Antillion Parent Ltd

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Antillion Parent Ltd

07886550Private Limited With Share Capital

Antillion, Rio House, 715 Waterside Drive, Bristol, BS324UD
Incorporated

19/12/2011

Company Age

14 years

Directors

4

Employees

2

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Antillion Parent Ltd (07886550) is a private limited with share capital incorporated on 19/12/2011 (14 years old) and registered in bristol, BS324UD. The company operates under SIC code 62012 - business and domestic software development.

We are a small, dynamic product and services company based in bristol, uk. we have a focus on the defence and security sectors and actively seek and enjoy delivering innovative and engaging outcomes. we have the in house skills to design and build mechanical and software products and when required i...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 19/12/2011
BS324UD
2 employees

Financial Overview

Total Assets

£286

Liabilities

£283

Net Assets

£3

Cash

£0

Key Metrics

2

Employees

4

Directors

4

Shareholders

Board of Directors

2

Filed Documents

51
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-05-2021
Capital Alter Shares Subdivision
Category:Capital
Date:26-11-2020
Resolution
Category:Resolution
Date:26-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2013
Termination Director Company With Name
Category:Officers
Date:25-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-09-2012
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Capital Allotment Shares
Category:Capital
Date:14-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:13-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2012
Incorporation Company
Category:Incorporation
Date:19-12-2011

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/05/2026
Filing Date29/05/2025
Latest Accounts31/08/2024

Trading Addresses

Winchfield Lodge, Old Potbridge Road, Winchfield, Hook, Hampshire, RG278BT
Antillion, Rio House, 715 Waterside Drive, Aztec West, Almondsbury, Bristol, Avon, BS324UDRegistered

Related Companies

1

Contact

441173137080
sales@antillion.com
antillion.com
Antillion, Rio House, 715 Waterside Drive, Bristol, BS324UD