ATLANTIS AVENUE LIMITED - LONDON


Company Profile Company Filings

Overview

ATLANTIS AVENUE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ATLANTIS AVENUE LIMITED was incorporated 17 years ago on 17/05/2007 and has the registered number: 06251424. The accounts status is SMALL.

ATLANTIS AVENUE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

SFP 9 ENSIGN HOUSE ADMIRALS WAY
LONDON
E14 9XQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN WILKINS Sep 1958 British Director 2013-06-01 CURRENT
MRS CARMEN SCHLATTER BROGER Aug 1982 Swiss Director 2016-04-15 CURRENT
MR MATTHEW IAN KELLY May 1975 British Director 2016-01-01 CURRENT
MRS CARMEN SCHLATTER BROGER Secretary 2016-04-15 CURRENT
MR GARY YATES Sep 1962 British Director 2011-11-07 UNTIL 2013-05-10 RESIGNED
MR NIGEL HOWARD WILSON Jan 1961 British Director 2007-05-17 UNTIL 2016-04-15 RESIGNED
MR BRUNO MENDLER Nov 1954 Swiss Director 2007-05-17 UNTIL 2013-06-01 RESIGNED
MR NICHOLAS JOHN WILKINS Sep 1958 British Director 2007-08-01 UNTIL 2013-05-10 RESIGNED
MR BRUNO GIACOMO MARIO KILSHAW Nov 1947 British Director 2007-05-17 UNTIL 2011-03-31 RESIGNED
MR HAMID REZA KEFAYATI Oct 1956 British Director 2010-01-01 UNTIL 2016-01-23 RESIGNED
MR MATTHEW IAN KELLY May 1975 British Director 2011-11-07 UNTIL 2013-05-10 RESIGNED
MR CRAIG EDWARD BRIGGS Oct 1972 British Director 2007-08-01 UNTIL 2010-12-31 RESIGNED
MR NIGEL HOWARD WILSON Jan 1961 British Secretary 2007-05-17 UNTIL 2016-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Buhler Uk Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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