Anteris Consulting Limited in Mill Road MARLOW

Anteris Consulting Limited MARLOW

Anteris Consulting started in year 1997 as Private Limited Company with registration number 03451632. The Anteris Consulting company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Marlow at Fulshaw Court. Postal code: SL7 1QB. Since December 5, 2003 Anteris Consulting Limited is no longer carrying the name Regatta Retail.

There is a single director in the company at the moment - Richard S., appointed on 17 October 1997. In addition, a secretary was appointed - Richard S., appointed on 12 April 2018. Currenlty, the company lists one former director, whose name is James D. and who left the the company on 12 April 2018. In addition, there is one former secretary - James D. who worked with the the company until 12 April 2018.

Anteris Consulting Limited Address / Contact

Office Address	Fulshaw Court
Office Address2	Mill Road
Town	Marlow
Post code	SL7 1QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03451632
Date of Incorporation	Fri, 17th Oct 1997
Industry	Financial management
End of financial Year	31st October
Company age	27 years old
Account next due date	Wed, 31st Jul 2024 (71 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Richard S.

Position: Secretary

Appointed: 12 April 2018

Richard S.

Position: Director

Appointed: 17 October 1997

James D.

Position: Director

Appointed: 17 October 1997

Resigned: 12 April 2018

James D.

Position: Secretary

Appointed: 17 October 1997

Resigned: 12 April 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Richard S. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is James D. This PSC owns 25-50% shares.

Richard S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

James D.

Notified on	6 April 2016
Ceased on	12 April 2018
Nature of control:	25-50% shares

Company previous names

Regatta Retail	December 5, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Current Assets	42 157	68	68	68	68	68	68
Net Assets Liabilities	4 157	-190	-190	-190	-190	-190	-190

Other
Creditors	38 000	258	258	258	258	258	258
Net Current Assets Liabilities	4 157	-190	-190	-190	-190	-190	-190
Other Operating Expenses Format2	612	157
Profit Loss	53 738	-157
Total Assets Less Current Liabilities	4 157	-190	-190	-190	-190	-190	-190
Turnover Revenue	54 350

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2023 filed on: 20th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2023 filed on: 20th, November 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to October 31, 2022 filed on: 15th, November 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 18th, November 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 23rd, November 2020	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 27th, January 2020	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 17th, July 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 8th, January 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 25th, July 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 11th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2015 filed on: 6th, October 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 22nd, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2014 filed on: 12th, October 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2013 filed on: 9th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2013 filed on: 12th, October 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2012 filed on: 30th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2012 filed on: 10th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 1st, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2011 filed on: 17th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 18th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2010 filed on: 11th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 10th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2009 filed on: 23rd, October 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2008 filed on: 5th, March 2009	accounts	Free Download (4 pages)
363a	Period up to October 15, 2008 - Annual return with full member list filed on: 15th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 16th, May 2008	accounts	Free Download (3 pages)
363a	Period up to October 15, 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 15, 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 3rd, April 2007	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 3rd, April 2007	accounts	Free Download (3 pages)
363a	Period up to October 10, 2006 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (2 pages)
363a	Period up to October 10, 2006 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 10th, March 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 10th, March 2006	accounts	Free Download (3 pages)
363a	Period up to October 6, 2005 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (2 pages)
363a	Period up to October 6, 2005 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 26th, August 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 26th, August 2005	accounts	Free Download (3 pages)
363s	Period up to October 14, 2004 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 14, 2004 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2003 filed on: 9th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2003 filed on: 9th, June 2004	accounts	Free Download (1 page)
363s	Period up to October 31, 2003 - Annual return with full member list filed on: 31st, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 31, 2003 - Annual return with full member list filed on: 31st, October 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2002 filed on: 28th, August 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2002 filed on: 28th, August 2003	accounts	Free Download (2 pages)
363s	Period up to October 25, 2002 - Annual return with full member list filed on: 25th, October 2002	annual return	Free Download (7 pages)
363s	Period up to October 25, 2002 - Annual return with full member list filed on: 25th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 22nd, August 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 22nd, August 2002	accounts	Free Download (1 page)
363s	Period up to October 23, 2001 - Annual return with full member list filed on: 23rd, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 23, 2001 (Director's particulars changed)	annual return
363s	Period up to October 23, 2001 - Annual return with full member list filed on: 23rd, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2000 filed on: 16th, July 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2000 filed on: 16th, July 2001	accounts	Free Download (2 pages)
363s	Period up to November 1, 2000 - Annual return with full member list filed on: 1st, November 2000	annual return	Free Download (6 pages)
363s	Period up to November 1, 2000 - Annual return with full member list filed on: 1st, November 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 1999 filed on: 19th, September 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 1999 filed on: 19th, September 2000	accounts	Free Download (2 pages)
363s	Period up to October 22, 1999 - Annual return with full member list filed on: 22nd, October 1999	annual return	Free Download (6 pages)
363s	Period up to October 22, 1999 - Annual return with full member list filed on: 22nd, October 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 1998 filed on: 13th, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 1998 filed on: 13th, August 1999	accounts	Free Download (1 page)
363s	Period up to November 5, 1998 - Annual return with full member list filed on: 5th, November 1998	annual return	Free Download (6 pages)
363s	Period up to November 5, 1998 - Annual return with full member list filed on: 5th, November 1998	annual return	Free Download (6 pages)

Anteris Consulting Limited MARLOW

Anteris Consulting Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Richard S.

James D.

James D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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