name: Antenova Limited
Number: 03835617
Incorporation date: 1999-09-03
End of financial year: 31 March


Address:	2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Discoverie Holdings Ltd

25 August 2021

Address	2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	01618416
Nature of control:	75,01-100% shares 75,01-100% voting rights

Albion Capital Group Llp

6 April 2016 - 25 August 2021

Address	1 Benjamin Street Benjamin Street, London, EC1M 5QL, United Kingdom
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	England And Wales
Registration number	Oc341254
Nature of control:	25-50% voting rights

Azini 1 (Gp) Limited

6 April 2016 - 25 August 2021

Address	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Scotland
Registration number	Sc320482
Nature of control:	significiant influence or control

Kings Arms Yard Vct Plc

6 April 2016 - 25 August 2021

Address	1 Benjamin Street Kings Arms Yard, London, EC1M 5QL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England
Registration number	03139019
Nature of control:	25-50% shares

Azini Capital Partners Llp

6 April 2016 - 25 August 2021

Address	32 Maple Street, London, W1T 6HB, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England
Registration number	Oc308575
Nature of control:	significiant influence or control

The deadline for Antenova Limited confirmation statement filing is 2024-08-17. The latest confirmation statement was sent on 2023-08-03. The due date for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up until 31 March 2023.

5 persons of significant control are reported in the Companies House, namely: Discoverie Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Occam Road, Surrey Research Park, GU2 7AH Guildford. This corporate PSC can be found at Benjamin Street, EC1M 5QL London. This corporate PSC can be found at Lothian Road, Festival Square, EH3 9WJ Edinburgh.

Company filing

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AA	Full accounts data made up to March 31, 2023 filed on: 23rd, October 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 23rd, October 2023 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 24th, October 2022 \| accounts	Free Download (36 pages)
AA01	Extension of current accouting period to March 31, 2022 filed on: 24th, September 2021 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2020 filed on: 23rd, June 2021 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 10th, September 2020 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 9th, July 2019 \| accounts	Free Download (17 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 28th, August 2018 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 11th, August 2017 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 25th, August 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2015 filed on: 22nd, September 2015 \| annual return	Free Download (14 pages)
SH01	Capital declared on September 22, 2015: 113927.68 GBP capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 6th, August 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2014 filed on: 19th, September 2014 \| annual return	Free Download (17 pages)
AA01	Extension of current accouting period to December 31, 2014 filed on: 16th, July 2014 \| accounts	Free Download (1 page)
AA	Full accounts data made up to July 31, 2013 filed on: 31st, December 2013 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2013 filed on: 11th, September 2013 \| annual return	Free Download (15 pages)
AA01	Current accounting reference period shortened from December 31, 2013 to July 31, 2013 filed on: 29th, July 2013 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, July 2013 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2012 filed on: 18th, September 2012 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 27th, July 2012 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2011 filed on: 13th, September 2011 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 24th, August 2011 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 16th, September 2010 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2010 filed on: 16th, September 2010 \| annual return	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2009 filed on: 11th, May 2010 \| annual return	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 11th, November 2009 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, April 2009 \| accounts	Free Download (26 pages)
363a	Period up to November 6, 2008 - Annual return with full member list filed on: 6th, November 2008 \| annual return	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 13th, August 2008 \| accounts	Free Download (25 pages)
363a	Period up to December 30, 2007 - Annual return with full member list filed on: 30th, December 2007 \| annual return	Free Download (25 pages)
363a	Period up to December 30, 2007 - Annual return with full member list filed on: 30th, December 2007 \| annual return	Free Download (25 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 22nd, January 2007 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 22nd, January 2007 \| accounts	Free Download (10 pages)
363a	Period up to September 26, 2006 - Annual return with full member list filed on: 26th, September 2006 \| annual return	Free Download (18 pages)
363a	Period up to September 26, 2006 - Annual return with full member list filed on: 26th, September 2006 \| annual return	Free Download (18 pages)
363a	Period up to October 24, 2005 - Annual return with full member list filed on: 24th, October 2005 \| annual return	Free Download (18 pages)
363a	Period up to October 24, 2005 - Annual return with full member list filed on: 24th, October 2005 \| annual return	Free Download (18 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 13th, September 2005 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 13th, September 2005 \| accounts	Free Download (9 pages)
363a	Period up to September 28, 2004 - Annual return with full member list filed on: 28th, September 2004 \| annual return	Free Download (16 pages)
363a	Period up to September 28, 2004 - Annual return with full member list filed on: 28th, September 2004 \| annual return	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 24th, August 2004 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 24th, August 2004 \| accounts	Free Download (10 pages)
363s	Period up to October 16, 2003 - Annual return with full member list filed on: 16th, October 2003 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to October 16, 2003 (Secretary resigned) annual return
363s	Period up to October 16, 2003 - Annual return with full member list filed on: 16th, October 2003 \| annual return	Free Download (11 pages)
AAMD	Revised accounts made up to December 31, 2002 filed on: 20th, August 2003 \| accounts	Free Download (11 pages)
AAMD	Revised accounts made up to December 31, 2002 filed on: 20th, August 2003 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 12th, May 2003 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 12th, May 2003 \| accounts	Free Download (20 pages)
363s	Period up to September 27, 2002 - Annual return with full member list filed on: 27th, September 2002 \| annual return	Free Download (13 pages)
363s	Period up to September 27, 2002 - Annual return with full member list filed on: 27th, September 2002 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 18th, September 2002 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 18th, September 2002 \| accounts	Free Download (20 pages)
363s	Period up to September 14, 2001 - Annual return with full member list filed on: 14th, September 2001 \| annual return	Free Download (12 pages)
363s	Period up to September 14, 2001 - Annual return with full member list filed on: 14th, September 2001 \| annual return	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 16th, May 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 16th, May 2001 \| accounts	Free Download (5 pages)
363s	Period up to September 26, 2000 - Annual return with full member list filed on: 26th, September 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 26, 2000 (Director's particulars changed) annual return
363s	Period up to September 26, 2000 - Annual return with full member list filed on: 26th, September 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 13th, December 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 13th, December 1999 \| accounts	Free Download (1 page)

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