UKBizDB.co.uk

ANTELCO UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Antelco Uk Limited. The company was founded 14 years ago and was given the registration number 07163803. The firm's registered office is in DUNSTABLE. You can find them at 59 Union Street, , Dunstable, Bedfordshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:ANTELCO UK LIMITED
Company Number:07163803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2010
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:59 Union Street, Dunstable, Bedfordshire, England, LU6 1EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mile End, 14-18 Rosslyn Street, Mile End, Australia,

Secretary02 November 2015Active
125, Cavan Road, Gepps Cross, Australia,

Director02 November 2015Active
125, Cavan Road, Gepps Cross, Australia,

Director02 November 2015Active
71, Queen Victoria Street, London, England, EC4V 4BE

Director17 June 2016Active
PO BOX 246, Murray Bridge, Australia, 5253

Director19 February 2010Active
PO BOX 246, Murray Bridge, Australia, 5253

Director19 February 2010Active
125, Cavan Road, Gepps Cross, Australia,

Director02 November 2015Active
4a, Angas Street, Kent Town, Australia,

Director02 November 2015Active
125, Cavan Road, Gepp Cross, Australia,

Director02 November 2015Active

People with Significant Control

Alfred Arthur Stratton
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:Australian
Country of residence:United Kingdom
Address:C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Address

Change registered office address company with date old address new address.

Download
2023-07-26Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Accounts

Accounts with accounts type audited abridged.

Download
2022-07-15Confirmation statement

Confirmation statement with updates.

Download
2022-07-15Capital

Capital allotment shares.

Download
2022-06-24Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Accounts

Accounts with accounts type audited abridged.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Accounts

Accounts with accounts type audited abridged.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Accounts

Accounts with accounts type audited abridged.

Download
2019-12-03Officers

Termination director company with name termination date.

Download
2019-12-03Officers

Termination director company with name termination date.

Download
2019-10-28Officers

Termination director company with name termination date.

Download
2019-06-24Capital

Capital allotment shares.

Download
2019-06-24Confirmation statement

Confirmation statement with updates.

Download
2019-03-26Accounts

Accounts with accounts type audited abridged.

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

Download
2018-04-03Accounts

Accounts with accounts type small.

Download
2018-02-21Confirmation statement

Confirmation statement with no updates.

Download
2017-05-19Address

Change registered office address company with date old address new address.

Download
2017-04-05Accounts

Accounts with accounts type full.

Download
2017-02-22Confirmation statement

Confirmation statement with updates.

Download
2017-02-08Officers

Termination director company with name termination date.

Download
2016-06-29Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.