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Un Air D'Antan Limited

Un Air D'Antan Limited is an active company incorporated on 11 May 2017 with the registered office located in Witney, Oxfordshire. Un Air D'Antan Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10766771
Private limited company
Age
8 years
Incorporated 11 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about Un Air D'Antan Limited
Contact
Address
First Floor 1 Des Roches Square
Witan Way
Witney
OX28 4BE
England
Address changed on 7 Dec 2023 (1 year 9 months ago)
Previous address was 43 Berkeley Square 4th Floor - Hatton & Berkeley London W1J 5AP England
Telephone
07447 652082
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Pierre Poignant
Director • French • Lives in France • Born in Feb 1979
Gilles Bentegeat
Director • VP Product Strategy • French • Lives in France • Born in Feb 1983
Mr Alexis Lanternier
Director • French • Lives in France • Born in Jan 1983
Euacquico 3 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£100.36K
Increased by £100.36K (%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£548.74K
Increased by £185.45K (+51%)
Total Liabilities
-£1.25M
Increased by £563.43K (+82%)
Net Assets
-£701.63K
Decreased by £377.98K (+117%)
Debt Ratio (%)
228%
Increased by 38.78% (+21%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 7 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Alexis Lanternier Resigned
2 Years 1 Month Ago on 27 Jul 2023
Sophie Christine Laporte Resigned
2 Years 1 Month Ago on 27 Jul 2023
Euacquico 3 Limited (PSC) Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Mr Pierre Poignant Appointed
4 Years Ago on 28 Jun 2021
Mr Alexis Lanternier Appointed
4 Years Ago on 28 Jun 2021
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Documents
Confirmation statement made on 2 February 2025 with no updates
Submitted on 10 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Change of details for Euacquico 3 Limited as a person with significant control on 30 June 2023
Submitted on 15 Nov 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 16 Feb 2024
Registered office address changed from 43 Berkeley Square 4th Floor - Hatton & Berkeley London W1J 5AP England to First Floor 1 Des Roches Square Witan Way Witney OX28 4BE on 7 December 2023
Submitted on 7 Dec 2023
Memorandum and Articles of Association
Submitted on 8 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of Pierre Poignant as a director on 27 July 2023
Submitted on 27 Jul 2023
Termination of appointment of Julien Philippe Noel Henry Laporte as a director on 27 July 2023
Submitted on 27 Jul 2023
Appointment of Mr Alexis Lanternier as a director on 28 June 2021
Submitted on 27 Jul 2023
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Repayment History
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