ATLANTIS MEDICAL LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
ATLANTIS MEDICAL LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
ATLANTIS MEDICAL LIMITED was incorporated 20 years ago on 23/10/2003 and has the registered number: 04941803. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ATLANTIS MEDICAL LIMITED was incorporated 20 years ago on 23/10/2003 and has the registered number: 04941803. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ATLANTIS MEDICAL LIMITED - WOKINGHAM
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE DUTCH BARN
WOKINGHAM
BERKSHIRE
RG41 4DJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HOWARD DAVID COMPTON | Apr 1966 | British | Director | 2006-09-01 | CURRENT |
| MAJID ALBORZPOUR | British | Director | 2003-10-23 | CURRENT | |
| MR MAJID ALBORZPOUR | British | Secretary | 2007-09-01 | CURRENT | |
| SIAMAK RIAHI | May 1959 | British | Director | 2006-09-01 UNTIL 2020-03-11 | RESIGNED |
| ELIZABETH HARDY | Aug 1968 | British | Director | 2003-11-12 UNTIL 2005-01-15 | RESIGNED |
| LEYLA ALBORZPOUR | British | Secretary | 2005-01-20 UNTIL 2007-09-01 | RESIGNED | |
| LEYLA TAGHI-CHITSAZ | British | Secretary | 2003-10-23 UNTIL 2003-11-11 | RESIGNED | |
| MAJID ALBORZPOUR | British | Secretary | 2003-11-12 UNTIL 2005-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Siamak Riahi | 2016-06-30 - 2020-03-11 | 5/1959 | Chelmsford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Majid Alborzpour | 2016-06-30 | 6/1965 | Wokingham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Howard David Compton | 2016-06-30 | 4/1966 | Tower Hamlets London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Atlantis Medical Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-14 | 31-12-2022 | £5,056 Cash £3,189 equity |
| Atlantis Medical Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-26 | 31-12-2021 | £2,107 Cash £3,140 equity |
| Atlantis Medical Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-05 | 31-12-2020 | £4,987 Cash £3,638 equity |
| Atlantis Medical Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 31-12-2019 | £310,995 equity |
| Atlantis Medical Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £543,351 equity |
| Atlantis Medical Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £243,699 Cash £818,531 equity |
| Atlantis Medical Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £11,569 Cash £610,534 equity |