THE ANTISOCIAL ENGINEER LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

THE ANTISOCIAL ENGINEER LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE ANTISOCIAL ENGINEER LIMITED was incorporated 9 years ago on 24/12/2014 and has the registered number: 09367111. The accounts status is TOTAL EXEMPTION FULL.

THE ANTISOCIAL ENGINEER LIMITED - ALTRINCHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2021

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2022 21/01/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER SCOTT MACDONALD DODDS Aug 1963 British Director 2022-05-30 CURRENT
TAMSIN ASHMORE Aug 1976 British Director 2022-05-30 CURRENT
JADE WENBAN Sep 1990 British Director 2014-12-24 UNTIL 2022-05-30 RESIGNED
RICHARD DE VERE Jul 1986 British Director 2015-04-17 UNTIL 2022-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ultima Bidco Limited 2022-05-30 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jade Wenban 2019-03-31 - 2022-05-30 9/1990 Barnsley   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Mr Richard Francis De Vere 2016-04-06 - 2022-05-30 7/1986 Altrincham   Cheshire Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
ULTIMA BUSINESS SOLUTIONS LTD. READING ENGLAND Active FULL 62090 - Other information technology service activities
JUST AFTER MIDNIGHT LTD READING UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
DIGITAL KNOWLEDGE ONLINE LIMITED BARNSLEY ENGLAND Dissolved... DORMANT 85600 - Educational support services
ULTIMA TOPCO LIMITED ALTRINCHAM UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ULTIMA NOMINEE LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INDUSTRY VAPES LIMITED BARNSLEY UNITED KINGDOM Active DORMANT 47190 - Other retail sale in non-specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
The Antisocial Engineer Limited 2022-03-16 30-11-2021 £9,226 Cash £415 equity
The Antisocial Engineer Limited 2021-04-14 30-11-2020 £12,786 Cash £44 equity
The Antisocial Engineer Limited 2020-04-11 30-11-2019 £12,979 Cash £1,965 equity
The Antisocial Engineer Limited 2019-04-04 30-11-2018 £6,086 Cash £69 equity
The Antisocial Engineer Limited 2018-02-23 30-11-2017 £2,004 Cash £447 equity
Abbreviated Company Accounts - THE ANTISOCIAL ENGINEER LIMITED 2017-02-18 30-11-2016 £311 Cash £431 equity
Abbreviated Company Accounts - THE ANTISOCIAL ENGINEER LIMITED 2016-02-18 30-11-2015 £2,082 Cash £59 equity

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