ANTERIS CONSULTING LIMITED

Overview

Company Name	ANTERIS CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03451632
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1997
Date of Cessation	Feb 11, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANTERIS CONSULTING LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is ANTERIS CONSULTING LIMITED located?

Registered Office Address	Fulshaw Court Mill Road SL7 1QB Marlow Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of ANTERIS CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
REGATTA RETAIL LIMITED	Oct 17, 1997	Oct 17, 1997

What are the latest accounts for ANTERIS CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for ANTERIS CONSULTING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 06, 2024

What are the latest filings for ANTERIS CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 26, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 13, 2024	Application to strike the company off the register	1 pages	DS01

Nov 01, 2024	Accounts for a dormant company made up to Oct 31, 2024	10 pages	AA

Oct 06, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Nov 20, 2023	Accounts for a dormant company made up to Oct 31, 2023	9 pages	AA

Oct 14, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Accounts for a dormant company made up to Oct 31, 2022	9 pages	AA

Oct 06, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Nov 18, 2021	Accounts for a dormant company made up to Oct 31, 2021	10 pages	AA

Oct 06, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Nov 23, 2020	Accounts for a dormant company made up to Oct 31, 2020	8 pages	AA

Oct 06, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Micro company accounts made up to Oct 31, 2019	8 pages	AA

Oct 11, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Jul 17, 2019	Micro company accounts made up to Oct 31, 2018	8 pages	AA

Oct 07, 2018	Confirmation statement made on Oct 06, 2018 with updates	4 pages	CS01

Jun 15, 2018	Cessation of James Ralph Parnell Davies as a person with significant control on Apr 12, 2018	1 pages	PSC07

May 05, 2018	Termination of appointment of James Ralph Parnell Davies as a secretary on Apr 12, 2018	1 pages	TM02

May 05, 2018	Appointment of Mr Richard John Scott as a secretary on Apr 12, 2018	2 pages	AP03

May 05, 2018	Termination of appointment of James Ralph Parnell Davies as a director on Apr 12, 2018	1 pages	TM01

May 05, 2018	Termination of appointment of James Ralph Parnell Davies as a secretary on Apr 12, 2018	1 pages	TM02

May 05, 2018	Termination of appointment of James Ralph Parnell Davies as a director on Apr 12, 2018	1 pages	TM01

May 03, 2018	Change of details for Mr Richard John Scott as a person with significant control on Apr 12, 2018	5 pages	PSC04

Jan 08, 2018	Accounts for a dormant company made up to Oct 31, 2017	4 pages	AA

View All Filings

Who are the officers of ANTERIS CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCOTT, Richard John Fulshaw Court Mill Road SL7 1QB Marlow Buckinghamshire	Apr 12, 2018		Secretary	Fulshaw Court Mill Road SL7 1QB Marlow Buckinghamshire					246089860001
SCOTT, Richard John Mill Road SL7 1QB Marlow Fulshaw Court Buckinghamshire	Oct 17, 1997		Director	Mill Road SL7 1QB Marlow Fulshaw Court Buckinghamshire	England	British	1946-12	Company Director	139713290001
DAVIES, James Ralph Parnell 1 Lee Farm Close HP5 1XW Chesham Buckinghamshire	Oct 17, 1997	Apr 12, 2018	Secretary	1 Lee Farm Close HP5 1XW Chesham Buckinghamshire		British		Company Director	47335710006
DAVIES, James Ralph Parnell Fulshaw Court Mill Road SL7 1QB Marlow Buckinghamshire	Oct 17, 1997	Apr 12, 2018	Director	Fulshaw Court Mill Road SL7 1QB Marlow Buckinghamshire	England	British	1937-10	Company Director	47335710006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANTERIS CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Ralph Parnell Davies Lee Farm Close HP5 1XW Chesham 1 Buckinghamshire United Kingdom	Apr 06, 2016	Lee Farm Close HP5 1XW Chesham 1 Buckinghamshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Richard John Scott Mill Road SL7 1QB Marlow Fulshaw Court Bucks United Kingdom	Apr 06, 2016	Mill Road SL7 1QB Marlow Fulshaw Court Bucks United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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