ATLANTIC MICROWAVE LIMITED - HEREFORD


Company Profile Company Filings

Overview

ATLANTIC MICROWAVE LIMITED is a Private Limited Company from HEREFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
ATLANTIC MICROWAVE LIMITED was incorporated 34 years ago on 11/08/1989 and has the registered number: 02412885. The accounts status is SMALL.

ATLANTIC MICROWAVE LIMITED - HEREFORD

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020

Registered Office

COLDWELL RADIO STATION
HEREFORD
HR2 9NE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2021 25/08/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL CHRISTOPHER STEPHENS Mar 1962 British Director 2019-01-08 CURRENT
MR IAN GRAHAM HILDITCH Jun 1962 British Director 2019-01-08 CURRENT
DR ESEN BAYAR Jun 1957 British Director 2019-01-08 CURRENT
MR PAUL CHRISTOPHER STEPHENS Secretary 2019-01-08 CURRENT
MR GEOFFREY FRANCIS BURLING Jul 1947 British Director RESIGNED
SANDRA WOOD Secretary 2003-05-29 UNTIL 2005-05-31 RESIGNED
VERA ROSE BURLING Secretary RESIGNED
BARBARA BURLING British Secretary 2005-06-01 UNTIL 2019-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbpe Capital Llp 2020-03-04 London   Significant influence or control
Cbpe Capital Ix Gp Llp 2020-03-04 London   Significant influence or control
Etl Systems Limited 2019-01-08 Hereford   Ownership of shares 75 to 100 percent
Mr Geoffrey Francis Burling 2016-04-06 - 2019-01-08 7/1947 Cavendish   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITTERN FARMS LIMITED(THE) KINGTON Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
ROLAND (U.K.) LIMITED SWANSEA Dissolved... FULL 46900 - Non-specialised wholesale trade
THE TURKISH CYPRIOT ENGINEERS ASSOCIATION OF U.K. LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ATLANTEC LIMITED HEREFORD ENGLAND Dissolved... 74990 - Non-trading company
THE HEREFORD CATHEDRAL PERPETUAL TRUST HEREFORD Active FULL 90040 - Operation of arts facilities
ROLAND DG (U.K.) LIMITED CLEVEDON Active FULL 26200 - Manufacture of computers and peripheral equipment
AMRF LIMITED HEREFORD ENGLAND Dissolved... 74990 - Non-trading company
ETL SYSTEMS LIMITED HEREFORD Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
DARK MATTER AUDIO LTD BICESTER ENGLAND Dissolved... MICRO ENTITY 46510 - Wholesale of computers, computer peripheral equipment and software
BALANCE BARNS MANAGEMENT COMPANY LTD. HEREFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
ATLANTECRF LIMITED HEREFORD ENGLAND Dissolved... 74990 - Non-trading company
MICRO RF LIMITED HEREFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
COAXIAL DEVICE INTERCONNECTS LIMITED HEREFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
WHITE HERON BRANDS LIMITED KINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 11030 - Manufacture of cider and other fruit wines
ETL MIDCO LIMITED HEREFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ETL PARENTCO LIMITED HEREFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ETL BIDCO LIMITED HEREFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MONTVERNIER LIMITED HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
QUERCUS PRF LLP HEREFORD Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Atlantic Microwave Limited - Accounts to registrar (filleted) - small 18.2 2018-08-11 31-12-2017 £201,013 Cash £897,298 equity
Atlantic Microwave Limited - Accounts to registrar - small 17.1.1 2017-06-30 31-12-2016 £366,910 Cash £755,480 equity
Atlantic Microwave Limited - Limited company - abbreviated - 11.6 2015-06-10 31-12-2014 £368,128 Cash £771,523 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ETL SYSTEMS LIMITED HEREFORD Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
ETL MIDCO LIMITED HEREFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ETL PARENTCO LIMITED HEREFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ETL BIDCO LIMITED HEREFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DECLAND'S DEVELOPMENTS LTD HEREFORD ENGLAND Active MICRO ENTITY 43290 - Other construction installation