ANTLAN GROUP LIMITED

ANTLAN GROUP LIMITED is an active private limited company, incorporated on 4 November 2015. The nature of the business includes Other information technology service activities and two other classifications. The company's registered office is on Whittle Parkway, Slough. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. ANTLAN GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8 PROGRESS BUSINESS CENTRE
Address Line 2	WHITTLE PARKWAY
Post Town	SLOUGH
Country	ENGLAND
Postcode	SL1 6DQ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/11/2024
Last Made Up Date	06/11/2023

Return

Next Due Date	02/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

70229 - Management consultancy activities other than financial management

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ANTLAN GROUP LIMITED

Directors

(The company's officers)

MS NATASHA PHELAN

(~51 year old British national)

8 PROGRESS BUSINESS CENTRE WHITTLE PARKWAY, SLOUGH, SL1 6DQ, ENGLAND

Current Director
Gives occupation as TRADE
Usually resident in ENGLAND

Appointed on 04/11/2015

MR PATRICK JAMES PHELAN

(~53 year old British national)

8 PROGRESS BUSINESS CENTRE WHITTLE PARKWAY, SLOUGH, SL1 6DQ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2017

Shareholders

(Persons of Significant Control)

Ms Natasha Phelan

(~51 year old British national)

8 Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/10/2016

Mr Patrick James Phelan

(~53 year old British national)

8 Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ, England

Owns between 75% and 100% of the shares.

Notified on 16/11/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)