Company information:
Silvered Antbird Limited (No: 07462278)
Address: THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Status: Active - Proposal to Strike off
Incorporated: 12-Jul-2010
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 21-Dec-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: WILLIAM BORG ( DOB: Mar-1966 From: Oct-2018 )
Current Director: CHRISTOPHER ALAN COX ( DOB: Dec-1957 From: Dec-2018 )
Current Director: PANAYIOTIS LAMBROU ( DOB: Jan-1985 From: Feb-2019 )
Current Secretary: G A SECRETARIES LIMITED ( From: Dec-2010 )
Resigned Director: ANTOINE LINCOLN ANCONA-FRANCIS ( From: Feb-2018 To: Jul-2018 )
Resigned Director: MACANI GASAU SOROVAKI BADAL ( DOB: Jun-1981 From: Jul-2017 To: Nov-2017 )
Resigned Director: MAXIMILIAN ANTHONY BAKER ( DOB: May-1997 From: Sep-2018 To: Dec-2018 )
Resigned Director: JAMIE THOMAS BENNETT ( From: Jan-2019 To: Apr-2019 )
Resigned Director: MACXAVIER THABISILE CHIRWA ( From: Mar-2016 To: Jul-2016 )
Resigned Director: PHILIP EDWARD CLARKE ( From: Jun-2015 To: Feb-2017 )
Resigned Director: SIMON GEORGE COLLETT ( From: Oct-2018 To: Jan-2019 )
Resigned Director: CHRISTOPHER ALAN COX ( DOB: Dec-1957 From: Dec-2018 To: Jul-2019 )
Resigned Director: NEIL CROSS ( DOB: Jun-1967 From: Mar-2016 To: Sep-2016 )
Resigned Director: DANIEL LEWIS FARROW ( DOB: Jan-1991 From: Apr-2015 To: Aug-2015 )
Resigned Director: GLEN MARTIN FROST ( DOB: Jan-1965 From: Nov-2015 To: Jul-2016 )
Resigned Director: JAMES MARK RENFORD FROST ( From: Aug-2017 To: Nov-2017 )
Resigned Director: G A DIRECTORS LIMITED ( From: Dec-2010 To: Aug-2011 )
Resigned Director: MICHAEL GACHEGUA ( From: Jun-2018 To: Sep-2018 )
Resigned Director: EMANUEL GASPAR ( DOB: Aug-1985 From: Jul-2017 To: Oct-2017 )
Resigned Director: JEROME COREY GREENIDGE ( DOB: Mar-1993 From: Jul-2019 To: Dec-2019 )
Resigned Director: KEITH STEPHEN JAMES ( DOB: Jul-1968 From: Nov-2017 To: May-2018 )
Resigned Director: CATHERINE MARY JENKINS ( DOB: Oct-1968 From: Feb-2017 To: Jul-2017 )
Resigned Director: IAN GEORGE KENNERSLEY TURNER ( From: Oct-2015 To: Dec-2015 )
Resigned Director: PANAYIOTIS LAMBROU ( DOB: Jan-1985 From: Feb-2019 To: Jul-2019 )
Resigned Director: STEWART ADRIAN MCINNES ( From: Jul-2018 To: Oct-2018 )
Resigned Director: MARK GEORGE MILTON ( DOB: Sep-1963 From: Oct-2015 To: Jul-2016 )
Resigned Director: LEE WILLIAM DANIEL NANKERVIS ( From: Sep-2018 To: Dec-2018 )
Resigned Director: SORINA MIHAELA NEAGOE ( From: Mar-2016 To: Jun-2016 )
Resigned Director: JOHN ARPHAXARD ONDARI ( From: May-2015 To: Aug-2015 )
Resigned Director: LISA MARIE PARKES ( From: Jul-2017 To: Jul-2018 )
Resigned Director: LAURYN FAYE POTTS ( From: Sep-2017 To: Sep-2018 )
Resigned Director: TONY LEE SINGLETON ( From: Feb-2015 To: Jun-2015 )
Resigned Director: CEZARY SOLTYSIAK ( From: Oct-2015 To: Dec-2015 )
Resigned Director: PAVEL STINCA ( From: Dec-2017 To: Feb-2018 )
Resigned Director: LUCIAN TAMAS ( DOB: Nov-1984 From: Apr-2015 To: Aug-2015 )
Resigned Director: GINTAUTAS ZAURA ( DOB: Nov-1981 From: Apr-2016 To: Jul-2016 )
Persons of Significant Control:
Mr Maximilian Anthony Baker, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-10-04, Ceased: 2018-12-27)
Mrs Lauryn Faye Potts, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-07-13, Ceased: 2018-09-28)
Ms Lisa Marie Parkes, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2017-08-04, Ceased: 2018-07-13)
Mr Philip Edward Clarke, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-08-04)
Mr Stewart Adrian Mcinnes, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-09-28, Ceased: 2018-10-04)
Mr William Borg, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-12-27)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 4,487 | 7,206 | 675 | 4,300 | 1,224 | 1 | 4487.0,7206.0,675.0,4300.0,1224.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |