This company is commonly known as Atlantic Wealth Management Limited. The company was founded 46 years ago and was given the registration number 01358511. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ATLANTIC WEALTH MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 01358511 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 1978 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, RG9 1HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH | Corporate Secretary | 21 February 2019 | Active |
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH | Director | 31 December 2020 | Active |
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH | Director | 12 October 2016 | Active |
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH | Secretary | 04 November 2016 | Active |
| Invesco Park, Henley On Thames, United Kingdom, RG9 1HH | Secretary | 01 September 2017 | Active |
| 30 Finsbury Square, London, EC2A 1AG | Corporate Secretary | 26 December 1992 | Active |
| Oaklands Lower Road, East Farleigh, Maidstone, ME15 0JW | Director | - | Active |
| 10 Hampstead Grove, London, NW3 6SP | Director | 08 April 2004 | Active |
| Hollingbourne, Greenway Hutton Mount, Brentwood, CM13 2NP | Director | - | Active |
| 19 Marlborough Crescent, Seven Oaks, TN13 2HH | Director | - | Active |
| 60 Leicester Road, London, N2 9EA | Director | 08 April 2004 | Active |
| 30 Cornwall Road, St Albans, AL1 1SH | Director | - | Active |
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH | Director | 31 July 2015 | Active |
| 790 Stovall Boulevard, Atlanta, United States, | Director | 31 March 2004 | Active |
| 1 York House, York House Place Kensington, London, W8 4EY | Director | 21 April 2004 | Active |
| Spinfield Lodge Spinfield Lane, Marlow, SL7 2LD | Director | 15 February 1999 | Active |
| 9 Carlyle Square, Chelsea, London, SW3 6EX | Director | 01 April 2004 | Active |
| 170 Rumson Road, Rumson, New Jersey, Usa, FOREIGN | Director | 09 October 2002 | Active |
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH | Director | 10 July 2019 | Active |
| 66 Bedford Gardens, London, W8 7EH | Director | 17 March 1997 | Active |
| Hatchett End, Luxted Road, Downe, BR6 7JT | Director | 19 September 1994 | Active |
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH | Director | 31 August 2010 | Active |
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH | Director | 03 October 2006 | Active |
| Marston Hill Farm, Greatworth, Banbury, OX17 2HF | Director | 11 March 2003 | Active |
| Long Bar, Little Hallingbury, Bishops Stortford, CM22 7QU | Director | 27 April 1993 | Active |
| 4 Watling Knoll, Radlett, WD7 7HW | Director | 24 November 1993 | Active |
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH | Director | 01 April 2004 | Active |
| Sunset Lodge, La Rue De Haute, St Brelade, JE3 8AR | Director | 01 March 1999 | Active |
| 57 Fernside Road, Balham, London, SW12 8LN | Director | 01 April 2004 | Active |
| Cuddington Mill, Cuddington, HP18 0BP | Director | - | Active |
| 30 Finsbury Square, London, EC2A 1AG | Director | 01 April 2004 | Active |
| Atlantic Wealth Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Perpetual Park, Perpetual Park Drive, Henley-On-Thames, England, RG9 1HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-08-16 | Capital | Legacy. | Download |
| 2021-08-16 | Insolvency | Legacy. | Download |
| 2021-08-16 | Resolution | Resolution. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-17 | Resolution | Resolution. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-29 | Officers | Appoint person director company with name date. | Download |
| 2019-07-29 | Officers | Termination director company with name termination date. | Download |
| 2019-03-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-03-06 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-02 | Officers | Change person director company with change date. | Download |
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