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- ATLANTIS ONE LIMITED
ATLANTIS ONE LIMITED
Non-Trading
General Information
NAME
ATLANTIS ONE LIMITED
COMPANY NUMBER
01118345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/06/1973
(51 years and 6 months old)
WEBSITE
www.myatlantisvacation.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/1989
06/04/1994
CHARLES CHURCH EAST ANGLIA LIMITED
View all previous names
Previous Names
06/10/1989 06/04/1994 CHARLES CHURCH EAST ANGLIA LIMITED
21/11/1986 06/10/1989 COUNTY HOMES (DEVELOPMENTS) LIMITED
31/12/1981 21/11/1986 LONDON EQUITABLE DEVELOPMENTS LIMITED
13/06/1973 31/12/1981 ABINGTON (DEVELOPMENTS) LIMITED
YORK
YO19 4FE
11 Station Road
Epping
Essex
CM16 6BT
Persimmon House
Fulford
York
North Yorkshire
YO19 4FE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BEAZER GROUP LIMITED | Non-Trading | View Report |
ATLANTIS ONE LIMITED | Non-Trading | View Report |
CHARLES CHURCH HOUSING LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Confirmation Statement filed |
Date: 24/08/2024 | Event: New Accounts filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ATLANTIS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATLANTIS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATLANTIS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/07/2001 - Present (23 years and 5 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Secretary | Appointments:
Current: 286 Past: 35 |
View Report |
30/09/2021 - Present (3 years and 2 months) Born in Dec 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 306 Past: 0 |
View Report |
14/01/2022 - Present (2 years and 11 months) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/01/2022 - Present (2 years and 11 months) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 305 Past: 0 |
View Report |
26/12/1989 - 26/12/1989 (0 months) Born in Oct 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Confirmation Statement filed |
Date: 24/08/2024 | Event: New Accounts filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 15/11/2022 | Event: New Confirmation Statement filed |
Date: 18/09/2022 | Event: New Accounts filed |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 04/02/2022 | Event: New Board Member Michael John Smith (929185354) Appointed |
Date: 31/01/2022 | Event: Michael Hugh Killoran (900176872) has left the board |
Date: 31/01/2022 | Event: New Board Member Michael John Smith (929189050) Appointed |
Date: 15/10/2021 | Event: Richard Paul Stenhouse (914932418) has left the board |
Date: 15/10/2021 | Event: New Board Member Julia Nichols (928814988) Appointed |
Date: 15/11/2020 | Event: New Confirmation Statement filed |
Date: 30/09/2020 | Event: David Jenkinson (917843535) has left the board |
Date: 27/09/2020 | Event: New Accounts filed |
Date: 26/10/2019 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 07/01/2019 | Event: Jeffrey Fairburn (904670392) has left the board |
Date: 19/10/2018 | Event: New Confirmation Statement filed |
Date: 16/08/2018 | Event: New Accounts filed |
Date: 19/10/2017 | Event: New Confirmation Statement filed |
Date: 15/09/2017 | Event: New Accounts filed |
Date: 18/10/2016 | Event: New Confirmation Statement filed |
Date: 14/10/2016 | Event: Gerald Neil Francis (906152652) has left the board |
Date: 14/10/2016 | Event: New Board Member Richard Paul Stenhouse (914932418) Appointed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 19/05/2016 | Event: New Board Member David Jenkinson (917843535) Appointed |
Date: 19/05/2016 | Event: Nigel Peter Greenaway (912523366) has left the board |
Date: 18/10/2015 | Event: New Confirmation Statement filed |
Date: 15/10/2015 | Event: New Accounts filed |
Date: 17/10/2014 | Event: New Confirmation Statement filed |
Date: 15/10/2014 | Event: New Accounts filed |
Date: 22/10/2013 | Event: New Confirmation Statement filed |
Date: 17/09/2013 | Event: New Accounts filed |
Date: 13/05/2013 | Event: New Board Member Nigel Peter Greenaway (912523366) Appointed |
Date: 07/05/2013 | Event: Change in Reg. Office |
Date: 07/05/2013 | Event: Michael Peter Farley (904763129) has left the board |
Date: 31/10/2012 | Event: New Confirmation Statement filed |
Date: 02/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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