ATLANTIC MONEY LTD
Active - Accounts Filed
General Information
NAME
ATLANTIC MONEY LTD
COMPANY NUMBER
13057810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
02/12/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
Telephone: 08081751167
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
Want to learn more about ATLANTIC MONEY LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 05/01/2024 | Patrick Ryan Grossmann-Kavanagh (927719052) has left the board |
Credit Risk Overview
Want to learn more about ATLANTIC MONEY LTD?
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 MONEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATLANTIC MONEY LTD?
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 |
|---|---|---|---|---|
|
02/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 2262 Past: 2114 |
View Report |
|
03/07/2023 - Present (1 years and 5 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/12/2020 - Present (4years) Born in Nov 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Mar 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Patrick Ryan Grossmann-Kavanagh 02/12/2020 - Present (4years) Born in May 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 05/01/2024 | Patrick Ryan Grossmann-Kavanagh (927719052) has left the board |
| 09/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 05/07/2023 | New Board Member Emily Rose Marshall (931080534) Appointed |
| 09/12/2022 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Calum David McWhir (930070247) Appointed |
| 11/12/2020 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 11/12/2020 | OAKWOOD CORPORATE SECRETARY LIMITED (927719051) has left the board |
| 04/12/2020 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (927719051) Appointed |
| 04/12/2020 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 19/01/1970 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 19/01/1970 | OAKWOOD CORPORATE SECRETARY LIMITED (927719051) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
