ATLANTIQUE INVESTISSEURS LTD
Non-Trading
General Information
NAME
ATLANTIQUE INVESTISSEURS LTD
COMPANY NUMBER
07736767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/08/2011
(13 years and 3 months old)
WEBSITE
www.atlantiqueinvestisseurs.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT6 5EY
16A St. Marys Road
Long Ditton
Surbiton
Surrey
KT6 5EY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Confirmation Statement filed |
| 18/07/2024 | Segolene Rubens (924579983) has left the board |
| 18/07/2024 | New Board Member David Pengilly (932518772) Appointed |
Credit Risk Overview
Want to learn more about ATLANTIQUE INVESTISSEURS LTD?
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 ATLANTIQUE INVESTISSEURS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATLANTIQUE INVESTISSEURS LTD?
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 |
|---|---|---|---|---|
|
21/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2024 - Present (4 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SCOTTISH-AMERICAN TRUST COMPANY LIMITED 18/06/2012 - 15/04/2013 (9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/05/2013 - 19/08/2013 (3 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/06/2017 - 01/03/2018 (8 months) Born in Sep 1963 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Confirmation Statement filed |
| 18/07/2024 | Segolene Rubens (924579983) has left the board |
| 18/07/2024 | New Board Member David Pengilly (932518772) Appointed |
| 11/05/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 27/10/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 01/05/2018 | David Anthony Pengilly (908571561) has left the board |
| 01/05/2018 | New Board Member Segolene Rubens (924579983) Appointed |
| 15/10/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 07/06/2017 | New Board Member David Anthony Pengilly (908571561) Appointed |
| 03/06/2017 | New Accounts filed |
| 08/12/2016 | David Anthony Pengilly (908571561) has left the board |
| 08/12/2016 | New Company Secretary David Pengilly (922004720) Appointed |
| 28/08/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 20/08/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 04/12/2014 | Change in Reg. Office |
| 15/08/2014 | New Annual Return filed |
| 26/05/2014 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 21/08/2013 | New Board Member David Anthony Pengilly (908571561) Appointed |
| 21/08/2013 | Stan Odman (917803682) has left the board |
| 28/06/2013 | Change in Reg. Office |
| 09/05/2013 | David Anthony Pengilly (908571561) has left the board |
| 09/05/2013 | New Board Member Stan Odman (917803682) Appointed |
| 09/05/2013 | Change in Reg. Office |
| 03/05/2013 | New Accounts filed |
| 22/04/2013 | New Board Member David Anthony Pengilly (908571561) Appointed |
| 22/04/2013 | Change in Reg. Office |
| 22/04/2013 | SCOTTISH-AMERICAN TRUST COMPANY LIMITED (917003454) has left the board |
| 15/10/2012 | New Annual Return filed |
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