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ATLANTIS TRAVEL OF LONDON LIMITED

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

This company is commonly known as Atlantis Travel Of London Limited. The company was founded 46 years ago and was given the registration number 01342528. 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 OF LONDON LIMITED
Company Number:01342528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1977
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
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU

Secretary-Active
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU

Director-Active
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU

Director01 July 1992Active
19, Dacre Gardens, Chigwell, England, IG7 5HH

Director12 February 2008Active
42 Milne Court, Churchfields, London, E18 2QQ

Director-Active

People with Significant Control

Mr Melvyn Goldstein
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
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 50 to 75 percent
  • Voting rights 50 to 75 percent
Sharon Denise Goldstein
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
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 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type small.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type small.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-01-12Officers

Change person director company with change date.

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2021-01-12Officers

Change person director company with change date.

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2021-01-12Officers

Change person secretary company with change date.

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2021-01-12Officers

Change person director company with change date.

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2021-01-12Persons with significant control

Change to a person with significant control.

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2020-12-18Accounts

Accounts with accounts type small.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type small.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2018-09-21Accounts

Accounts with accounts type small.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type small.

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2017-08-10Confirmation 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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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-07-14Officers

Change person director company with change date.

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