Un Air D'antan Limited, London
Un Air D'antan Limited is a private limited company. Located at 43 Berkeley Square, 4Th Floor - Hatton & Berkeley, London W1J 5AP, this 6 years old firm was incorporated on 2017-05-11 and is officially classified as "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190), "retail sale of cosmetic and toilet articles in specialised stores" (SIC code: 47750), "wholesale of perfume and cosmetics" (SIC code: 46450).3 directors can be found in this enterprise: Alexis L. (appointed on 28 June 2021), Pierre P. (appointed on 28 June 2021), Gilles B. (appointed on 28 June 2021).
| About | |
|---|---|
| Name: Un Air D'antan Limited | |
| Number: 10766771 | |
| Incorporation date: 2017-05-11 | |
| End of financial year: 31 December |
| Address: |
43 Berkeley Square 4th Floor - Hatton & Berkeley London W1J 5AP |
| SIC code: |
47190 - Other retail sale in non-specialised stores 47750 - Retail sale of cosmetic and toilet articles in specialised stores 46450 - Wholesale of perfume and cosmetics 20420 - Manufacture of perfumes and toilet preparations |
Company staff
People with significant control
Euacquico 3 Limited
28 June 2021
| Address | Monomark House 27 Old Gloucester Street, London, WC1N 3AX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13398895 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Julien L.
11 May 2017 - 28 June 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sophie L.
11 May 2017 - 28 June 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-12-31 |
| Current Assets | 149,946 | 115,706 | 260,138 | 289,736 | 363,294 |
| Total Assets Less Current Liabilities | 141,321 | 93,352 | 175,845 | 89,949 | -75,241 |
The deadline for Un Air D'antan Limited confirmation statement filing is 2024-02-16. The last confirmation statement was sent on 2023-02-02. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Euacquico 3 Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at 27 Old Gloucester Street, WC1N 3AX London. Julien L. that has 1/2 or less of shares, 1/2 or less of voting rights. Sophie L. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address First Floor 1 Des Roches Square Witan Way Witney OX28 4BE. Change occurred on 2023-12-07. Company's previous address: 43 Berkeley Square 4th Floor - Hatton & Berkeley London W1J 5AP England. filed on: 7th, December 2023 | address |
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