ATLANTIC WEALTH MANAGEMENT LIMITED
In Liquidation
General Information
NAME
ATLANTIC WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
01358511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/03/1978
(46 years and 8 months old)
WEBSITE
http://invesco.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/08/1994
31/05/2002
INVESCO PRIVATE PORTFOLIO MANAGEMENT LIMITED
View all previous names
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Telephone: 70654000
30 Finsbury Square
London
EC2A 1AG
Telephone: 70654000
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 |
|---|---|---|
| ATLANTIC WEALTH HOLDINGS LIMITED | In Liquidation | View Report |
| ATLANTIC WEALTH MANAGEMENT LIMITED | In Liquidation | View Report |
| C M INVESTMENT NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ATLANTIC WEALTH MANAGEMENT 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 ATLANTIC WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATLANTIC WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2016 - Present (8 years and 1 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 21 Past: 32 |
View Report |
|
21/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 4 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
26/12/1989 - 26/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/12/1992 - Present (31 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 132 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 07/01/2021 | New Board Member Andrea Natalie Davidson-Ndukwe (927819143) Appointed |
| 03/01/2021 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 31/07/2019 | Graeme John Proudfoot (911443543) has left the board |
| 31/07/2019 | New Board Member Rowena Katherine Hill (926070771) Appointed |
| 26/03/2019 | INVESCO UK HOLDINGS LIMITED (925606172) has left the board |
| 26/03/2019 | New Company Secretary INVESCO UK HOLDINGS LIMITED (925606121) Appointed |
| 08/03/2019 | Amanda Evans (923781872) has left the board |
| 08/03/2019 | New Company Secretary INVESCO UK HOLDINGS LIMITED (925606172) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 15/09/2017 | Karina Jane Bye (921783651) has left the board |
| 15/09/2017 | New Company Secretary Amanda Evans (923781872) Appointed |
| 03/08/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 08/11/2016 | INVESCO ASSET MANAGEMENT LIMITED (908660243) has left the board |
| 08/11/2016 | Roderick George Howard Ellis (919989441) has left the board |
| 08/11/2016 | New Company Secretary Karina Jane Bye (921783651) Appointed |
| 08/11/2016 | New Board Member Alan John Trotter (914880975) Appointed |
| 10/08/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 05/08/2015 | Martin Sean McLoughlin (915386116) has left the board |
| 05/08/2015 | New Board Member Roderick George Howard Ellis (919989441) Appointed |
| 05/03/2015 | John Rowland (909635776) has left the board |
| 06/01/2015 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 04/02/2014 | Change in Reg. Office |
| 03/01/2014 | New Confirmation Statement filed |
| 06/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 26/04/2013 | Robert John Yerbury (900619528) has left the board |
| 26/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Confirmation Statement filed |
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