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Ant Usa Realisations Limited LONDON

Ant Usa Realisations Limited was dissolved on 2022-05-31. Ant Usa Realisations was a private limited company that could have been found at 32 Dover Street, 3Rd Floor, London, W1S 4NE, Greater London, UNITED KINGDOM. The company (incorporated on 1999-11-26) was run by 1 director.
Director Kenneth P. who was appointed on 31 August 2018.

The company was categorised as "wholesale of household goods (other than musical instruments) n.e.c." (46499). As stated in the official data, there was a name alteration on 2020-10-06 and their previous name was Antler Usa. There is another name change: previous name was Carry Systems performed on 2009-02-11. The last confirmation statement was sent on 2020-05-09 and last time the statutory accounts were sent was on 30 December 2018. 2015-11-20 is the date of the most recent annual return.

Ant Usa Realisations Limited Address / Contact

Office Address 32 Dover Street
Office Address2 3rd Floor
Town London
Post code W1S 4NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03884875
Date of Incorporation Fri, 26th Nov 1999
Date of Dissolution Tue, 31st May 2022
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 31st December
Company age 23 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Sun, 30th Dec 2018
Next confirmation statement due date Sun, 23rd May 2021
Last confirmation statement dated Sat, 9th May 2020

Company staff

Kenneth P.

Position: Director

Appointed: 31 August 2018

Mark H.

Position: Director

Appointed: 16 April 2018

Resigned: 01 June 2020

David S.

Position: Director

Appointed: 11 August 2014

Resigned: 30 June 2018

Julia R.

Position: Director

Appointed: 27 December 2013

Resigned: 11 August 2014

William M.

Position: Director

Appointed: 17 December 2010

Resigned: 27 December 2013

David B.

Position: Director

Appointed: 19 May 2010

Resigned: 31 December 2012

Kay T.

Position: Director

Appointed: 06 May 2006

Resigned: 19 May 2010

Robert W.

Position: Director

Appointed: 29 February 2000

Resigned: 17 December 2010

Robert W.

Position: Secretary

Appointed: 29 February 2000

Resigned: 17 December 2010

Patricia B.

Position: Director

Appointed: 29 February 2000

Resigned: 06 May 2006

25 Nominees Limited

Position: Corporate Director

Appointed: 26 November 1999

Resigned: 29 February 2000

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 1999

Resigned: 29 February 2000

People with significant control

Antler Limited

Northdown House 11-21 Northdown Street, London, N1 9BN, England

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07111190
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Antler Usa October 6, 2020
Carry Systems February 11, 2009
Dmwsl 290 March 9, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Full accounts for the period ending 30th December 2018
filed on: 18th, December 2019 		Free Download (18 pages)

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