Antenen Consulting Limited in Farnborough, GU14 7JP

Description

Data updated on: 01-11-2023

Antenen Consulting is a company located at GU14 7JP Farnborough at 250 Fowler Avenue. This firm was set up in 1999 and is established under the identification number 03894792. This firm has been actively competing on the UK market for twenty five years now and the current status is active. This firm's SIC and NACE codes are 70229 and has the NACE code: Management consultancy activities other than financial management. 2022/12/31 is the last time the company accounts were filed.

Because of this enterprise's growing number of employees, it was vital to formally appoint other company leaders: Peter A. and Suzannah H. who have been supporting each other since December 1999 to exercise independent judgement of the following firm. Moreover, the managing director's responsibilities are regularly assisted with by a secretary - Suzannah H., who was chosen by the following firm in 1999.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-22 013	-25 736	-33 146	-43 965

Balance Sheet
Current Assets	15 570	10 644	5 478	6 780	4 824	5 533	11 466	18 021	16 094	11 492	16 608
Net Assets Liabilities				-43 965	-42 145	-35 415	-32 915	-40 539	-35 286	-33 501	-27 700
Debtors	15 570	10 644	5 478	6 780
Tangible Fixed Assets	29	22	17	13

Capital & Reserves
Called Up Share Capital	500	500	500	500
Profit Loss Account Reserve	-22 513	-26 236	-33 646	-44 465
Shareholder Funds	-22 013	-25 736	-33 146	-43 965

Other Financial Data
Average Number Employees During Period							2	2	2	2	2
Creditors				42 690	36 498	31 104	31 104	31 104	31 104	31 104	31 104
Fixed Assets				13	10	8	1	1	390	196	1
Net Current Assets Liabilities	391	972	-1 281	-1 288	-5 657	-4 319	-1 812	-9 436	-4 572	-2 593	3 403
Total Assets Less Current Liabilities	362	994	-1 264	-1 275	-5 647	-4 311	-1 811	-9 435	-4 182	-2 397	3 404
Advances Credits Directors		682	325	42 690
Advances Credits Made In Period Directors				12 308
Advances Credits Repaid In Period Directors		360		1 500
Creditors Due After One Year	21 651	26 730	31 882	42 690
Creditors Due Within One Year	15 961	9 672	6 759	8 068
Net Assets Liability Excluding Pension Asset Liability		25 736	33 146
Number Shares Allotted		500	500	500
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	500	500	500	500
Tangible Fixed Assets Cost Or Valuation			5 958
Tangible Fixed Assets Depreciation		5 936	5 941
Tangible Fixed Assets Depreciation Charged In Period			5

Company staff

Peter A.

Role: Director

Appointed: 15 December 1999

Latest update: 3 March 2024

Suzannah H.

Role: Secretary

Appointed: 15 December 1999

Latest update: 3 March 2024

Suzannah H.

Role: Director

Appointed: 15 December 1999

Latest update: 3 March 2024

People with significant control

Executives who have control over the firm are as follows: Peter A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Suzannah H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Peter A.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Suzannah H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 December 2023
Confirmation statement last made up date	14 December 2022

Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	28 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	26 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Antenen Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter A.

Suzannah H.

Suzannah H.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

People with significant control

Peter A.

Suzannah H.

Accounts Documents

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