Grupo Antolin Uk Limited

Company details

Type

Private Limited Company

Incorporated

1988-11-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-09-30 · next due 2026-10-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Ortuño, María Concepción · Secretary appointed 2025-10-01
• Aguilar, Maria Sonia · Director appointed 2023-10-11
• Blanco, Cristina · Director appointed 2023-10-11
• Martinez, Pablo · Secretary appointed 2018-02-02 resigned 2025-10-01
• Sotomayor, Ramón · Director appointed 2022-05-30 resigned 2023-10-11
• Maranon, Miguel · Director appointed 2016-01-01 resigned 2023-10-11
• Pascual, Jesus · Director appointed 2016-06-22 resigned 2022-05-30
• Ruiz, Pablo · Secretary appointed 1999-01-11 resigned 2018-02-02
• Sanz Gimenez-Rico, Fernando · Director appointed 2016-06-22 resigned 2018-01-01
• Antolin, Ernesto · Director appointed 1999-01-11 resigned 2018-01-01
• Antolin, Jose · Director appointed 1999-01-11 resigned 2016-06-22
• Temino, Jose Manuel · Director resigned 2016-06-22
• Alonso-Duan, Jose Manuel · Director resigned 1999-01-11

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-11-21

Recent filings (15)

• 2026-02-02 Change registered office address company with date old address new address AD01 Address
• 2025-12-13 Full accounts (paper) AA Accounts
• 2025-10-09 Appointment of secretary AP03 Officers
• 2025-10-09 Termination secretary company with name termination date TM02 Officers
• 2025-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-21 Full accounts (paper) AA Accounts
• 2023-12-14 Termination director company with name termination date TM01 Officers
• 2023-12-14 Appointment of director AP01 Officers
• 2023-11-24 Appointment of director AP01 Officers
• 2023-11-24 Termination director company with name termination date TM01 Officers
• 2023-10-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-08 Full accounts (paper) AA Accounts
• 2023-01-09 Full accounts (paper) AA Accounts
• 2022-10-10 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.