ANT USA REALISATIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ANT USA REALISATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ANT USA REALISATIONS LIMITED was incorporated 24 years ago on 26/11/1999 and has the registered number: 03884875. The accounts status is FULL.
ANT USA REALISATIONS LIMITED was incorporated 24 years ago on 26/11/1999 and has the registered number: 03884875. The accounts status is FULL.
ANT USA REALISATIONS LIMITED - LONDON
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/12/2018 |
Registered Office
32 DOVER STREET
LONDON
GREATER LONDON
W1S 4NE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ANTLER USA LIMITED (until 06/10/2020)
ANTLER USA LIMITED (until 06/10/2020)
CARRY SYSTEMS LIMITED (until 11/02/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2020 | 23/05/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KENNETH PRATT | Apr 1961 | British | Director | 2018-08-31 | CURRENT |
| MR ROBERT JEFFREY WOODCOCK | Mar 1957 | British | Secretary | 2000-02-29 UNTIL 2010-12-17 | RESIGNED |
| DAVID BENJAMIN | Apr 1964 | British | Director | 2010-05-19 UNTIL 2012-12-31 | RESIGNED |
| PATRICIA BRIDGE | Apr 1941 | British | Director | 2000-02-29 UNTIL 2006-05-06 | RESIGNED |
| MR MARK ALAN STANLEY HALL | Mar 1972 | British | Director | 2018-04-16 UNTIL 2020-06-01 | RESIGNED |
| MR WILLIAM EDWARD HENRY MONTAGUE | Mar 1974 | British | Director | 2010-12-17 UNTIL 2013-12-27 | RESIGNED |
| MS JULIA REYNOLDS | Oct 1962 | British | Director | 2013-12-27 UNTIL 2014-08-11 | RESIGNED |
| 25 NOMINEES LIMITED | Corporate Director | 1999-11-26 UNTIL 2000-02-29 | RESIGNED | ||
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-11-26 UNTIL 2000-02-29 | RESIGNED | ||
| MR ROBERT JEFFREY WOODCOCK | Mar 1957 | British | Director | 2000-02-29 UNTIL 2010-12-17 | RESIGNED |
| KAY TWINE | Oct 1962 | British | Director | 2006-05-06 UNTIL 2010-05-19 | RESIGNED |
| MR DAVID PETER SHARMAN | Apr 1972 | British | Director | 2014-08-11 UNTIL 2018-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Antler Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |