THE ANTISOCIAL ENGINEER LIMITED

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM  WA14 2DT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09367111
  • Last Updated: 01 Mar 2023

Company Profile

THE ANTISOCIAL ENGINEER LIMITED was incorporated on Wednesday, December 24, 2014 as a Private Limited Company with registered address in ALTRINCHAM. THE ANTISOCIAL ENGINEER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 2 months.

Name THE ANTISOCIAL ENGINEER LIMITED
Company number 09367111
Company type Private Limited Company
Incorporation date 24 Dec 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
WA14 2DT
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ultima Bidco Limited 1 Ashley Road, WA14 2DT Dates: Monday, May 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jade Wenban Nationality: British Dates: Sunday, March 31, 2019 - Monday, May 30, 2022
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 Nationality: British Dates: Wednesday, April 6, 2016 - Monday, May 30, 2022
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

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2023, (-543 days left)
Latest accounts 30 November 2021
Next confirmation statement due 21 January 2017
Last confirmation statement dated 24 December 2015

Mortgages

No mortgages have been registered against THE ANTISOCIAL ENGINEER LIMITED.

Previous Names

Name Change Date
THE ANTISOCIAL ENGINEER LIMITED 24 Dec 2014