ANTEEO SOLUTIONS LIMITED
LONDON ASTROPUMP LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 04029410
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ANTEEO SOLUTIONS LIMITED are www.anteeosolutions.co.uk, and www.anteeo-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anteeo Solutions Limited is a Private Limited Company. The company registration number is 04029410. Anteeo Solutions Limited has been working since 07 July 2000. The present status of the company is Active. The registered address of Anteeo Solutions Limited is 26 Red Lion Square London Wc1r 4ag. . WHALLEY, Deborah Diane Beaubrun is a Secretary of the company. WHALLEY, Deborah Diane Beaubrun is a Director of the company. WHALLEY, Matthew David is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHALLEY, Deborah Diane Beaubrun
Appointed Date: 11 July 2000

Director
WHALLEY, Deborah Diane Beaubrun
Appointed Date: 11 July 2000
67 years old

Director
WHALLEY, Matthew David
Appointed Date: 11 July 2000
63 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 11 July 2000
Appointed Date: 07 July 2000

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 11 July 2000
Appointed Date: 07 July 2000

ANTEEO SOLUTIONS LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
02 Sep 2016
Confirmation statement made on 7 July 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
17 Sep 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,111

16 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 48 more events
07 Aug 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

07 Aug 2000
£ nc 100/1000 11/07/00
24 Jul 2000
Registered office changed on 24/07/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
24 Jul 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Jul 2000
Incorporation

ANTEEO SOLUTIONS LIMITED Charges

11 November 2005
Rent deposit deed
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Joyfax Properties Limited
Description: A cash deposit of £2,350.00.