ATLANTISREALM LIMITED - BILLERICAY


Company Profile Company Filings

Overview

ATLANTISREALM LIMITED is a Private Limited Company from BILLERICAY and has the status: Active.
ATLANTISREALM LIMITED was incorporated 11 years ago on 05/09/2012 and has the registered number: 08202875. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ATLANTISREALM LIMITED - BILLERICAY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

KINGFISHER HOUSE
BILLERICAY
ESSEX
CM12 0EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON HOBART CHARLES MORRISH Oct 1974 British Director 2014-04-03 CURRENT
MRS RACHEL CATHERINE GUNDRY Jan 1980 British Director 2020-01-29 CURRENT
MR DALE JASON WEST Secretary 2014-04-03 CURRENT
MR STEPHEN PATRICK THORNTON Secretary 2013-03-13 UNTIL 2014-03-31 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Secretary 2012-09-05 UNTIL 2013-03-13 RESIGNED
MR STEPHEN PATRICK THORNTON Jun 1957 British Director 2013-03-13 UNTIL 2014-03-31 RESIGNED
MR STEVEN JOHN RADFORD Nov 1968 British Director 2013-03-13 UNTIL 2014-04-03 RESIGNED
MS LUCIENE MAUREEN JAMES Apr 1962 British Director 2012-09-05 UNTIL 2013-03-13 RESIGNED
MR BRADLEY DAVID CASSELS Feb 1978 British Director 2013-05-02 UNTIL 2014-04-03 RESIGNED
MR STEVEN JOHN RADFORD Secretary 2013-03-13 UNTIL 2014-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solar Ventus Limited 2016-04-06 Billericay   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Atlantisrealm Limited 2024-05-14 30-04-2024 £100 equity
Atlantisrealm Limited 2023-08-08 30-04-2023 £100 equity
Atlantisrealm Limited 2022-09-13 30-04-2022 £100 equity
Atlantisrealm Limited 2021-05-27 30-04-2021 £100 equity
Atlantisrealm Limited 2020-06-04 30-04-2020 £100 equity
Atlantisrealm Limited 2019-11-05 30-04-2019 £100 equity
Dormant Company Accounts - ATLANTISREALM LIMITED 2019-01-08 30-04-2018 £100 Cash £100 equity
Dormant Company Accounts - ATLANTISREALM LIMITED 2017-12-12 30-04-2017 £100 Cash £100 equity
Dormant Company Accounts - ATLANTISREALM LIMITED 2016-10-12 30-04-2016 £100 Cash £100 equity
Dormant Company Accounts - ATLANTISREALM LIMITED 2016-01-16 30-04-2015 £100 Cash £100 equity
Dormant Company Accounts - ATLANTISREALM LIMITED 2015-01-16 30-04-2014 £100 Cash £100 equity

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