ATLANTIS SECRETARIES LIMITED - NEW MILTON


Company Profile Company Filings

Overview

ATLANTIS SECRETARIES LIMITED is a Private Limited Company from NEW MILTON ENGLAND and has the status: Active.
ATLANTIS SECRETARIES LIMITED was incorporated 16 years ago on 29/10/2007 and has the registered number: 06410737. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ATLANTIS SECRETARIES LIMITED - NEW MILTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIRSTPORT SECRETARIAL LIMITED Corporate Secretary 2022-06-20 CURRENT
MR OUDA SALEH Jan 1979 British Director 2022-06-20 CURRENT
MR STEVE PERRETT Apr 1965 British Director 2022-06-27 CURRENT
MISS TINA MARIE WATKIN Jul 1984 British Director 2013-07-16 UNTIL 2016-03-31 RESIGNED
MRS SALLY RUTH SYKES Mar 1978 British Director 2008-01-24 UNTIL 2009-01-20 RESIGNED
MR JOHN JAC SYKES Jun 1971 British Director 2007-10-29 UNTIL 2021-04-06 RESIGNED
MR JAMES STEPHEN HATHAWAY Aug 1977 British Director 2007-10-29 UNTIL 2013-11-06 RESIGNED
MR CHARLIE JOHN SYKES Jun 2002 British Director 2021-04-06 UNTIL 2022-06-20 RESIGNED
MR ANDREW JAMES STRONG Oct 1981 British Director 2007-10-29 UNTIL 2022-06-20 RESIGNED
MISS ANNABELLE ELIZABETH SYKES Sep 2000 British Director 2021-04-06 UNTIL 2022-06-20 RESIGNED
MISS HEATHER RUTH SMITH Dec 1980 English Director 2009-11-01 UNTIL 2010-09-30 RESIGNED
TINA MARIE WATKIN Secretary 2016-04-01 UNTIL 2017-07-28 RESIGNED
MRS SALLY RUTH SYKES Mar 1978 British Secretary 2008-11-24 UNTIL 2009-01-20 RESIGNED
MR ANDREW JAMES STRONG Oct 1981 British Secretary 2009-01-20 UNTIL 2016-04-01 RESIGNED
MR KOICHI NICHOLAS Secretary 2017-07-28 UNTIL 2022-06-20 RESIGNED
REBECCA JANE DAVIES British Secretary 2007-10-29 UNTIL 2008-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlantis Estates Ltd 2018-12-31 New Milton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Jac Sykes 2016-04-06 - 2018-12-31 6/1971 Reading   Berkshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ATLANTIS SECRETARIES LIMITED 2023-09-08 31-12-2022 £1 Cash £1 equity
ATLANTIS_SECRETARIES_LIMI - Accounts 2022-07-05 31-12-2021
ATLANTIS_SECRETARIES_LIMI - Accounts 2021-09-28 31-12-2020
ATLANTIS_SECRETARIES_LIMI - Accounts 2020-09-25 31-12-2019
Atlantis Secretaries Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-08-20 31-12-2018 £1 equity
Atlantis Secretaries Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-08-15 31-12-2017 £1 equity
Atlantis Secretaries Limited - Dormant company accounts 17.1 2017-08-17 31-12-2016 £1 equity
Atlantis Secretaries Limited - Dormant company accounts 16.1 2016-09-20 31-12-2015 £1 equity
Atlantis Secretaries Limited - Dormant company accounts 11.9 2015-11-28 31-03-2015 £1 equity
Atlantis Secretaries Limited - Dormant company accounts 11.4.1 2014-07-29 31-03-2014 £1 equity

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