ATLANTIQUE INVESTISSEURS LTD - SURBITON
| Company Profile | Company Filings |
Overview
ATLANTIQUE INVESTISSEURS LTD is a Private Limited Company from SURBITON and has the status: Active.
ATLANTIQUE INVESTISSEURS LTD was incorporated 12 years ago on 11/08/2011 and has the registered number: 07736767. The accounts status is DORMANT and accounts are next due on 31/05/2024.
ATLANTIQUE INVESTISSEURS LTD was incorporated 12 years ago on 11/08/2011 and has the registered number: 07736767. The accounts status is DORMANT and accounts are next due on 31/05/2024.
ATLANTIQUE INVESTISSEURS LTD - SURBITON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
16A ST. MARYS ROAD
SURBITON
SURREY
KT6 5EY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SEGOLENE RUBENS | Apr 1978 | Russian | Director | 2018-03-02 | CURRENT |
| MR DAVID PENGILLY | Secretary | 2016-11-21 | CURRENT | ||
| SCOTTISH-AMERICAN TRUST COMPANY LIMITED | Corporate Director | 2012-06-18 UNTIL 2013-04-15 | RESIGNED | ||
| MR DAVID ANTHONY PENGILLY | Sep 1963 | British | Director | 2011-08-11 UNTIL 2012-06-18 | RESIGNED |
| MR DAVID ANTHONY PENGILLY | Sep 1963 | British | Director | 2013-04-15 UNTIL 2013-05-04 | RESIGNED |
| MR DAVID ANTHONY PENGILLY | Sep 1963 | British | Director | 2013-08-19 UNTIL 2016-11-21 | RESIGNED |
| MR STAN ODMAN | Apr 1945 | Swiss | Director | 2013-05-04 UNTIL 2013-08-19 | RESIGNED |
| MR DAVID ANTHONY PENGILLY | Sep 1963 | British | Director | 2017-06-02 UNTIL 2018-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Anthony Pengilly | 2016-08-11 | 9/1963 | Surbiton Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-05-08 | 31-08-2023 | £2 equity |
| Accounts Submission | 2023-06-09 | 31-08-2022 | £2 equity |
| Accounts Submission | 2021-10-19 | 31-08-2021 | £2 equity |
| Accounts Submission | 2020-10-23 | 31-08-2020 | £2 equity |
| Accounts Submission | 2020-05-01 | 31-08-2019 | £2 equity |
| Accounts Submission | 2019-05-31 | 31-08-2018 | £60,812 equity |
| Accounts Submission | 2017-10-10 | 31-08-2017 | £65,812 equity |
| Micro-entity Accounts - ATLANTIQUE INVESTISSEURS LTD | 2017-06-01 | 31-08-2016 | £65,812 equity |
| Abbreviated Company Accounts - ATLANTIQUE INVESTISSEURS LTD | 2016-06-01 | 31-08-2015 | £141,270 Cash £141,270 equity |
| Abbreviated Company Accounts - ATLANTIQUE INVESTISSEURS LTD | 2015-06-02 | 31-08-2014 | £76 Cash £44,549 equity |