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ANTENEN CONSULTING LIMITED

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

This company is commonly known as Antenen Consulting Limited. The company was founded 24 years ago and was given the registration number 03894792. The firm's registered office is in FARNBOROUGH. You can find them at 30 Camp Road, , Farnborough, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ANTENEN CONSULTING LIMITED
Company Number:03894792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:30 Camp Road, Farnborough, Hampshire, England, GU14 6EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Cambridge Terrace, Salcombe Road, Sidmouth, England, EX10 8PL

Secretary15 December 1999Active
12 Cambridge Terrace, Salcombe Road, Sidmouth, England, EX10 8PL

Director15 December 1999Active
12 Cambridge Terrace, Salcombe Road, Sidmouth, England, EX10 8PL

Director15 December 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary15 December 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director15 December 1999Active

People with Significant Control

Ms Suzannah Hellicar
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:12 Cambridge Terrace, Salcombe Road, Sidmouth, England, EX10 8PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Christian Charles Antenen
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:12 Cambridge Terrace, Salcombe Road, Sidmouth, England, EX10 8PL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Confirmation statement

Confirmation statement with updates.

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2024-01-20Persons with significant control

Change to a person with significant control.

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2024-01-20Officers

Change person director company with change date.

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2024-01-20Persons with significant control

Change to a person with significant control.

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2024-01-20Officers

Change person director company with change date.

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2024-01-20Officers

Change person secretary company with change date.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-02-22Address

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

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-07-03Address

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

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Address

Move registers to sail company with new address.

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