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Summary

Contact details

Officers18

Finance2

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

ATLANTIS SECRETARIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Oct 2007 (17 years ago)

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Summary

NameATLANTIS SECRETARIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06410737
Incorporation Date29 Oct 2007 (17 years ago) / 1186 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HAMPSHIRE, NEW MILTON, QUEENSWAY HOUSE, 11 QUEENSWAY, BH25 5NR

Officers

individual

IndividualUnited Kingdom

Mr John Jac Sykes

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Dec 2018

Country of residenceBahamas

corporate

IndividualUnited Kingdom

FIRSTPORT PROPERTY SERVICES NO.8 LIMITED

Person with significant control


Appointed on31 Dec 2018

individual

IndividualUnited Kingdom

Smith, Heather Ruth

Director


Appointed on01 Nov 2009

Resigned on30 Sep 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Strong, Andrew James

Director


Appointed on29 Oct 2007

Resigned on20 Jun 2022

Country of residenceThailand

individual

IndividualUnited Kingdom

Firstport Secretarial Limited

Corporate Secretary


Appointed on20 Jun 2022

individual

IndividualUnited Kingdom

Davies, Rebecca Jane

Secretary


Appointed on29 Oct 2007

Resigned on24 Nov 2008

Country of residenceUnited Kingdom

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Financial reports

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Documents

DateNameTypeDocument
04 Jul 2022Accounts with accounts type dormantAAView
28 Jun 2022Appoint person director company with name dateAP01View
24 Jun 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Apr 2025
    due by 14 May 2025
  • Last statement dated30 Apr 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016

Related companies by officers

Frequently asked questions

Where is ATLANTIS SECRETARIES LIMITED's headquarters?

ATLANTIS SECRETARIES LIMITED's headquarters is located at ENGLAND, HAMPSHIRE, NEW MILTON, QUEENSWAY HOUSE, 11 QUEENSWAY, BH25 5NR

What is ATLANTIS SECRETARIES LIMITED's industry?

ATLANTIS SECRETARIES LIMITED is in the industry of Other business support service activities n.e.c.

What year was ATLANTIS SECRETARIES LIMITED started?

ATLANTIS SECRETARIES LIMITED was started in 2007

Sources: Companies House