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ANTOLIN INTERIORS SERVICES LIMITED (09742100)

ANTOLIN INTERIORS SERVICES LIMITED (09742100) is an active UK company. incorporated on 20 August 2015. with registered office in Redditch. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. ANTOLIN INTERIORS SERVICES LIMITED has been registered for 10 years. Current directors include BLANCO, Cristina, RENEDO, Igor Carlos.

Company Number
09742100
Status
active
Type
ltd
Incorporated
20 August 2015
Age
10 years
Address
Merse Road, Redditch, B98 9HL
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
BLANCO, Cristina, RENEDO, Igor Carlos
SIC Codes
96090

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ANTOLIN INTERIORS SERVICES LIMITED

ANTOLIN INTERIORS SERVICES LIMITED is an active company incorporated on 20 August 2015 with the registered office located in Redditch. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ANTOLIN INTERIORS SERVICES LIMITED was registered 10 years ago.(SIC: 96090)

Status

active

Active since 10 years ago

Company No

09742100

LTD Company

Age

10 Years

Incorporated 20 August 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 10 October 2025 (6 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

MAGNA INTERIORS SERVICES LIMITED
From: 20 August 2015To: 1 December 2015
Contact
Address

Merse Road North Moons Moat Redditch, B98 9HL,

Previous Addresses

5 Apollo Way Tachbrook Park Warwick Warwickshire CV34 6RW United Kingdom
From: 20 August 2015To: 2 February 2026
Timeline

8 key events • 2015 - 2023

Funding Officers Ownership
Company Founded
Aug 15
Director Left
Sept 15
Director Joined
Sept 15
Director Joined
Jan 18
Director Left
May 22
Director Joined
May 22
Director Left
Nov 23
Director Joined
Dec 23
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

BLANCO, Cristina

Active
Burgos
Born February 1974
Director
Appointed 01 Jan 2018

RENEDO, Igor Carlos

Active
244,8, Burgos
Born December 1970
Director
Appointed 11 Oct 2023

PASCUAL, Jesus

Resigned
Km 244.8, Burgos
Born August 1963
Director
Appointed 31 Aug 2015
Resigned 30 May 2022

SMITH, Mark John

Resigned
Apollo Way, WarwickCV346RW
Born October 1968
Director
Appointed 20 Aug 2015
Resigned 31 Aug 2015

SOTOMAYOR, Ramón

Resigned
Madrid-Irun Km 244.8, Burgos, 09007
Born September 1964
Director
Appointed 30 May 2022
Resigned 11 Oct 2023

Persons with significant control

1

Antolin Interiors Uk Limited

Active
Tachbrook Park, WarwickCV34 6RW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

37

Change Sail Address Company With Old Address New Address
3 February 2026
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
2 February 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 October 2025
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
9 October 2025
AD04Change of Accounting Records Location
Accounts With Accounts Type Dormant
2 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 November 2023
TM01Termination of Director
Confirmation Statement With No Updates
11 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 June 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
12 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
21 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2018
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
15 March 2018
AD04Change of Accounting Records Location
Appoint Person Director Company With Name Date
19 January 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
12 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
1 September 2016
CS01Confirmation Statement
Move Registers To Sail Company With New Address
26 August 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
26 August 2016
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Previous Shortened
28 January 2016
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
1 December 2015
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
10 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
10 September 2015
AP01Appointment of Director
Incorporation Company
20 August 2015
NEWINCIncorporation