XANTARO UK LTD. - LONDON


Company Profile Company Filings

Overview

XANTARO UK LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
XANTARO UK LTD. was incorporated 12 years ago on 02/06/2011 and has the registered number: 07656440. The accounts status is FULL and accounts are next due on 31/05/2024.

XANTARO UK LTD. - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

55 LOUDOUN ROAD
LONDON
NW8 0DL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2977 LIMITED (until 12/07/2011)

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MARK GERARD HUTCHINSON Dec 1961 British Director 2012-09-10 CURRENT
GEROLD ARHEILGER May 1965 German Director 2021-05-19 CURRENT
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2011-06-02 UNTIL 2011-06-22 RESIGNED
INGO CLEMENS KIERSE Jan 1969 German Director 2011-06-22 UNTIL 2021-06-30 RESIGNED
MR CRAIG ALEXANDER JAMES MORRIS Jul 1975 British Director 2011-06-02 UNTIL 2011-06-22 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2011-06-02 UNTIL 2011-06-22 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2011-06-02 UNTIL 2011-06-22 RESIGNED
MR MARCO LESSNER Secretary 2016-06-14 UNTIL 2019-04-16 RESIGNED
MR MICHAEL MARK HORN Secretary 2014-03-20 UNTIL 2016-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xantaro Holding Gmbh 2016-04-06 Hamburg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Xantaro UK Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-08-2017 £397,274 Cash £1,495,091 equity
Xantaro Uk Ltd - Limited company - abbreviated - 11.9 2016-02-11 31-08-2015 £128,061 Cash £-697,791 equity
Xantaro Uk Ltd - Limited company - abbreviated - 11.6 2015-01-09 31-08-2014 £18,784 Cash £-955,456 equity

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