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Company number: 03003533
Company Name:

ANTONOV PLC

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 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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19/07/11 STATEMENT OF CAPITAL GBP 24192243 £ 1.99
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ARTICLES OF ASSOCIATION £ 1.99
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Click to see all 57 documents available...
Telephone:
01926455800
Website:
Directors:

Dr J.E. Haag

 appointed 26 Jul 2005
also director of:
ANTONOV AUTOMOTIVE TECHNOLOGIES LIMITED 05624642
OPPORTUNITY INVESTMENT MANAGEMENT PLC 03794223

Mr B.W. Ramler

 appointed 18 Feb 2009

Mr B. Van Oranje-Nassau Van Vollenh

 appointed 09 May 2011

Mr C. Zimmer

 appointed 27 May 2010
Industry:

RESEARCH & DEVELOPMENT ON NATURAL SCIENCES & ENGINEERING SIC: 7310

Category:
Public Limited with Share Capital
Incorporated:
20 Dec 1994
Registered Office:

2 HAWKES DRIVE, HEATHCOTE INDUSTRIAL EST

,

WARWICK

,

WARWICKSHIRE

,

CV34 6LX

 United Kingdom
Filing Summary:
Year End: 31-12
Group
Group of Companies:
ANTONOV AUTOMOTIVE TECHNOLOGIES LIMITED  05624642  Member
Pecking Order:
UK Wide:191,131  Industry:600  Postal Area:210 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 SERCO LIMITED 00242246 Leading
2 CELLTECH LIMITED 03872133 Leading
3 GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED 00835139 Leading
4 CAMBRIDGE ANTIBODY TECHNOLOGY GROUP LIMITED 03234033 Leading
5 BTG PLC 02670500 Leading
601 THE INSTITUTE OF MAXILLOFACIAL PROSTHETISTS AND TECHNOLOGISTS 02334615 Trailing
602 OSI PHARMACEUTICALS (UK) LIMITED 01709877 Trailing
603 THE GENOME ANALYSIS CENTRE 06855533 Trailing
604 AERES BIOMEDICAL LIMITED 03800327 Trailing
605 BIOLINK TECHNOLOGY LIMITED 01818368 Trailing

Pecking Order of Local Peers and Industry Competitors:
79 MIRA LIMITED 00402570 Leading
201 GIBBS TECHNOLOGIES LIMITED 03689665 Leading
203 SI PLAN ELECTRONICS (RESEARCH) LIMITED 01362444 Leading
210 CIRCADIAN SOLAR LIMITED 04821641 Leading
236 COVENTRY UNIVERSITY ENTERPRISES LIMITED 02409655 Leading
638 VACCINE RESEARCH FOUNDATION LIMITED 01844820 Trailing
664 ABI SYSTEMS LIMITED 02120774 Trailing
710 CATALYTIC IGNITER SYSTEMS LIMITED 02296888 Trailing
816 ADVANCED DESIGN TECHNOLOGIES LTD. 02276990 Trailing
872 EARLDRAFT LIMITED 02523525 Trailing
1,776 VISENG LIMITED 04106055 Trailing
2,219 BAXI MICROPOWER LIMITED 04637816 Trailing
2,607 ANTONOV AUTOMOTIVE TECHNOLOGIES LIMITED 05624642 Trailing
3,132 KIMBO ENGINEERING LTD 06263180 Trailing
3,465 DIMENSIONAL MANAGEMENT SOLUTIONS LIMITED 06512070 Trailing
Last Updated:
20 Jan 2012 Refresh

UK Companies A-Z: An Page 194

Company number: 03003533
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11 Feb 2012
REPORT
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09 Sep 2011
SH01
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19/07/11 STATEMENT OF CAPITAL GBP 24192243
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09 Sep 2011
SH02
CONSOLIDATION
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04 Aug 2011
MEM/ARTS
ARTICLES OF ASSOCIATION
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04 Aug 2011
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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09 Jun 2011
AA
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09 Jun 2011
AP01
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Director Appointed BERNHARD VAN ORANJE-NASSAU VAN VOLLENHOVEN
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19 May 2011
AP03
Secretary Appointed MRS JACQUELINE DAVID
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13 May 2011
TM01
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Director Resigned MOHAMMAD MOTABAR
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13 May 2011
TM02
Secretary Resigned MOHAMMED MOTABAR
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20 Jan 2011
AP01
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Director Appointed CLAUDE ZIMMER
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20 Jan 2011
AR01
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Annual Return (Director's details) 20/12/10 BULK LIST
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20 Jan 2011
SH01
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31/12/10 STATEMENT OF CAPITAL GBP 21599000
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17 Jun 2010
AA
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Annual Accounts (Group of Companies) made up to 31/12/09
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16 Mar 2010
AR01
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Annual Return (Director's details) 20/12/09 BULK LIST
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Director's Change of Particulars / DR JOS EEUWE HAAG / 20/12/2009
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CH01
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Director's Change of Particulars / MOHAMMAD MOTABAR / 20/12/2009
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CH03
Secretary's Change of Particulars / MR MOHAMMED MOTABAR / 20/12/2009
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17 Jan 2010
CC04
STATEMENT OF COMPANY'S OBJECTS
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17 Jan 2010
MEM/ARTS
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17 Jan 2010
SH01
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31/12/09 STATEMENT OF CAPITAL GBP 18509584
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29 Aug 2009
88(2)
AD 06/08/09
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29 Aug 2009
88(2)
AD 25/08/09
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29 Aug 2009
88(2)
AD 13/08/09
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27 Aug 2009
288a
Secretary Appointed MR MOHAMMED MOTABAR
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27 Aug 2009
288b
APPOINTMENT TERMINATED SECRETARY SAMUEL ALEXANDER
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16 Jul 2009
88(2)
AD 23/06/09
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16 Jul 2009
88(2)
AD 23/06/09
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16 Jul 2009
88(2)
AD 15/06/09
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16 Jul 2009
88(2)
AD 08/06/09
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16 Jul 2009
88(2)
AD 12/05/09
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16 Jul 2009
88(2)
AD 28/05/09
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16 Jul 2009
88(2)
AD 06/05/09
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12 May 2009
122
CONSO
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12 May 2009
123
NC INC ALREADY ADJUSTED 06/05/09
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12 May 2009
RES13
A/CS REC'D, AUDS APPOINTED, RE-ELECT DIRS, POLITICAL EXP AND DONATIONS, AUTH TO SHOS DOCS ON WEBSITE 06/05/2009
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27 Apr 2009
88(2)
AD 21/04/09
£ 1.99
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27 Apr 2009
88(2)
AD 14/04/09
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27 Apr 2009
88(2)
AD 07/04/09
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27 Apr 2009
88(2)
AD 27/03/09
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27 Apr 2009
88(2)
AD 07/04/09
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27 Apr 2009
88(2)
AD 20/03/09
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27 Apr 2009
88(2)
AD 12/03/09
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27 Apr 2009
88(2)
AD 17/03/09
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27 Apr 2009
88(2)
AD 25/02/09
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27 Apr 2009
88(2)
AD 09/03/09
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27 Apr 2009
88(2)
AD 19/02/09
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27 Apr 2009
88(2)
AD 29/01/09
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15 Apr 2009
AA
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Annual Accounts (Group of Companies) made up to 31/12/08
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31 Mar 2009
288a
Director Appointed MR BERND WILHELM RAMLER
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23 Feb 2009
122
S-DIV
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23 Feb 2009
123
NC INC ALREADY ADJUSTED 16/02/09
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23 Feb 2009
MEM/ARTS
ARTICLES OF ASSOCIATION
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23 Feb 2009
RES04
GBP NC 18000000/20326103.99
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02 Feb 2009
363a
Annual Return (Director's details) made up to 20/12/08 BULK LIST AVAILABLE SEPARATELY
£ 1.99
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02 Feb 2009
88(2)
AD 23/12/08
£ 1.99
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02 Feb 2009
88(2)
CAPITALS NOT ROLLED UP
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Company number: 03003533
NAME
POSITION
APPOINTMENT
NATIONALITY
Mrs J. David  Jacqueline David
Company Secretary  ANTONOV PLC
13 Apr 2011
Dr J.E. Haag  Jan Haag
Director  ANTONOV PLC
26 Jul 2005
DutchDutch
Mr B.W. Ramler  Bernd Ramler
Director  ANTONOV PLC
18 Feb 2009
GermanGerman
Mr B. Van Oranje-Nassau Van Vollenh  Bernhard Van Oranje-Nassau Van Vollenhoven
Director  ANTONOV PLC
09 May 2011
DutchDutch
Mr C. Zimmer  Claude Zimmer
Director  ANTONOV PLC
27 May 2010
BritishBritish

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