ATLANTIC HOUSE INVESTMENTS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ATLANTIC HOUSE INVESTMENTS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ATLANTIC HOUSE INVESTMENTS LIMITED was incorporated 4 years ago on 25/04/2019 and has the registered number: 11962808. The accounts status is FULL and accounts are next due on 31/03/2025.
ATLANTIC HOUSE INVESTMENTS LIMITED was incorporated 4 years ago on 25/04/2019 and has the registered number: 11962808. The accounts status is FULL and accounts are next due on 31/03/2025.
ATLANTIC HOUSE INVESTMENTS LIMITED - BIRMINGHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
ONE ELEVEN
BIRMINGHAM
B3 2HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1325 LIMITED (until 10/07/2020)
ENSCO 1325 LIMITED (until 10/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MICHAEL LAKEMAN | Dec 1972 | British | Director | 2023-02-22 | CURRENT |
MR THOMAS ANDREW MAY | May 1978 | British | Director | 2019-05-10 | CURRENT |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2019-04-25 UNTIL 2019-05-10 | RESIGNED | ||
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2019-04-25 UNTIL 2019-05-10 | RESIGNED |
MR ANTONY JOHN STENNING | Nov 1970 | British | Director | 2022-05-17 UNTIL 2022-11-04 | RESIGNED |
MR RUSSELL EDWARD CATLEY | Feb 1965 | British | Director | 2019-05-10 UNTIL 2021-10-29 | RESIGNED |
MR MATTHEW GEORGE BUTCHER | Sep 1976 | British | Director | 2019-05-10 UNTIL 2020-01-07 | RESIGNED |
GW INCORPORATIONS LIMITED | Corporate Director | 2019-04-25 UNTIL 2019-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atlantic House Group Limited | 2019-05-10 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gateley Incorporations Limited | 2019-04-25 - 2019-05-10 | Birmingham |
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 |
---|---|---|---|
Micro-entity Accounts - ATLANTIC HOUSE INVESTMENTS LIMITED | 2021-03-31 | 30-06-2020 | £600,001 equity |