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ATLANTIC ALLIANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atlantic Alliance Limited. The company was founded 21 years ago and was given the registration number 04769398. The firm's registered office is in LONDON. You can find them at 111 Buckingham Palace Road, 3rd Floor, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ATLANTIC ALLIANCE LIMITED
Company Number:04769398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:111 Buckingham Palace Road, 3rd Floor, London, United Kingdom, SW1W 0SR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Studdridge Street, London, England, SW6 3TD

Secretary19 May 2003Active
75, Studdridge Street, London, United Kingdom, SW6 3TD

Director19 May 2003Active
33 Dagnan Road, Balham, SW12 9LH

Secretary19 May 2003Active
Skye Hall Cottage, Skye Hall Hill, Boxted, Colchester, CO4 5TF

Director19 May 2003Active

People with Significant Control

Mr Alejandro Javier Kerschen
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:75, Studdridge Street, London, England, SW6 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2022-01-14Address

Change registered office address company with date old address new address.

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2022-01-14Address

Change registered office address company with date old address new address.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-11-01Address

Change registered office address company with date old address new address.

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2019-10-30Address

Change registered office address company with date old address new address.

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2019-10-30Address

Change registered office address company with date old address new address.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-06-13Address

Move registers to sail company with new address.

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2016-06-12Officers

Change person secretary company with change date.

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2016-06-12Address

Change sail address company with new address.

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2016-02-29Accounts

Accounts with accounts type total exemption full.

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