Anteris Consulting Limited

General information

Name:

Anteris Consulting Ltd

Office Address:

Fulshaw Court Mill Road SL7 1QB Marlow

Number: 03451632

Incorporation date: 1997-10-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Marlow under the ID 03451632. This company was established in the year 1997. The office of this company is located at Fulshaw Court Mill Road. The post code for this address is SL7 1QB. Founded as Regatta Retail, the firm used the business name up till 2003-12-05, at which point it was replaced by Anteris Consulting Limited. This firm's classified under the NACE and SIC code 70221 which means Financial management. Anteris Consulting Ltd released its latest accounts for the period up to 2022-10-31. The company's most recent confirmation statement was released on 2023-10-06.

Richard S. is the following company's individual director, who was appointed in 1997 in October. Since 1997 James D., had performed assigned duties for the company up until the resignation on 2018-04-12.

Richard S. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Anteris Consulting Limited 2003-12-05
  • Regatta Retail Limited 1997-10-17

Financial data based on annual reports

Company staff

Richard S.

Role: Secretary

Appointed: 12 April 2018

Latest update: 3 March 2024

Richard S.

Role: Director

Appointed: 17 October 1997

Latest update: 3 March 2024

People with significant control

Richard S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
James D.
Notified on 6 April 2016
Ceased on 12 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to October 31, 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70221 : Financial management
26
Company Age

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