Atlantic House Investments Limited

General information

Name:

Atlantic House Investments Ltd

Office Address:

One Eleven Edmund Street B3 2HJ Birmingham

Number: 11962808

Incorporation date: 2019-04-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Atlantic House Investments Limited with the registration number 11962808 has been on the market for five years. This particular Private Limited Company can be contacted at One Eleven, Edmund Street in Birmingham and their postal code is B3 2HJ. 4 years ago the firm changed its registered name from Ensco 1325 to Atlantic House Investments Limited. This business's classified under the NACE and SIC code 64999 : Financial intermediation not elsewhere classified. 30th June 2022 is the last time account status updates were filed.

Considering this particular company's magnitude, it became necessary to formally appoint extra directors: Andrew L. and Thomas M. who have been collaborating since 2023 to exercise independent judgement of the following limited company.

The companies with significant control over this firm are: Atlantic House Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Edmund Street, B3 2HJ and was registered as a PSC under the reg no 09770730.

  • Previous company's names
  • Atlantic House Investments Limited 2020-07-10
  • Ensco 1325 Limited 2019-04-25

Financial data based on annual report

Company staff

Andrew L.

Role: Director

Appointed: 22 February 2023

Latest update: 10 March 2024

Thomas M.

Role: Director

Appointed: 10 May 2019

Latest update: 10 March 2024

People with significant control

Atlantic House Group Limited
Address: One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 09770730
Notified on 10 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gateley Incorporations Limited
Address: One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 3519693
Notified on 25 April 2019
Ceased on 10 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-25
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 30th Jun 2023 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (25 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
5
Company Age

Closest Companies - by postcode