Adlis & Atlantic Ltd

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General information

Name:

Adlis & Atlantic Limited

Office Address:

126 Aldersgate Street London EC1A 4JQ St Bartholomew's Hospital

Number: 03899892

Incorporation date: 1999-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03899892 25 years ago, Adlis & Atlantic Ltd is a Private Limited Company. The company's active mailing address is 126 Aldersgate Street, London St Bartholomew's Hospital. The firm's declared SIC number is 99999 which stands for Dormant Company. The company's most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-06-19.

The company has one managing director presently controlling this particular company, specifically Charmaine V. who has been performing the director's tasks since 1999-12-24. That company had been guided by Edward P. up until six years ago. Furthermore another director, specifically Guy B. gave up the position in 2001. At least one secretary in this firm is a limited company, specifically Cbc Company Secretary Ltd.

Charmaine V. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Charmaine V.

Role: Director

Appointed: 27 March 2018

Latest update: 25 December 2023

Cbc Company Secretary Ltd

Role: Corporate Secretary

Appointed: 27 January 2012

Address: Aldersgate Street,, London, EC1A 4JQ, England

Latest update: 25 December 2023

People with significant control

Charmaine V.
Notified on 27 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edward P.
Notified on 19 March 2018
Ceased on 27 March 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 21 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 21 March 2013
Annual Accounts 2 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 2 March 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 August 2015
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 18 March 2016
Annual Accounts 7 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 7 September 2017
Annual Accounts 25 January 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 25 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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