ATLANTIC FINANCIAL GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ATLANTIC FINANCIAL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ATLANTIC FINANCIAL GROUP LIMITED was incorporated 6 years ago on 31/08/2017 and has the registered number: 10941110. The accounts status is DORMANT and accounts are next due on 31/05/2024.
ATLANTIC FINANCIAL GROUP LIMITED was incorporated 6 years ago on 31/08/2017 and has the registered number: 10941110. The accounts status is DORMANT and accounts are next due on 31/05/2024.
ATLANTIC FINANCIAL GROUP LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
ROOM 519 SKETCH HOUSE
LONDON
N4 3TE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROCHE INTERNATIONAL CAPITAL MANAGEMENT LTD (until 09/06/2023)
ROCHE INTERNATIONAL CAPITAL MANAGEMENT LTD (until 09/06/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHIGEO IMAMURA | Oct 1969 | Japanese | Director | 2021-08-11 | CURRENT |
| SKY CHARM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-08-31 UNTIL 2018-09-18 | RESIGNED | ||
| MS ARIYA SAE-CHAN | Jun 1978 | Thai | Director | 2017-08-31 UNTIL 2021-07-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Ariya Sae-Chan | 2017-08-31 - 2021-08-11 | 6/1978 | Bkk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ROCHE INTERNATIONAL CAPITAL MANAGEMENT LTD | 2023-06-09 | 31-08-2022 | £5,000,000 Cash £5,000,000 equity |
| Dormant Company Accounts - ROCHE INTERNATIONAL CAPITAL MANAGEMENT LTD | 2022-07-16 | 31-08-2021 | £5,000,000 Cash £5,000,000 equity |
| Dormant Company Accounts - ROCHE INTERNATIONAL CAPITAL MANAGEMENT LTD | 2020-10-23 | 31-08-2020 | £5,000,000 equity |
| Dormant Company Accounts - ROCHE INTERNATIONAL CAPITAL MANAGEMENT LTD | 2019-10-09 | 31-08-2019 | £5,000,000 Cash £5,000,000 equity |
| Dormant Company Accounts - ROCHE INTERNATIONAL CAPITAL MANAGEMENT LTD | 2018-09-19 | 31-08-2018 | £5,000,000 Cash £5,000,000 equity |