ANTENEN CONSULTING LIMITED

Key Data

Status

Active

Company No.

03894792

Incorporation date

15/12/1999

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1999)

17/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

23/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

16/12/2024

Register inspection address has been changed from 25 Reading Road Farnborough Hants GU14 6nd to 12 Salcombe Road Sidmouth EX10 8PL

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

27/09/2024

Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 12 Salcombe Road Sidmouth EX10 8PL on 2024-09-27

View PDF (1 pages)

12/08/2024

Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-12

View PDF (1 pages)

20/01/2024

Secretary's details changed for Ms Suzannah Hellicar on 2024-01-17

View PDF (1 pages)

20/01/2024

Director's details changed for Ms Suzannah Hellicar on 2024-01-17

View PDF (2 pages)

20/01/2024

Change of details for Ms Suzannah Hellicar as a person with significant control on 2024-01-08

View PDF (2 pages)

20/01/2024

Director's details changed for Mr Peter Christian Charles Antenen on 2024-01-08

View PDF (2 pages)

20/01/2024

Change of details for Mr Peter Christian Charles Antenen as a person with significant control on 2024-01-08

View PDF (2 pages)

20/01/2024

Confirmation statement made on 2023-12-14 with updates

View PDF (4 pages)

21/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

12/01/2023

Confirmation statement made on 2022-12-14 with updates

View PDF (4 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

22/02/2022

Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW England to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 2022-02-22

View PDF (1 pages)

21/01/2022

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

09/02/2021

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

07/12/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

07/01/2020

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

03/07/2019

Registered office address changed from 10 Sarum Hill Basingstoke Hampshire RG21 8SR to 30 Camp Road Farnborough Hampshire GU14 6EW on 2019-07-03

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

14/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

15/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

21/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (6 pages)

23/11/2015

Register(s) moved to registered inspection location 25 Reading Road Farnborough Hants GU14 6nd

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

17/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

28/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (5 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

13/08/2013

Registered office address changed from Viewpoint Basing View Basingstoke Hampshire RG21 4RG on 2013-08-13

View PDF (2 pages)

20/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (5 pages)

20/12/2012

Director's details changed for Suzannah Hellicar on 2012-12-15

View PDF (2 pages)

02/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (12 pages)

03/02/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (14 pages)

06/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

14/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (14 pages)

02/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

16/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (14 pages)

16/01/2010

Register inspection address has been changed

View PDF (2 pages)

05/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

26/01/2009

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

27/12/2008

Return made up to 15/12/08; full list of members

View PDF (5 pages)

20/10/2008

Return made up to 15/12/07; full list of members

View PDF (7 pages)

26/11/2007

Return made up to 15/12/06; full list of members

View PDF (7 pages)

27/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

18/09/2007

Registered office changed on 18/09/07 from: tilbury young almac house church lane, bisley woking surrey GU24 9DR

View PDF (1 pages)

26/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

13/01/2006

Return made up to 15/12/05; full list of members

View PDF (2 pages)

18/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

07/01/2005

Return made up to 15/12/04; full list of members

View PDF (7 pages)

29/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

06/01/2004

Return made up to 15/12/03; full list of members

View PDF (8 pages)

11/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

18/12/2002

Return made up to 15/12/02; full list of members

View PDF (7 pages)

14/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

28/12/2001

Return made up to 15/12/01; full list of members

View PDF (6 pages)

20/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

10/01/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

08/02/2000

Ad 01/02/00--------- £ si 500@1=500 £ ic 2/502

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/01/2000

Secretary resigned

View PDF (1 pages)

20/01/2000

Registered office changed on 20/01/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (2 pages)

15/12/1999

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ANTENEN CONSULTING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
33.50K
-
0.00
-
-

2022
2
27.70K
-
0.00
-
-

2022
2
27.70K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

27.70K £-17.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Suzannah Hellicar	Director	15/12/1999 - Present	-
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	15/12/1999 - 15/12/1999	4893
Mr Peter Christian Charles Antenen	Director	15/12/1999 - Present	3
Key Legal Services (Nominees) Limited	Nominee Director	15/12/1999 - 15/12/1999	4782
Hellicar, Suzannah	Secretary	15/12/1999 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANTENEN CONSULTING LIMITED

ANTENEN CONSULTING LIMITED is an(a) Active company incorporated on 15/12/1999 with the registered office located at 12 Salcombe Road, Sidmouth EX10 8PL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTENEN CONSULTING LIMITED?

ANTENEN CONSULTING LIMITED is currently Active. It was registered on 15/12/1999 .

Where is ANTENEN CONSULTING LIMITED located?

ANTENEN CONSULTING LIMITED is registered at 12 Salcombe Road, Sidmouth EX10 8PL.

What does ANTENEN CONSULTING LIMITED do?

ANTENEN CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ANTENEN CONSULTING LIMITED have?

ANTENEN CONSULTING LIMITED had 2 employees in 2022.

What is the latest filing for ANTENEN CONSULTING LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-14 with no updates.