ATLANTIS SECRETARIES LIMITED
Non-Trading
General Information
NAME
ATLANTIS SECRETARIES LIMITED
COMPANY NUMBER
06410737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/10/2007
(17 years and 1 months old)
WEBSITE
www.atlantisgroup.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
BH25 5NR
11 Queensway
NEW MILTON
BH25 5NR
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 |
|---|---|---|
| ATLANTIS ESTATES LTD | Active - Accounts Filed | View Report |
| ATLANTIS SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ATLANTIS SECRETARIES 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 SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATLANTIS SECRETARIES 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 |
|---|---|---|---|---|
|
06/04/2021 - Present (3 years and 8 months) Born in Sep 2000 (age: 24) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
06/04/2021 - Present (3 years and 8 months) Born in Jun 2002 (age: 22) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
20/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 549 |
View Report |
|
20/06/2022 - Present (2 years and 6 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 176 Past: 12 |
View Report |
|
20/06/2022 - Present (2 years and 6 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Board Member Ouda Saleh (917897846) Appointed |
| 18/01/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Steve John Perrett (929845081) Appointed |
| 14/07/2022 | New Board Member Steven John Perrett (929740282) Appointed |
| 08/07/2022 | New Accounts filed |
| 30/06/2022 | New Board Member Steven Perrett (929741337) Appointed |
| 30/06/2022 | New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed |
| 22/06/2022 | Charlie John Sykes (927078096) has left the board |
| 22/06/2022 | Koichi Nicholas (923624833) has left the board |
| 22/06/2022 | Annabelle Elizabeth Sykes (927078092) has left the board |
| 22/06/2022 | New Confirmation Statement filed |
| 22/06/2022 | Andrew James Strong (923688369) has left the board |
| 22/06/2022 | New Company Secretary FIRSTPORT SECRETARIAL LIMITED (929711445) Appointed |
| 22/06/2022 | New Board Member Ouda Saleh (928812901) Appointed |
| 24/01/2022 | New Board Member Annabelle Elizabeth Sykes (927078092) Appointed |
| 24/01/2022 | New Board Member Charlie John Sykes (927078096) Appointed |
| 01/10/2021 | New Accounts filed |
| 27/04/2021 | New Board Member Annabelle Elizabeth Sykes (928239412) Appointed |
| 27/04/2021 | John Jac Sykes (906748638) has left the board |
| 27/04/2021 | New Board Member Charlie John Sykes (928239424) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 22/01/2018 | Andrew James Strong (911542633) has left the board |
| 22/01/2018 | New Board Member Andrew James Strong (923688369) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 16/01/2018 | Change in Reg. Office |
| 06/10/2017 | New Accounts filed |
| 03/08/2017 | New Company Secretary Koichi Nicholas (923624833) Appointed |
| 02/08/2017 | Tina Marie Watkin (920664608) has left the board |
| 21/04/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 05/04/2016 | Tina Marie Watkin (917991255) has left the board |
| 05/04/2016 | New Company Secretary Tina Marie Watkin (920664608) Appointed |
| 02/12/2015 | New Accounts filed |
| 21/07/2015 | Change in Reg. Office |
| 02/05/2015 | New Annual Return filed |
| 01/08/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 12/11/2013 | James Stephen Hathaway (910055039) has left the board |
| 22/07/2013 | New Board Member Tina Marie Watkin (917991255) Appointed |
| 05/07/2013 | New Accounts filed |
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