Anteros Property Consultants Limited LONDON


Anteros Property Consultants started in year 1990 as Private Limited Company with registration number 02561749. The Anteros Property Consultants company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at 2nd Floor Gadd House. Postal code: N3 2JU. Since 2017-05-11 Anteros Property Consultants Limited is no longer carrying the name Travelaway Media.

The company has one director. Paul G., appointed on 4 October 2013. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Paul G. who worked with the the company until 14 June 2006.

Anteros Property Consultants Limited Address / Contact

Office Address 2nd Floor Gadd House
Office Address2 Arcadia Avenue
Town London
Post code N3 2JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02561749
Date of Incorporation Fri, 23rd Nov 1990
Industry Advertising agencies
End of financial Year 30th November
Company age 34 years old
Account next due date Thu, 31st Aug 2023 (232 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Paul G.

Position: Director

Appointed: 04 October 2013

Paul G.

Position: Secretary

Resigned: 14 June 2006

Shirin G.

Position: Director

Appointed: 20 January 2013

Resigned: 02 December 2020

Ra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 11 September 2006

Resigned: 10 October 2023

Shirin G.

Position: Secretary

Appointed: 14 June 2006

Resigned: 11 September 2006

Paul G.

Position: Director

Appointed: 23 November 1992

Resigned: 20 January 2013

Ian W.

Position: Director

Appointed: 23 November 1992

Resigned: 14 June 2006

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Paul G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Shirin G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paul G.

Notified on 14 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Shirin G.

Notified on 6 April 2016
Ceased on 14 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Travelaway Media May 11, 2017
The Ticket Wallet Company September 16, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-11-302019-11-302020-11-302021-11-30
Net Worth-76 347-83 041-81 108-81 986     
Balance Sheet
Cash Bank On Hand   55    
Current Assets9 88619 29529 72129 94629 72649 291   
Debtors9 81019 26529 72129 94129 72149 29149 29141 71541 715
Other Debtors   29 94129 72146 99146 99139 41539 415
Property Plant Equipment   4027181288
Cash Bank In Hand7630 5     
Tangible Fixed Assets135906040     
Reserves/Capital
Called Up Share Capital100100100100     
Profit Loss Account Reserve-76 447-83 141-81 208-82 086     
Shareholder Funds-76 347-83 041-81 108-81 986     
Other
Accumulated Depreciation Impairment Property Plant Equipment   1 9341 9471 9561 9621 966 
Average Number Employees During Period     2222
Bank Borrowings Overdrafts     55  
Creditors   111 972112 12774 23174 41670 20670 206
Increase From Depreciation Charge For Year Property Plant Equipment    13964 
Net Current Assets Liabilities-76 482-83 131-81 168-82 026-82 401-24 940-25 125-28 491-28 491
Number Shares Issued Fully Paid    100100   
Other Creditors   82 57182 72643 32543 51039 30539 305
Par Value Share 11111   
Property Plant Equipment Gross Cost   1 9741 9741 9741 9741 974 
Total Assets Less Current Liabilities-76 347-83 041-81 108-81 986-82 374-24 922-25 113-28 483-28 483
Trade Creditors Trade Payables   29 40129 40130 90130 90130 90130 901
Trade Debtors Trade Receivables     2 3002 3002 3002 300
Creditors Due Within One Year86 368102 426110 889111 972     
Number Shares Allotted 100100100     
Share Capital Allotted Called Up Paid100100100100     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2021-11-30
filed on: 30th, August 2022
Free Download (8 pages)

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