Atlantis Secretaries Limited

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General information

Name:

Atlantis Secretaries Ltd

Office Address:

Queensway House 11 Queensway BH25 5NR New Milton

Number: 06410737

Incorporation date: 2007-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06410737 is the registration number used by Atlantis Secretaries Limited. The firm was registered as a Private Limited Company on 2007-10-29. The firm has been actively competing on the British market for eighteen years. This business may be gotten hold of in Queensway House 11 Queensway in New Milton. It's postal code assigned to this place is BH25 5NR. This enterprise's SIC code is 82990: Other business support service activities not elsewhere classified. Atlantis Secretaries Ltd filed its latest accounts for the period that ended on 2022-12-31. Its most recent annual confirmation statement was released on 2023-05-09.

As stated, this business was started in 2007-10-29 and has been steered by ten 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.

Financial data based on annual reports

Company staff

Steve P.

Role: Director

Appointed: 27 June 2022

Latest update: 7 June 2025

Ouda S.

Role: Director

Appointed: 20 June 2022

Latest update: 7 June 2025

Firstport Secretarial Limited

Role: Corporate Secretary

Appointed: 20 June 2022

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

Latest update: 7 June 2025

People with significant control

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

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
Atlantis Estates Ltd
Address: Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 06805193
Notified on 31 December 2018
Ceased on 31 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John S.
Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 25 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 25 July 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 25 November 2015
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 24 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 25 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 25 June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2023 (AA)
filed on: 25th, October 2024
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

23/24 Market Place

Post code:

RG1 2DE

City / Town:

Reading

HQ address,
2014

Address:

23/24 Market Place

Post code:

RG1 2DE

City / Town:

Reading

HQ address,
2015

Address:

23/24 Market Place

Post code:

RG1 2DE

City / Town:

Reading

HQ address,
2015

Address:

23/24 Market Place

Post code:

RG1 2DE

City / Town:

Reading

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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