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.
Name | : | ANTENEN CONSULTING LIMITED |
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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 | : |
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Registered Address | : | 30 Camp Road, Farnborough, Hampshire, England, GU14 6EW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12 Cambridge Terrace, Salcombe Road, Sidmouth, England, EX10 8PL | Secretary | 15 December 1999 | Active |
12 Cambridge Terrace, Salcombe Road, Sidmouth, England, EX10 8PL | Director | 15 December 1999 | Active |
12 Cambridge Terrace, Salcombe Road, Sidmouth, England, EX10 8PL | Director | 15 December 1999 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 15 December 1999 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 15 December 1999 | Active |
Ms Suzannah Hellicar | ||
Notified on | : | 06 April 2016 |
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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 | : |
|
Mr Peter Christian Charles Antenen | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-20 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-20 | Officers | Change person director company with change date. | Download |
2024-01-20 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-20 | Officers | Change person director company with change date. | Download |
2024-01-20 | Officers | Change person secretary company with change date. | Download |
2023-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-22 | Address | Change registered office address company with date old address new address. | Download |
2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-03 | Address | Change registered office address company with date old address new address. | Download |
2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-23 | Address | Move registers to sail company with new address. | Download |
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