Grupo Antolin UK Limited

ActiveConfirmation statement overdue 02319953 Private limited company
Incorporated
21 November 1988 (37 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Maria Sonia Aguilar
Cristina Blanco
Accounts type
Full
Region
West Midlands
Address
Merse Road
North Moons Moat
Redditch
B98 9HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2026 (overdue)
Last conf. stmt
30 September 2025

A late confirmation statement can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Ortuño, María Concepción
Secretary · Appointed 1 October 2025
Aguilar, Maria Sonia
Director · Appointed 11 October 2023
Spanish
Born December 1973 (52)
Blanco, Cristina
Director · Appointed 11 October 2023
Spanish
Born February 1974 (52)
Officer history (11 former)
1 October 2025
Appointed Ortuño, María Concepción as Secretary
1 October 2025
Resigned Martinez, Pablo as Secretary
11 October 2023
Appointed Aguilar, Maria Sonia as Director
11 October 2023
Appointed Blanco, Cristina as Director
11 October 2023
Resigned Sotomayor, Ramón as Director
11 October 2023
Resigned Maranon, Miguel as Director
30 May 2022
Resigned Pascual, Jesus as Director
30 May 2022
Appointed Sotomayor, Ramón as Director
2 February 2018
Appointed Martinez, Pablo as Secretary
2 February 2018
Resigned Ruiz, Pablo as Secretary
1 January 2018
Resigned Antolin, Ernesto as Director
1 January 2018
Resigned Sanz Gimenez-Rico, Fernando as Director
22 June 2016
Appointed Sanz Gimenez-Rico, Fernando as Director
22 June 2016
Resigned Antolin, Jose as Director
22 June 2016
Appointed Pascual, Jesus as Director
22 June 2016
Resigned Temino, Jose Manuel as Director
1 January 2016
Appointed Maranon, Miguel as Director
11 January 1999
Appointed Antolin, Jose as Director
11 January 1999
Appointed Antolin, Ernesto as Director
11 January 1999
Appointed Ruiz, Pablo as Secretary
11 January 1999
Resigned Alonso-Duan, Jose Manuel as Secretary
11 January 1999
Resigned Alonso-Duan, Jose Manuel as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 137

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts31 December 2025
2 February 2026Registered office address changed
13 December 2025Full accounts31 December 2024
9 October 2025Termination of appointment of a secretary
9 October 2025Appointment of a secretary
Show all 137 filings

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