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TRANS-ATLANTIC SECURITIES LIMITED

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

This company is commonly known as Trans-atlantic Securities Limited. The company was founded 38 years ago and was given the registration number 02021994. The firm's registered office is in LONDON. You can find them at 334 - 336 Goswell Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TRANS-ATLANTIC SECURITIES LIMITED
Company Number:02021994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1986
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:334 - 336 Goswell Road, London, EC1V 7RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
334 - 336, Goswell Road, London, EC1V 7RP

Secretary12 August 2015Active
334 - 336, Goswell Road, London, EC1V 7RP

Director-Active
101 Langham Road, London, N15 3LR

Secretary-Active
2 Claremont Avenue, Kenton, Harrow, HA3 0UH

Secretary28 April 1994Active
334-336, Goswell Road, London, United Kingdom, EC1V 7RP

Corporate Secretary18 June 2001Active

People with Significant Control

Mr Dilipkumar Ramanbhai Amin
Notified on:20 November 2016
Status:Active
Date of birth:November 1948
Nationality:Indian
Country of residence:England
Address:C/O Amin Patel & Shah Accountants, Goswell Road, London, England, EC1V 7RP
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Change account reference date company previous shortened.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-04-21Gazette

Gazette filings brought up to date.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type micro entity.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-12Mortgage

Mortgage satisfy charge full.

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2016-01-12Mortgage

Mortgage satisfy charge full.

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2016-01-12Mortgage

Mortgage satisfy charge full.

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2016-01-12Mortgage

Mortgage satisfy charge full.

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2016-01-12Mortgage

Mortgage satisfy charge full.

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