ANTELAO CONSULTING LTD
OFFICE 2 BENNET'S HOUSE, 21 LEYTON ROAD, HARPENDEN AL5 2HU- Active
- Private Limited Company
- Company No. 11655127
- Last Updated: 01 Mar 2024
Company Profile
ANTELAO CONSULTING LTD was incorporated on Thursday, November 1, 2018 as a Private Limited Company with registered address in HARPENDEN. ANTELAO CONSULTING LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 3 months and 23 days.
| Name | ANTELAO CONSULTING LTD |
|---|---|
| Company number | 11655127 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 2 BENNET'S HOUSE 21 LEYTON ROAD HARPENDEN AL5 2HU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Haydar Rahman Tuekenmez Nationality: German |
Dates: Monday, August 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Johannes Theodor Ehl Nationality: German |
Dates: Monday, December 23, 2019 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Joachim Helmut Schmid Nationality: German |
Dates: Thursday, November 1, 2018 - Monday, December 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 29 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANTELAO CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANTELAO CONSULTING LTD | 01 Nov 2018 |