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ATLANTIQUE LIMITED

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

This company is commonly known as Atlantique Limited. The company was founded 29 years ago and was given the registration number 02944369. The firm's registered office is in LONDON. You can find them at 585a Fulham Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ATLANTIQUE LIMITED
Company Number:02944369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1994
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:585a Fulham Road, London, SW6 5UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mabel House, Weston Green, Thames Ditton, England, KT7 0JP

Director30 June 1994Active
19 Fordmill Road, Catford, London, SE6 3JH

Secretary29 April 1996Active
17 Daneby Road, Catford, London, SE6 2QQ

Secretary30 June 1994Active
First Floor, Westgate House, 51 High Street, Esher, KT10 9RQ

Secretary21 September 1998Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary30 June 1994Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director30 June 1994Active

People with Significant Control

Mr Panayioti Loizou Vasili
Notified on:30 June 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Mabel House, Weston Green, Thames Ditton, England, KT7 0JP
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
2023-08-09Address

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

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2023-08-09Officers

Change person director company with change date.

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2023-08-09Persons with significant control

Change to a person with significant control.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type unaudited abridged.

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2021-06-16Officers

Termination secretary company with name termination date.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type unaudited abridged.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type unaudited abridged.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type micro entity.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2016-01-16Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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2014-03-26Address

Change registered office address company with date old address.

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