ANTELAO CONSULTING LTD - HARPENDEN
| Company Profile | Company Filings |
Overview
ANTELAO CONSULTING LTD is a Private Limited Company from HARPENDEN ENGLAND and has the status: Active.
ANTELAO CONSULTING LTD was incorporated 5 years ago on 01/11/2018 and has the registered number: 11655127. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
ANTELAO CONSULTING LTD was incorporated 5 years ago on 01/11/2018 and has the registered number: 11655127. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
ANTELAO CONSULTING LTD - HARPENDEN
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
OFFICE 2 BENNET'S HOUSE
HARPENDEN
AL5 2HU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HAYDAR RAHMAN TUEKENMEZ | Oct 1997 | German | Director | 2020-09-01 | CURRENT |
| MR JOACHIM HELMUT SCHMID | Aug 1951 | German | Director | 2018-11-01 UNTIL 2019-12-27 | RESIGNED |
| MR THOMAS LAUTERFELD | Dec 1963 | German | Director | 2019-02-18 UNTIL 2019-12-23 | RESIGNED |
| MR JOHANNES THEODOR EHL | Apr 1970 | German | Director | 2019-12-27 UNTIL 2020-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Haydar Rahman Tuekenmez | 2020-08-31 | 10/1997 | Harpenden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Johannes Theodor Ehl | 2019-12-23 - 2020-09-01 | 4/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Joachim Helmut Schmid | 2018-11-01 - 2019-12-23 | 8/1951 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Antelao Consulting Ltd - Accounts | 2024-03-27 | 30-11-2023 | £17,510 Cash £47,072 equity |
| Antelao Consulting Ltd - Accounts | 2023-09-01 | 30-11-2022 | £47,327 equity |
| Antelao Consulting Ltd - Accounts | 2022-12-01 | 30-11-2021 | £22,671 equity |
| Antelao Consulting Ltd - Accounts | 2021-09-01 | 30-11-2020 | £17,392 Cash £1,865 equity |
| Micro-entity Accounts - ANTELAO CONSULTING LTD | 2020-10-23 | 30-11-2019 | £3,024 equity |