# Antaz Limited

## Details

- **Company number:** [05491217](https://find-and-update.company-information.service.gov.uk/company/05491217)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 27 Jun 2005
- **Registered office:** AMBA HOUSE 3RD FLOOR, 15 COLLEGE ROAD, HARROW, HA1 1BA
- **Nature of business:** [33130](/sic/33130) Repair of electronic and optical equipment, [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts, [62090](/sic/62090) Other information technology service activities, [71121](/sic/71121) Engineering design activities for industrial process and production



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VARDHAN, Anand, Mr. | director | 26 Sep 2007 |  |
| VARDHAN, Parni, Ms. | director | 15 Mar 2006 |  |
| SHAH, Shubhash | secretary | 4 Oct 2011 | 22 Jun 2012 |
| SHAH, Subhash Chimanlal | secretary | 29 Jul 2005 | 27 Jun 2010 |
| SONI, Vivek | director | 29 Jul 2005 | 26 Sep 2007 |
| VARDHAN, Parni, Ms. | director | 29 Jul 2005 | 17 Oct 2005 |
| VARDHAN, Mumtaz | director | 29 Jul 2005 | 17 Oct 2005 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 27 Jun 2005 | 27 Jun 2005 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 27 Jun 2005 | 27 Jun 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms. Parni Vardhan | ownership-of-shares-75-to-100-percent | 13 Dec 2017 |  |
| Mr. Anand Vardhan | significant-influence-or-control | 28 Jun 2016 |  |
| Mr. Anand Vardhan | significant-influence-or-control | 28 Jun 2017 | 28 Jun 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £3,443 | 0 |
| 31 Mar 2024 | - | £3,443 | 0 |
| 31 Mar 2023 | - | £3,443 | 0 |
| 31 Mar 2022 | - | £3,539 | 0 |
| 31 Mar 2021 | - | £2,221 | 0 |
| 31 Mar 2020 | - | £2,221 | 0 |
| 31 Mar 2019 | - | £2,221 | - |
| 31 Mar 2018 | - | £2,221 | - |
| 31 Mar 2017 | - | £2,221 | - |
| 31 Mar 2016 | - | £2,287 | - |
| 31 Mar 2015 | -£1,654 | £2,964 | - |
| 31 Mar 2014 | -£199 | £24,990 | - |
| 31 Mar 2013 | -£3,042 | £35,663 | - |
| 31 Mar 2012 | -£1,930 | £88,576 | - |
| 31 Mar 2011 | £1 | £1 | - |
| 31 Mar 2010 | £1 | £1 | - |
| 31 Mar 2009 | £1 | £1 | - |
| 31 Mar 2008 | £1 | £1 | - |






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