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ATLANTIS TRAVEL (BDH) LIMITED

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

This company is commonly known as Atlantis Travel (bdh) Limited. The company was founded 41 years ago and was given the registration number 01695010. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House, Arcadia Avenue, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ATLANTIS TRAVEL (BDH) LIMITED
Company Number:01695010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Shiremead, Elstree, WD6 3JZ

Secretary22 September 1999Active
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU

Director12 November 2012Active
10, Shiremead, Elstree, England, WD6 3JZ

Director-Active
10, Shiremead, Elstree, England, WD6 3JZ

Director22 November 2012Active
16 Claybury Hall, Repton Park, Woodford Green, IG8 8RW

Secretary-Active
22 Upcroft Avenue, Edgware, HA8 9RB

Secretary10 August 1999Active
43 Market Place, London, NW11 6JT

Director-Active
16 Claybury Hall, Repton Park, Woodford Green, IG8 8RW

Director-Active

People with Significant Control

Mr Barnett Horwitz
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
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 (8 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
2023-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-06-09Accounts

Accounts with accounts type small.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-08-22Officers

Change person director company with change date.

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2022-08-22Officers

Change person director company with change date.

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2022-07-01Accounts

Accounts with accounts type small.

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2021-09-20Accounts

Accounts with accounts type small.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-05-20Accounts

Accounts with accounts type small.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-06-04Accounts

Accounts with accounts type small.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type small.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Officers

Change person director company with change date.

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2017-06-28Officers

Change person director company with change date.

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2017-06-16Accounts

Accounts with accounts type small.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2016-07-07Officers

Change person director company with change date.

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2016-07-05Accounts

Accounts with accounts type small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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