ATLANTIS ELECTRICAL SYSTEMS LTD - PLYMOUTH
Company Profile | Company Filings |
Overview
ATLANTIS ELECTRICAL SYSTEMS LTD is a Private Limited Company from PLYMOUTH and has the status: Active.
ATLANTIS ELECTRICAL SYSTEMS LTD was incorporated 19 years ago on 11/11/2004 and has the registered number: 05284592. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ATLANTIS ELECTRICAL SYSTEMS LTD was incorporated 19 years ago on 11/11/2004 and has the registered number: 05284592. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ATLANTIS ELECTRICAL SYSTEMS LTD - PLYMOUTH
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
70100 - Activities of head offices
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
WESTERN WOOD WAY
PLYMOUTH
DEVON
PL7 5BG
This Company Originates in : United Kingdom
Previous trading names include:
ATLANTIS MARINE HOLDINGS LIMITED (until 03/04/2012)
ATLANTIS MARINE HOLDINGS LIMITED (until 03/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JAMES MIDDLETON | Oct 1965 | British | Director | 2004-11-11 | CURRENT |
MASSIMO DONA' | Sep 1965 | Italian | Director | 2022-09-30 | CURRENT |
MARCO DONA' | Dec 1968 | Italian | Director | 2022-09-30 | CURRENT |
REDDINGS COMPANY SECRETARY LIMITED | Corporate Secretary | 2004-11-11 UNTIL 2004-11-11 | RESIGNED | ||
MR PAUL STEPHEN LAKEY | Jun 1963 | British | Director | 2004-11-11 UNTIL 2022-09-30 | RESIGNED |
MRS SUZANNE LINDA DIX | Mar 1948 | British | Director | 2004-11-11 UNTIL 2006-08-25 | RESIGNED |
RICHARD JOHN DIX | Oct 1946 | Director | 2004-11-11 UNTIL 2006-08-25 | RESIGNED | |
DIANA ELIZABETH REDDING | Jun 1952 | British | Nominee Director | 2004-11-11 UNTIL 2004-11-11 | RESIGNED |
CLAIRE LOUISE HICKS | Dec 1973 | Secretary | 2006-08-25 UNTIL 2009-10-29 | RESIGNED | |
RICHARD JOHN DIX | Oct 1946 | Secretary | 2004-11-11 UNTIL 2006-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter James Middleton | 2016-04-06 - 2022-09-30 | 10/1965 | Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Stephen Lakey | 2016-04-06 - 2022-09-30 | 6/1963 | Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ATLANTIS_ELECTRICAL_SYSTE - Accounts | 2023-05-31 | 31-08-2022 | £94 Cash £918,459 equity |
Atlantis Electrical Systems Limited - Period Ending 2021-07-31 | 2021-10-23 | 31-07-2021 | £440 Cash £1,046,934 equity |
Atlantis Electrical Systems Limited - Period Ending 2020-07-31 | 2021-01-06 | 31-07-2020 | £339 Cash £1,118,830 equity |