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Atlantic Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ATLANTIC HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02811673
Record last updated Friday, December 6, 2019 3:16:12 AM UTC
Official Address Brook Green House 4 Rowan Road Avonmore And, Avonmore And Brook Green
There are 18 companies registered at this street
Postal Code W67DU
Sector Television programme production activities

Charts

Visits

ATLANTIC HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2017 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Member Of a Firm With 50-75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Member Of a Firm With 50-75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights, Member Of a Firm With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights, Member Of a Firm With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Nov 5, 2013 Annual accounts Annual accounts
Registry Oct 31, 2013 Change of particulars for director Change of particulars for director
Registry Oct 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 22, 2013 Annual return Annual return
Financials Nov 2, 2012 Annual accounts Annual accounts
Registry Apr 24, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Apr 26, 2011 Annual return Annual return
Financials Aug 4, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Annual return Annual return
Registry Mar 26, 2010 Resignation of one Director Resignation of one Director
Registry Mar 23, 2010 Resignation of a woman Resignation of a woman
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Apr 23, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Apr 30, 2008 Annual return Annual return
Registry Feb 29, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 27, 2008 Appointment of a woman Appointment of a woman
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jul 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 25, 2007 Annual return Annual return
Registry Apr 25, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 11, 2006 Appointment of a director Appointment of a director
Registry Dec 11, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 11, 2006 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Oct 10, 2006 Annual accounts Annual accounts
Registry May 10, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry May 24, 2005 Annual return Annual return
Financials Dec 17, 2004 Annual accounts Annual accounts
Registry Oct 28, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 29, 2004 Annual return Annual return
Financials Dec 19, 2003 Annual accounts Annual accounts
Registry Sep 6, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2003 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry May 8, 2002 Annual return Annual return
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Jul 6, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 11, 2001 Annual return Annual return
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Jul 21, 2000 Annual return Annual return
Financials Sep 3, 1999 Annual accounts Annual accounts
Registry Aug 18, 1999 Annual return Annual return
Financials Sep 9, 1998 Annual accounts Annual accounts
Registry May 24, 1998 Annual return Annual return
Financials Dec 30, 1997 Annual accounts Annual accounts
Registry Aug 19, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 13, 1997 Annual return Annual return
Financials May 2, 1997 Annual accounts Annual accounts
Registry Oct 14, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 29, 1996 Annual return Annual return
Registry Feb 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 25, 1996 Director resigned, new director appointed 2811... Director resigned, new director appointed 2811...
Financials Feb 9, 1996 Annual accounts Annual accounts
Registry Jan 24, 1996 Resignation of one Secretary Resignation of one Secretary
Registry Oct 20, 1995 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 31, 1995 Annual return Annual return
Financials Dec 15, 1994 Annual accounts Annual accounts
Registry Sep 8, 1994 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 1, 1994 Director's particulars changed Director's particulars changed
Registry Jul 1, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 1, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 21, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Dec 7, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 26, 1993 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 19, 1993 Change of name certificate Change of name certificate
Registry Jun 4, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry May 24, 1993 Two appointments: 2 men Two appointments: 2 men

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