ATLANTIC HOUSE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ATLANTIC HOUSE GROUP LIMITED
COMPANY NUMBER
09770730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/09/2015
(9 years and 3 months old)
WEBSITE
http://www.atlantichousegroup.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
10/09/2015
28/01/2022
CATLEY LAKEMAN MAY LIMITED
BIRMINGHAM
B3 2HJ
Telephone: 02070430100
TPS: No
8th Floor
135 Bishopsgate
London
EC2M 3TP
Telephone: 70430100
One Eleven Edmund Street
Birmingham
B3 2HJ
Telephone: 70430100
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 |
|---|---|---|
| CATLEY LAKEMAN MAY LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC HOUSE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 14/06/2024 | Paul Tobias (928934297) has left the board |
Credit Risk Overview
Want to learn more about ATLANTIC HOUSE GROUP 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 HOUSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATLANTIC HOUSE GROUP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2015 - Present (9 years and 2 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
29/09/2015 - Present (9 years and 2 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/08/2016 - Present (8 years and 4 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 3 Past: 24 |
View Report |
|
29/10/2021 - Present (3 years and 1 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
29/10/2021 - Present (3 years and 1 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 5 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATLEY LAKEMAN MAY LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC HOUSE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DURA CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 14/06/2024 | Paul Tobias (928934297) has left the board |
| 10/11/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 18/01/2023 | Antony John Stenning (926355940) has left the board |
| 22/11/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Board Member Paul Tobias (928934297) Appointed |
| 12/11/2021 | New Board Member Michael Andrew Vogel (909096928) Appointed |
| 12/11/2021 | New Board Member Luke Anton Wiseman (907829379) Appointed |
| 09/11/2021 | Russell Edward Catley (920136891) has left the board |
| 09/11/2021 | Russell Edward Catley (920136891) has left the board |
| 09/11/2021 | Richard Patrick Lanyon (908973644) has left the board |
| 09/11/2021 | Richard Patrick Lanyon (908973644) has left the board |
| 09/11/2021 | Richard Patrick Lanyon (908973644) has left the board |
| 09/11/2021 | Russell Edward Catley (920136891) has left the board |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 16/07/2020 | New Board Member Richard James Butland (925121790) Appointed |
| 01/11/2019 | New Accounts filed |
| 23/10/2019 | New Board Member Antony John Stenning (926355940) Appointed |
| 14/09/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 26/11/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 05/08/2016 | New Board Member Christopher Anthony James MacDonald (904388630) Appointed |
| 05/08/2016 | New Board Member Richard Patrick Lanyon (908973644) Appointed |
| 05/05/2016 | Andrew Michael Lakeman (920136930) has left the board |
| 05/05/2016 | Thomas Andrew May (920136919) has left the board |
| 05/05/2016 | New Board Member Andrew Michael Lakeman (914263420) Appointed |
| 05/05/2016 | New Board Member Thomas Andrew May (914263419) Appointed |
| 01/10/2015 | New Board Member Russell Edward Catley (920136891) Appointed |
| 01/10/2015 | Michael James Ward (900796627) has left the board |
| 01/10/2015 | GATELEY INCORPORATIONS LIMITED (906827900) has left the board |
| 01/10/2015 | GATELEY SECRETARIES LIMITED (909312871) has left the board |
| 01/10/2015 | New Board Member Andrew Michael Lakeman (920136930) Appointed |
| 01/10/2015 | New Board Member Thomas Andrew May (920136919) Appointed |
| 28/09/2015 | GATELEY INCORPORATIONS LIMITED (920084387) has left the board |
| 28/09/2015 | GATELEY SECRETARIES LIMITED (920084389) has left the board |
| 28/09/2015 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
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