TRANS-ATLANTIC SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
TRANS-ATLANTIC SECURITIES LIMITED
COMPANY NUMBER
02021994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/05/1986
(38 years and 7 months old)
WEBSITE
atlanticfs.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 7RP
Telephone: 01233740000
TPS: No
334-336 Goswell Road
London
EC1V 7RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANS-ATLANTIC SECURITIES LIMITED | Active - Accounts Filed | View Report |
| INCREST PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANS-ATLANTIC SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANS-ATLANTIC SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANS-ATLANTIC SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/1991 - Present (33 years and 1 months) Born in Nov 1948 (age: 76) |
Active | Director |
Current: 19 Past: 9 |
View Report |
|
12/08/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/11/1991 - 28/04/1994 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
28/04/1994 - 18/06/2001 (7 years and 1 months) Born in Oct 1950 |
Resigned | Secretary |
Current: 1 Past: 30 |
View Report |
|
18/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANS-ATLANTIC SECURITIES LIMITED | Active - Accounts Filed | View Report |
| INCREST PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 25/03/2017 | New Accounts filed |
| 29/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 14/08/2015 | GATHER FINANCE LTD (907522130) has left the board |
| 14/08/2015 | New Company Secretary Dilip Ramanbhai Amin (920013916) Appointed |
| 08/04/2015 | New Accounts filed |
| 07/12/2014 | New Confirmation Statement filed |
| 04/12/2014 | Change in Reg. Office |
| 11/04/2014 | New Accounts filed |
| 15/04/2013 | New Accounts filed |
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