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ATLANTIC MIDLAND SECURITIES LIMITED

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

This company is commonly known as Atlantic Midland Securities Limited. The company was founded 15 years ago and was given the registration number 06632224. The firm's registered office is in NOTTINGHAM. You can find them at 2 Regan Way Chetwynd Business Park, Chilwell, Nottingham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ATLANTIC MIDLAND SECURITIES LIMITED
Company Number:06632224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2 Regan Way Chetwynd Business Park, Chilwell, Nottingham, United Kingdom, NG9 6RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Butt Dyke House, 33 Park Row, Nottingham, England, NG1 6EE

Director26 January 2009Active
The Midstall, Randolphs Farm, Brighton Road, Hurstpierpoint, England, BN6 9EW

Corporate Secretary27 June 2008Active
The Old Hay Barn, Farmer Street, Bradmore, Nottingham, United Kingdom, NG11 6PE

Director01 February 2010Active
White Oaks, Gravelly Lane, Stonnall, WS9 9HX

Corporate Director27 June 2008Active

People with Significant Control

Eastgate Care Group Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:3rd Floor, Butt Dyke House, Nottingham, England, NG1 6EE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-17Accounts

Legacy.

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2023-07-11Other

Legacy.

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2023-07-11Other

Legacy.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-21Accounts

Legacy.

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2022-06-21Other

Legacy.

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2022-06-21Other

Legacy.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Officers

Change person director company with change date.

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2022-02-22Persons with significant control

Change to a person with significant control.

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2022-02-17Mortgage

Mortgage satisfy charge full.

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2022-02-17Mortgage

Mortgage satisfy charge full.

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2022-01-10Address

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

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2021-10-04Accounts

Legacy.

Download
2021-10-04Other

Legacy.

Download
2021-10-04Other

Legacy.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-22Confirmation statement

Confirmation statement with updates.

Download
2020-12-21Accounts

Accounts with accounts type full.

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2020-11-26Officers

Change person director company with change date.

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2020-11-26Address

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

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