Antivia Software Limited. Head office in Ealing. Check Director.

Antivia Software Limited, Ealing

About
Name: Antivia Software Limited
Number: 07145261
Incorporation date: 2010-02-03
End of financial year: 31 December


Address:	C/o Insightsoftware.com Ltd 4th Floor, International House 7 High Street Ealing W5 5DB
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Insightsoftware.Com Limited

6 June 2018

Address	International House 4th Floor High Street, London, W5 5DB, England
Legal authority	English
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02860790
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Glenn H.

4 February 2017 - 6 June 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2014-12-31	2015-12-31
Current Assets	920,633	828,807	882,645	941,926	794,346
Fixed Assets	-	85,288	86,911	86,099	87,275
Number Shares Allotted	-	-	-	-	763,878
Shareholder Funds	855,699	522,141	614,404	253,724	98,238
Tangible Fixed Assets	-	-	1,623	811	1,987
Total Assets Less Current Liabilities	855,699	522,141	614,404	253,724	98,238

Antivia Software Limited was dissolved on 2021-10-19. Antivia Software was a private limited company that was located at C/O Insightsoftware.com Ltd 4Th Floor, International House, 7 High Street, Ealing, W5 5DB, London, ENGLAND. Its total net worth was estimated to be around 855699 pounds, and the fixed assets the company owned totalled up to 0 pounds. This company (incorporated on 2010-02-03) was run by 2 directors.
Director James T. who was appointed on 01 October 2020.
Director David W. who was appointed on 30 July 2020.

The company was officially classified as "business and domestic software development" (62012). As stated in the Companies House data, there was a name change on 2017-10-06, their previous name was Antivia Group. The most recent confirmation statement was sent on 2021-02-03 and last time the annual accounts were sent was on 31 December 2019. 2016-02-03 was the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
MA	Articles and Memorandum of Association filed on: 17th, May 2021 \| incorporation	Free Download (18 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 17th, May 2021 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 21st, April 2021 \| resolution	Free Download (4 pages)
AP01	New director was appointed on 1st October 2020 filed on: 12th, October 2020 \| officers	Free Download (2 pages)
TM01	1st October 2020 - the day director's appointment was terminated filed on: 12th, October 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 25th, September 2020 \| accounts	Free Download (13 pages)
TM01	30th July 2020 - the day director's appointment was terminated filed on: 5th, August 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th July 2020 filed on: 4th, August 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th July 2020 filed on: 4th, August 2020 \| officers	Free Download (2 pages)
TM01	30th July 2020 - the day director's appointment was terminated filed on: 4th, August 2020 \| officers	Free Download (1 page)
TM01	30th July 2020 - the day director's appointment was terminated filed on: 4th, August 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 6th, October 2019 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (9 pages)
AD01	Address change date: 7th December 2018. New Address: C/O Insightsoftware.Com Ltd 4th Floor, International House 7 High Street Ealing London W5 5DB. Previous address: 4100 Park Approach Leeds LS15 8GB England filed on: 7th, December 2018 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 30th April 2019 to 31st December 2018 filed on: 24th, August 2018 \| accounts	Free Download (1 page)
TM01	6th June 2018 - the day director's appointment was terminated filed on: 6th, June 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th June 2018 filed on: 6th, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th June 2018 filed on: 6th, June 2018 \| officers	Free Download (2 pages)
TM01	6th June 2018 - the day director's appointment was terminated filed on: 6th, June 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th June 2018 filed on: 6th, June 2018 \| officers	Free Download (2 pages)
TM01	6th June 2018 - the day director's appointment was terminated filed on: 6th, June 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th April 2017 filed on: 5th, February 2018 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 6th October 2017 filed on: 6th, October 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA01	Current accounting period extended from 31st December 2016 to 30th April 2017 filed on: 17th, February 2017 \| accounts	Free Download (3 pages)
AD01	Address change date: 1st February 2017. New Address: 4100 Park Approach Leeds LS15 8GB. Previous address: P O Box 1295 20 Station Road Gerrards Cross SL9 8EL filed on: 1st, February 2017 \| address	Free Download (1 page)
TM01	30th September 2016 - the day director's appointment was terminated filed on: 31st, October 2016 \| officers	Free Download (1 page)
TM01	30th September 2016 - the day director's appointment was terminated filed on: 18th, October 2016 \| officers	Free Download (1 page)
TM01	30th September 2016 - the day director's appointment was terminated filed on: 18th, October 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th September 2016 filed on: 18th, October 2016 \| officers	Free Download (2 pages)
TM01	30th September 2016 - the day director's appointment was terminated filed on: 18th, October 2016 \| officers	Free Download (1 page)
TM01	30th September 2016 - the day director's appointment was terminated filed on: 18th, October 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th September 2016 filed on: 18th, October 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 3rd February 2016 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 3rd March 2016: 773535.91 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 24th, February 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 18th, September 2015 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 31st December 2014 filed on: 7th, May 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 3rd February 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 23rd, January 2015 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 5th March 2014: 773418.98 GBP filed on: 28th, March 2014 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 14th March 2014: 773535.91 GBP filed on: 28th, March 2014 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 25th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd February 2014 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (10 pages)
CH01	On 26th November 2013 director's details were changed filed on: 11th, December 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th October 2013 filed on: 10th, October 2013 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 14th June 2013: 772245.69 GBP filed on: 25th, June 2013 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 11th October 2012: 772202.41 GBP filed on: 26th, February 2013 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 26th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd February 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 25th June 2012: 772115.86 GBP filed on: 26th, July 2012 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 25th June 2012: 772115.86 GBP filed on: 26th, July 2012 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 14th, March 2012 \| resolution	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 14th, March 2012 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to 3rd February 2012 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 4th, November 2011 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, May 2011 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on 17th September 2010 filed on: 16th, May 2011 \| capital	Free Download (6 pages)
AP01	New director was appointed on 16th May 2011 filed on: 16th, May 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 16th May 2011 filed on: 16th, May 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 16th May 2011 filed on: 16th, May 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 16th May 2011 filed on: 16th, May 2011 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 8th December 2010: 7978.19 GBP filed on: 10th, May 2011 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 17th September 2010: 7975.00 GBP filed on: 9th, May 2011 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 3rd February 2011 with full list of members filed on: 18th, March 2011 \| annual return	Free Download (4 pages)
AA01	Current accounting period extended from 28th February 2011 to 31st March 2011 filed on: 25th, May 2010 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 3rd, February 2010 \| incorporation	Free Download (22 pages)

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