Ant Components Limited
- Company number
- 05154135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2004
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Ant Group Limited (3 companies)
Registered office
Previous names
- Antistat Limited (until 26 Aug 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 15 Jun 2004 | 15 Jun 2004 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 Jun 2004 | 15 Jun 2004 |
| EMSDEN, Kelly Marie | Secretary | 15 Jun 2004 | 31 Mar 2006 |
| KING, Michele Ann | Secretary | 31 Mar 2006 | |
| HENSLEY, John Andrew | Director | 15 Jun 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ant Group Limited | Significant Influence Or Control | 30 Sep 2021 | 31 Dec 2021 |
| Mr John Andrew Hensley | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Dec 2021 |
| Antistat Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2022 | 1 Jan 2026 |
| Ant Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £1 | 0 |
| 31 Dec 2023 | £1 | 0 |
| 31 Dec 2022 | £1 | 0 |
| 31 Dec 2021 Dormant | £1 | - |
| 31 Dec 2020 | £1 | 0 |
| 31 Dec 2019 Dormant | £1 | - |
| 31 Dec 2018 Dormant | £1 | - |
| 31 Dec 2017 Dormant | £1 | - |
| 31 Dec 2016 Dormant | £1 | - |
| 31 Dec 2015 Dormant | £1 | - |
| 31 Dec 2014 Dormant | £1 | - |
| 30 Sep 2013 Dormant | £1 | - |
| 30 Sep 2012 Dormant | £1 | - |
| 30 Sep 2011 Dormant | £1 | - |
| 30 Sep 2010 Dormant | £1 | - |
| 30 Sep 2009 Dormant | £1 | - |
| 30 Sep 2008 Dormant | £1 | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
Connections
Owned by
Ant Components Limited → Ant Group Limited
Directors’ other companies
- HENSLEY, John Andrew - Director at The E.s.d. Control Centre Limited
- HENSLEY, John Andrew - Director at Cygna Limited
Companies at the same address
- Acupaq Limited (10456430)
- Ant Antiques Limited (10115911)
- Ant Group Limited (02939122)
- Antistat Limited (05154147)
- Cyberpac Limited (10456115)
- Cygna Limited (03228135)
- Daedalus (Holdings) Limited (09323619)
- DSC 2014 Limited (09331711)
- Harmless Packaging Limited (10455358)
- Metal Card Company Limited (11111873)