Antony Elliott Consulting Ltd

General information

Name:

Antony Elliott Consulting Limited

Office Address:

2 Jardine House Harrovian Business Village HA1 3EX Bessborough Road, Harrow

Number: 05052416

Incorporation date: 2004-02-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Antony Elliott Consulting Ltd is a Private Limited Company, with headquarters in 2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow. The company's located in HA1 3EX. The company has been registered on 2004-02-23. The company's registered no. is 05052416. This firm's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. Antony Elliott Consulting Limited filed its latest accounts for the financial year up to 2018-12-31. The company's most recent annual confirmation statement was submitted on 2019-02-23.

Concerning this particular business, the full extent of director's obligations have so far been fulfilled by Antony E. who was arranged to perform management duties in 2004 in April. In order to support the directors in their duties, this specific business has been utilizing the skills of Deborah E. as a secretary since the appointment on 2004-04-02.

Antony E. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Deborah E.

Role: Secretary

Appointed: 02 April 2004

Latest update: 19 January 2020

Antony E.

Role: Director

Appointed: 02 April 2004

Latest update: 19 January 2020

People with significant control

Antony E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 08 March 2020
Confirmation statement last made up date 23 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 13 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 13 April 2015
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 24 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 3 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 3 May 2013
Annual Accounts 16 April 2014
Date Approval Accounts 16 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2018/12/31 (AA)
filed on: 27th, March 2019
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

Hambleton Lincoln Road

Post code:

SL9 9QT

City / Town:

Chalfont St Peter

HQ address,
2013

Address:

Hambleton Lincoln Road

Post code:

SL9 9QT

City / Town:

Chalfont St Peter

HQ address,
2014

Address:

Hambleton Lincoln Road

Post code:

SL9 9QT

City / Town:

Chalfont St Peter

HQ address,
2015

Address:

Hambleton Lincoln Road

Post code:

SL9 9QT

City / Town:

Chalfont St Peter

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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