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 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
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 |
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 |