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Company Information for

ANTAZ LIMITED

KLSA LLP, AMBA HOUSE 3RD FLOOR, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA,
Company Registration Number
05491217
Private Limited Company
Active

Company Overview

About Antaz Ltd
ANTAZ LIMITED was founded on 2005-06-27 and has its registered office in Harrow. The organisation's status is listed as "Active". Antaz Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANTAZ LIMITED
 
Legal Registered Office
KLSA LLP
AMBA HOUSE 3RD FLOOR
15 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BA
Other companies in HA5
 
Filing Information
Company Number 05491217
Company ID Number 05491217
Date formed 2005-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 08:47:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTAZ LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BK & SM PATEL LIMITED   IAN HOLLAND CO. LIMITED   N.J. TRUSTEE SERVICES LIMITED   NAGLE JAMES ASSOCIATES LIMITED   PARKER WOOD ASSOCIATES LIMITED
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Companies with same name ANTAZ LIMITED
The following companies were found which have the same name as ANTAZ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANTAZ ENGINEERING PTY. LTD. NSW 2148 Dissolved Company formed on the 1994-08-10
ANTAZ INVESTMENTS PTY LTD VIC 3207 Active Company formed on the 2006-10-04
ANTAZ LIMITED Active Company formed on the 2010-09-16
ANTAZ PHARMA PRIVATE LIMITED 39/400 JHAWAI TOLA ABDUL AZIZ ROAD LUCKNOW Uttar Pradesh 226003 ACTIVE Company formed on the 2010-09-21
ANTAZ PTY. LTD. VIC 3977 Active Company formed on the 2015-03-13
ANTAZ SERVICES WOODLANDS DRIVE 50 Singapore 730898 Active Company formed on the 2008-09-10
ANTAZ TRADERS INC. 22 Bernard Avenue Brampton Ontario L6Y 5S6 Active Company formed on the 2022-02-23
ANTAZAMZI LIMITED Innovation Centre Gallows Hill Warwick CV34 6UW Active - Proposal to Strike off Company formed on the 2022-12-26
ANTAZEN, INC. 8612 W ARBOR AVE LITTLETON CO 80123 Delinquent Company formed on the 2004-01-16

Company Officers of ANTAZ LIMITED

Current Directors
Officer Role Date Appointed
ANAND VARDHAN
 Director 2007-09-26
PARNI VARDHAN
 Director 2006-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
SHUBHASH SHAH
 Company Secretary 2011-10-04 2012-06-22
SUBHASH CHIMANLAL SHAH
 Company Secretary 2005-07-29 2010-06-27
VIVEK SONI
 Director 2005-07-29 2007-09-26
MUMTAZ VARDHAN
 Director 2005-07-29 2005-10-17
PARNI VARDHAN
 Director 2005-07-29 2005-10-17
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-06-27 2005-06-27
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-06-27 2005-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANAND VARDHAN RSL ELECTRONICS LTD Director 2014-09-18 CURRENT 2014-09-18 Active
ANAND VARDHAN IMCO INTERNATIONAL LTD Director 2007-09-17 CURRENT 2007-09-17 Active
ANAND VARDHAN M & M LOGICSOFT LTD Director 2007-09-17 CURRENT 2007-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-30CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES
2023-07-31CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-03-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-06-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARNI VARDHAN
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANAND VARDHAN
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANAND VARDHAN
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28AR0127/06/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/15 FROM C/O Castle Ryce, Clock House 87 Paines Lane Pinner Middlesex HA5 3BY
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-09AR0127/06/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08AR0127/06/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0127/06/13 ANNUAL RETURN FULL LIST
2013-08-06CH01Director's details changed for Parni Vardhan on 2013-06-27
2013-01-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0127/06/12 ANNUAL RETURN FULL LIST
2012-08-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHUBHASH SHAH
2011-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-10-07AP03Appointment of Shubhash Shah as company secretary
2011-06-29AR0127/06/11 ANNUAL RETURN FULL LIST
2011-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-22AR0127/06/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PARNI VARDHAN / 27/06/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANAND VARDHAN / 27/06/2010
2010-07-21TM02APPOINTMENT TERMINATED, SECRETARY SUBHASH SHAH
2010-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-09363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-01363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-01288bDIRECTOR RESIGNED
2007-10-01288aNEW DIRECTOR APPOINTED
2007-08-16363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-05-23287REGISTERED OFFICE CHANGED ON 23/05/07 FROM: TALBOT HOUSE, 204/206 IMPERIAL DRIVE, HARROW MIDDLESEX HA2 7HH
2007-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-07363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-03-22288cDIRECTOR'S PARTICULARS CHANGED
2006-03-22288aNEW DIRECTOR APPOINTED
2005-10-25288bDIRECTOR RESIGNED
2005-10-25288cDIRECTOR'S PARTICULARS CHANGED
2005-10-25288bDIRECTOR RESIGNED
2005-10-03288cDIRECTOR'S PARTICULARS CHANGED
2005-10-03288cDIRECTOR'S PARTICULARS CHANGED
2005-08-23288aNEW SECRETARY APPOINTED
2005-08-23225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-23288bSECRETARY RESIGNED
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-23288bDIRECTOR RESIGNED
2005-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33130 - Repair of electronic and optical equipment

46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

Licences & Regulatory approval
We could not find any licences issued to ANTAZ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANTAZ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANTAZ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 33130 - Repair of electronic and optical equipment

Creditors
Creditors Due Within One Year 2012-04-01 £ 92,700

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANTAZ LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Called Up Share Capital 2012-03-31 £ 1
Called Up Share Capital 2011-03-31 £ 1
Cash Bank In Hand 2012-04-01 £ 35,663
Cash Bank In Hand 2012-03-31 £ 88,576
Cash Bank In Hand 2011-03-31 £ 1
Current Assets 2012-04-01 £ 89,658
Current Assets 2012-03-31 £ 142,571
Current Assets 2011-03-31 £ 1
Shareholder Funds 2012-04-01 £ 3,042
Shareholder Funds 2012-03-31 £ -1,930
Shareholder Funds 2011-03-31 £ 1
Stocks Inventory 2012-04-01 £ 53,995
Stocks Inventory 2012-03-31 £ 53,995

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANTAZ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTAZ LIMITED
Trademarks
We have not found any records of ANTAZ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTAZ LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33130 - Repair of electronic and optical equipment) as ANTAZ LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where ANTAZ LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ANTAZ LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-11-0161033900Men's or boys' jackets and blazers of textile materials (excl. of wool, fine animal hair, cotton or synthetic fibres, wind-jackets and similar articles)
2011-10-0162021210Women's or girls' overcoats, raincoats, car coats, capes, cloaks and similar articles, of cotton, of a weight per garment of <= 1 kg (excl. knitted or crocheted)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTAZ LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANTAZ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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