ANTONIO BROKING & TRADING LTD - LONDON
Company Profile | Company Filings |
Overview
ANTONIO BROKING & TRADING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANTONIO BROKING & TRADING LTD was incorporated 22 years ago on 10/04/2002 and has the registered number: 04413673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ANTONIO BROKING & TRADING LTD was incorporated 22 years ago on 10/04/2002 and has the registered number: 04413673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ANTONIO BROKING & TRADING LTD - LONDON
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ESSEX HOUSE 8 THE SHRUBBERIES
LONDON
GREATER LONDON
E18 1BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CHRYSANTHI ROUSSOU | Jun 2004 | Greek | Director | 2023-12-01 | CURRENT |
MR GEORGIOS ROUSSOS | Secretary | 2023-12-01 | CURRENT | ||
MR MARC GEOFFREY LEE | Jul 1957 | English | Director | 2005-02-16 UNTIL 2023-12-01 | RESIGNED |
SPIROS ROBYN NIKOPOULOS | British | Secretary | 2002-04-10 UNTIL 2013-09-25 | RESIGNED | |
MR MAURICE JOHN HILL | Jan 1951 | British | Secretary | 2005-02-16 UNTIL 2015-10-13 | RESIGNED |
MARIA GEORGOS ORFANOU | Jan 1972 | Greek | Director | 2002-04-10 UNTIL 2003-07-09 | RESIGNED |
MRS ISHBEL MARGARITA TURNER TURNBULL PAPANTONIOU | Jun 1955 | British | Director | 2003-07-09 UNTIL 2005-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Chrysanthi Roussou | 2023-12-01 | 6/2004 | London Greater London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr. Marc Geoffrey Lee | 2022-07-21 - 2023-12-01 | 7/1957 | Bristol Brentry | Significant influence or control |
Mr. Damian John Nicholls | 2022-06-28 - 2022-07-21 | 3/1964 | Bristol | Significant influence or control |
Mr. Clifford Harrison | 2020-07-20 - 2022-06-28 | 11/1962 | Tyne & Wear | Significant influence or control |
Mr Marc Geoffrey Lee | 2020-03-12 - 2021-12-01 | 7/1957 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ANTONIO_BROKING_&_TRADING - Accounts | 2024-03-28 | 30-09-2023 | £167,819 Cash £155,674 equity |
ANTONIO_BROKING_&_TRADING - Accounts | 2023-05-13 | 30-09-2022 | £175,209 Cash £117,214 equity |
Micro-entity Accounts - ANTONIO BROKING & TRADING LTD | 2021-12-01 | 30-09-2021 | £85,934 equity |
Antonio Broking & Trading LTD - Filleted accounts | 2020-10-21 | 30-09-2020 | £144,043 Cash £79,568 equity |
Antonio Broking & Trading LTD - Filleted accounts | 2020-03-13 | 30-09-2019 | £168,207 Cash £100,374 equity |
Micro-entity Accounts - ANTONIO BROKING & TRADING LTD | 2018-11-27 | 30-09-2018 | £79,708 equity |
Micro-entity Accounts - ANTONIO BROKING & TRADING LTD | 2018-05-23 | 30-09-2017 | £58,249 equity |
Micro-entity Accounts - ANTONIO BROKING & TRADING LTD | 2016-12-10 | 30-09-2016 | £38,687 equity |
ANTONIO BROKING & TRADING LTD Accounts filed on 30-09-2015 | 2015-12-16 | 30-09-2015 | £109,753 Cash £27,575 equity |
ANTONIO BROKING & TRADING LTD Accounts filed on 30-09-2014 | 2014-11-20 | 30-09-2014 | £44,177 Cash £71,188 equity |