Atlantis Electrical Systems Ltd

General information

Name:

Atlantis Electrical Systems Limited

Office Address:

Western Wood Way Langage Science Park Plympton PL7 5BG Plymouth

Number: 05284592

Incorporation date: 2004-11-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Atlantis Electrical Systems Ltd is located at Plymouth at Western Wood Way. Anyone can look up the company by its post code - PL7 5BG. Atlantis Electrical Systems's founding dates back to year 2004. This company is registered under the number 05284592 and its last known state is active. The company now known as Atlantis Electrical Systems Ltd was known as Atlantis Marine Holdings until 2012-04-03 when the business name got changed. The firm's SIC code is 70100 which means Activities of head offices. 2022-08-31 is the last time when the company accounts were reported.

As stated, this specific limited company was incorporated twenty years ago and has so far been supervised by six directors, out of whom three (Marco D., Massimo D. and Peter M.) are still in the management.

  • Previous company's names
  • Atlantis Electrical Systems Ltd 2012-04-03
  • Atlantis Marine Holdings Limited 2004-11-11

Financial data based on annual reports

Company staff

Marco D.

Role: Director

Appointed: 30 September 2022

Latest update: 23 January 2024

Massimo D.

Role: Director

Appointed: 30 September 2022

Latest update: 23 January 2024

Peter M.

Role: Director

Appointed: 11 November 2004

Latest update: 23 January 2024

People with significant control

Peter M.
Notified on 6 April 2016
Ceased on 30 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul L.
Notified on 6 April 2016
Ceased on 30 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 46690 : Wholesale of other machinery and equipment
19
Company Age

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