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- ATLANTIC SAV LIMITED
ATLANTIC SAV LIMITED
Active - Accounts Filed
General Information
NAME
ATLANTIC SAV LIMITED
COMPANY NUMBER
05369397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/02/2005
(19 years and 9 months old)
WEBSITE
bridgepoint.eu
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/11/2005
31/10/2018
BCG ESOT (GUERNSEY) LIMITED
View all previous names
Previous Names
08/11/2005 31/10/2018 BCG ESOT (GUERNSEY) LIMITED
18/02/2005 08/11/2005 BRIDGEPOINT EUROPE III 'E' (GP) LIMITED
LONDON
W1H 7EJ
5 Marble Arch
LONDON
W1H 7EJ
95 Wigmore Street
London
W1U 1FB
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 |
---|---|---|
BRIDGEPOINT GROUP PLC | Active - Accounts Filed | View Report |
ATLANTIC SAV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Accounts filed |
Date: 04/09/2024 | Event: Adam Maxwell Jones (912467450) has left the board |
Date: 12/08/2024 | Event: New Board Member Edward Garton Woods (932594102) Appointed |
Credit Risk Overview
Want to learn more about ATLANTIC SAV 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 ATLANTIC SAV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATLANTIC SAV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/10/2020 - Present (4 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
18/01/2022 - Present (2 years and 10 months) Born in Dec 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 188 Past: 10 |
View Report |
08/08/2024 - Present (3 months) Born in Jun 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/02/2005 - Present (19 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
18/02/2005 - Present (19 years and 9 months) Born in Jun 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 24 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Accounts filed |
Date: 04/09/2024 | Event: Adam Maxwell Jones (912467450) has left the board |
Date: 12/08/2024 | Event: New Board Member Edward Garton Woods (932594102) Appointed |
Date: 12/08/2024 | Event: New Board Member Edward Garton Woods (932594102) Appointed |
Date: 12/08/2024 | Event: New Board Member Edward Garton Woods (932594102) Appointed |
Date: 12/08/2024 | Event: New Board Member Edward Garton Woods (932594102) Appointed |
Date: 12/08/2024 | Event: New Board Member Edward Garton Woods (932594102) Appointed |
Date: 12/08/2024 | Event: New Board Member Edward Garton Woods (932594102) Appointed |
Date: 12/08/2024 | Event: New Board Member Edward Garton Woods (932594102) Appointed |
Date: 12/08/2024 | Event: New Board Member Edward Garton Woods (932594102) Appointed |
Date: 14/03/2024 | Event: New Confirmation Statement filed |
Date: 30/07/2023 | Event: New Accounts filed |
Date: 03/03/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 14/09/2022 | Event: New Confirmation Statement filed |
Date: 14/03/2022 | Event: Paul Richard Gunner (925766428) has left the board |
Date: 14/03/2022 | Event: New Board Member Adam Maxwell Jones (912467450) Appointed |
Date: 08/02/2022 | Event: Charles Stuart John Barter (913541068) has left the board |
Date: 02/02/2022 | Event: New Board Member Charles Stuart John Barter (913541068) Appointed |
Date: 24/01/2022 | Event: Charles Stuart John Barter (913541068) has left the board |
Date: 24/01/2022 | Event: New Board Member Rachel Clare Thompson (923699196) Appointed |
Date: 18/01/2022 | Event: New Board Member Charles Stuart John Barter (913541068) Appointed |
Date: 13/12/2021 | Event: New Board Member Charles Stuart John Barter (913541068) Appointed |
Date: 08/12/2021 | Event: Charles Stuart John Barter (913541068) has left the board |
Date: 22/10/2021 | Event: New Accounts filed |
Date: 06/03/2021 | Event: New Confirmation Statement filed |
Date: 07/10/2020 | Event: Rachel Clare Thompson (927263336) has left the board |
Date: 07/10/2020 | Event: New Company Secretary Scott Thomas Kumar Mody (927502292) Appointed |
Date: 25/08/2020 | Event: New Accounts filed |
Date: 12/08/2020 | Event: Charles Stuart John Barter (927268296) has left the board |
Date: 12/08/2020 | Event: New Board Member Charles Stuart John Barter (913541068) Appointed |
Date: 11/08/2020 | Event: Paul Richard Gunner (927263358) has left the board |
Date: 11/08/2020 | Event: New Board Member Paul Richard Gunner (925766428) Appointed |
Date: 05/08/2020 | Event: New Board Member Charles Stuart John Barter (927268296) Appointed |
Date: 04/08/2020 | Event: COSIGN SERVICES LIMITED (905487585) has left the board |
Date: 04/08/2020 | Event: New Board Member Paul Richard Gunner (927263358) Appointed |
Date: 04/08/2020 | Event: New Company Secretary Rachel Clare Thompson (927263336) Appointed |
Date: 04/08/2020 | Event: Jason Paul Richards (924224972) has left the board |
Date: 04/08/2020 | Event: SPREAD SERVICES LIMITED (901354379) has left the board |
Date: 04/08/2020 | Event: COSIGN LIMITED (905487568) has left the board |
Date: 06/03/2020 | Event: New Confirmation Statement filed |
Date: 06/09/2019 | Event: New Accounts filed |
Date: 05/03/2019 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 03/03/2018 | Event: New Confirmation Statement filed |
Date: 23/01/2018 | Event: New Board Member Jason Paul Richards (924224972) Appointed |
Date: 23/01/2018 | Event: Carola Zoni (920694243) has left the board |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 27/02/2017 | Event: New Annual Return filed |
Date: 19/10/2016 | Event: New Accounts filed |
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