Atlantis Estates Ltd

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General information

Name:

Atlantis Estates Limited

Office Address:

Queensway House 11 Queensway BH25 5NR New Milton

Number: 09586423

Incorporation date: 2015-05-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Atlantis Estates started its operations in the year 2015 as a Private Limited Company registered with number: 09586423. The business has been operating for 9 years and the present status is active. This company's office is registered in New Milton at Queensway House. Anyone could also find the company utilizing its postal code : BH25 5NR. The firm has operated under three names. The initial registered name, Ag (ael), was switched on 2023-02-27 to Firstport Property Services No.8. The current name, in use since 2023, is Atlantis Estates Ltd. The company's SIC code is 64209 which means Activities of other holding companies n.e.c.. The company's latest financial reports cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-05-14.

As stated, the business was incorporated in 2015-05-12 and has been overseen by six directors, and out of them two (Steve P. and Ouda S.) are still active. At least one secretary in this firm is a limited company: Firstport Secretarial Limited.

  • Previous company's names
  • Atlantis Estates Ltd 2023-04-26
  • Firstport Property Services No.8 Limited 2023-02-27
  • Ag (ael) Limited 2015-05-12

Financial data based on annual reports

Company staff

Steve P.

Role: Director

Appointed: 27 June 2022

Latest update: 1 February 2024

Ouda S.

Role: Director

Appointed: 20 June 2022

Latest update: 1 February 2024

Firstport Secretarial Limited

Role: Corporate Secretary

Appointed: 20 June 2022

Address: Queensway, New Milton, Hampshire, BH25 5NR, England

Latest update: 1 February 2024

People with significant control

The companies that control the firm include: Emeria Uk Dormants Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in New Milton at 11 Queensway, BH25 5NR, Hampshire and was registered as a PSC under the registration number 14758404. Firstport Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in New Milton at 11 Queensway, BH25 5NR, Hampshire and was registered as a PSC under the registration number 6805193.

Emeria Uk Dormants Limited
Address: Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 14758404
Notified on 31 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Firstport Group Limited
Address: Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 6805193
Notified on 20 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sykes Capital Ltd
Address: First Floor, 23/24 Market Place, Reading, RG1 2DE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 05773396
Notified on 3 April 2020
Ceased on 20 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John S.
Notified on 6 April 2016
Ceased on 3 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 12 May 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 27 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2016

Address:

23/24 Market Place

Post code:

RG1 2DE

City / Town:

Reading

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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