ANTONOV AUTOMOTIVE TECHNOLOGIE...
Company number: 05624642
Company Name:
ANTONOV AUTOMOTIVE TECHNOLOGIES LIMITED
Credit Rating:
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Documents:
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Telephone:
01926316128
Website:
Directors:
Mrs J. David
appointed 01 Jan 2011Dr J.E. Haag
appointed 21 Jan 2009also director of:
| ANTONOV PLC | 03003533 |
| OPPORTUNITY INVESTMENT MANAGEMENT PLC | 03794223 |
Mr S. Roberts
appointed 01 Jan 2011also director of:
| TORQUEPATH LIMITED | 04728212 |
Industry:
OTHER BUSINESS ACTIVITIES SIC: 7487
Category:
Private Limited with Share Capital
Incorporated:
16 Nov 2005
Registered Office:
2 HAWKES DRIVE, HEATHCOTE INDUSTRIAL ESTATE
,WARWICK
,WARWICKSHIRE
,CV34 6LX
United Kingdom
Filing Summary:
Group of Companies:
| ANTONOV PLC | 03003533 | Parent |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | LCH.CLEARNET LIMITED | 00025932 | Leading |
| 2 | ALLIANCE TRUST PLC | SC001731 | Leading |
| 3 | DIAGEO FINANCE PLC | 00213393 | Leading |
| 4 | REUTERS LIMITED | 00145516 | Leading |
| 5 | G4S INTERNATIONAL 105 (UK) LIMITED | 00664611 | Leading |
| 121,006 | S & D PROPERTY DEVELOPMENT LIMITED | 05732782 | Trailing |
| 121,007 | BDH SCAFFOLDING LIMITED | 05575843 | Trailing |
| 121,008 | BINGO WINGS LIMITED | 05969239 | Trailing |
| 121,009 | XANDER CONSULTING LIMITED | 05463993 | Trailing |
| 121,010 | HONEY EVENT MANAGEMENT LIMITED | 05658979 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 10 | E.ON UK PLC | 02366970 | Leading |
| 116 | BAXI 2000 LIMITED | 04059868 | Leading |
| 156 | POWERGEN US SECURITIES LIMITED | 04258957 | Leading |
| 171 | BAXI OVERSEAS HOLDINGS LIMITED | 03879162 | Leading |
| 175 | SEVERN TRENT FINANCING AND INVESTMENTS LIMITED | 06312635 | Leading |
| 197 | BAXI GLOBAL LIMITED | 03879158 | Leading |
| 207 | BAXI LIMITED | 03879164 | Leading |
| 399 | BAXI TECHNOLOGIES LIMITED | 01741479 | Leading |
| 121,134 | ANTIGA LIMITED | 05542888 | Trailing |
| 121,149 | C2R LIMITED | 05374509 | Trailing |
| 121,204 | THE HAIR & BEAUTY GALLERY (WARWICK) LIMITED | 05376182 | Trailing |
| 121,247 | DFO SOLUTIONS LIMITED | 05412896 | Trailing |
| 121,302 | RAILWORK (UK) LIMITED | 05568587 | Trailing |
| 125,728 | STAINLESS FITTINGS LIMITED | 06377506 | Trailing |
| 126,595 | TMGCO LIMITED | 05564223 | Trailing |
| 127,665 | CWP CONSULTANTS LTD | 05554319 | Trailing |
| 130,624 | N D & I LIMITED | 05808750 | Trailing |
Last Updated:
Company number: 05624642
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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09 Jun 2011
£ 4.99
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13 May 2011
AP03
Secretary Appointed MRS JACQUELINE DAVID
£ 1.99
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13 May 2011
AP03
Secretary Appointed MRS JACQUELINE DAVID
£ 1.99
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13 May 2011
TM02
Secretary Resigned MOHAMMED MOTABAR
£ 1.99
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02 Dec 2009
CH01
View Sample
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Director's Change of Particulars / MOHAMMAD MOTABAR / 16/11/2009
£ 1.99
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02 Dec 2009
CH01
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Director's Change of Particulars / DR JAN EEUWE HAAG / 16/11/2009
£ 1.99
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02 Dec 2009
CH03
Secretary's Change of Particulars / MR MOHAMMED MOTABAR / 16/11/2009
£ 1.99
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27 Aug 2009
288a
Secretary Appointed MR MOHAMMED MOTABAR
£ 1.99
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27 Aug 2009
288b
APPOINTMENT TERMINATED SECRETARY SAMUEL ALEXANDER
£ 1.99
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06 Mar 2009
288a
Director Appointed DR JAN EEUWE HAAG
£ 1.99
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27 Jan 2009
288b
APPOINTMENT TERMINATED DIRECTOR JOHN MOORE
£ 1.99
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27 Jan 2009
288b
APPOINTMENT TERMINATED DIRECTOR JOHN MOORE
£ 1.99
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06 Jan 2009
363a
Annual Return (Director's details) made up to 16/11/08
£ 1.99
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04 Apr 2008
287
Registered Office changed on 04/04/08
£ 1.99
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17 Dec 2007
363a
Annual Return (Director's details) made up to 16/11/07
£ 1.99
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06 Nov 2007
288a
New Secretary Appointed
£ 1.99
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06 Nov 2007
288a
New Director Appointed
£ 1.99
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05 Nov 2007
288b
Director Resigned
£ 1.99
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05 Nov 2007
288b
Secretary Resigned
£ 1.99
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23 Feb 2007
363s
Annual Return (Director's details) made up to 16/11/06
£ 1.99
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21 Dec 2006
287
Registered Office changed on 21/12/06
£ 1.99
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03 Jul 2006
288a
New Director Appointed
£ 1.99
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15 Feb 2006
288a
New Secretary Appointed
£ 1.99
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15 Feb 2006
288b
Director Resigned
£ 1.99
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01 Feb 2006
CERTNM
Company Name Changed
£ 1.99
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24 Jan 2006
225
ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
£ 1.99
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24 Jan 2006
287
Registered Office changed on 24/01/06
£ 1.99
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24 Jan 2006
288a
New Director Appointed
£ 1.99
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24 Jan 2006
288a
New Director Appointed
£ 1.99
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24 Jan 2006
288b
Secretary Resigned
£ 1.99
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24 Jan 2006
288b
Director Resigned
£ 1.99
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18 Jan 2006
CERTNM
Company Name Changed
£ 1.99
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16 Nov 2005
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 05624642
NAME
POSITION
APPOINTMENT
NATIONALITY
Mrs J. David
Jacqueline David
Director
ANTONOV AUTOMOTIVE TECHNOLOGIES LIMITED
01 Jan 2011
BritishMrs J. David
Jacqueline David
Company Secretary
ANTONOV AUTOMOTIVE TECHNOLOGIES LIMITED
13 Apr 2011
Dr J.E. Haag
Jan Haag
Director
ANTONOV AUTOMOTIVE TECHNOLOGIES LIMITED
21 Jan 2009
DutchMr S. Roberts
Simon Roberts
Director
ANTONOV AUTOMOTIVE TECHNOLOGIES LIMITED
01 Jan 2011
British
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