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Nom

Antevia Angels Limited

Adresse
3 More London Riverside
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13248297 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)61200 - Télécommunications sans fil
61900 - Autres activités de télécommunication
Statut de Sociétéactive
Noms Précédents
  • TJV 2021 Limited
  • Antevia Networks Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Subramaniam, Somasundaram Status: Active Notified: 19/01/2022 Date of Birth: 08/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Norose Company Secretarial Services Limited Status: Ceased Notified: 05/03/2021 Ceased: 08/03/2021 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Norose Company Secretarial Services Limited Status: Ceased Notified: 05/03/2021 Ceased: 05/03/2021 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Norose Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 19/01/2022 Role: Secretary
    Subramaniam, Somasundaram Lincoln, England Status: Active Notified: 05/07/2022 Date of Birth: 08/1954 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: American
    gb-flag GB Wright Vigar Limited Newland, Lincoln, England, LN1 1XG Status: Active Notified: 20/03/2025 Role: Corporate-Secretary Companies House Number: 04521280
    gb-flag GB Norose Company Secretarial Services Limited More London Riverside, London, United Kingdom, SE1 2AQ Status: Ceased Notified: 19/01/2022 Ceased: 20/03/2025 Role: Corporate-Secretary Companies House Number: 04016745

    Companies Controlled by This Company (1)

    gb-flag Antevia LTD Status: Active Notified: 15/05/2022 Companies House Number: 13251796 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors