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Antillion Parent Ltd

Antillion Parent Ltd is an active company incorporated on 19 December 2011 with the registered office located in Bristol, Gloucestershire. Antillion Parent Ltd was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07886550
Private limited company
Age
13 years
Incorporated 19 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Antillion, Rio House 715 Waterside Drive
Aztec West, Almondsbury
Bristol
BS32 4UD
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1972
Director • British • Lives in UK • Born in Mar 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Antillion Ltd
MBM Secretarial Services Limited and Mr Jonathan David Cox are mutual people.
Active
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vacgen UHV Limited
MBM Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £100 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £100 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Notification of PSC Statement
1 Year 3 Months Ago on 3 Jun 2024
Mbm Secretarial Services Limited Appointed
1 Year 3 Months Ago on 24 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Jonathan David Thomas Cox (PSC) Resigned
9 Years Ago on 6 Apr 2016
Alistair Lawrence Ralph Bradbrook (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Cessation of Alistair Lawrence Ralph Bradbrook as a person with significant control on 6 April 2016
Submitted on 3 Jun 2024
Cessation of Jonathan David Thomas Cox as a person with significant control on 6 April 2016
Submitted on 3 Jun 2024
Notification of a person with significant control statement
Submitted on 3 Jun 2024
Appointment of Mbm Secretarial Services Limited as a secretary on 24 May 2024
Submitted on 24 May 2024
Micro company accounts made up to 31 August 2023
Submitted on 25 Mar 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 6 Nov 2023
Micro company accounts made up to 31 August 2022
Submitted on 25 May 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 9 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year