ATLANTAS SHIP MANAGEMENT LIMITED

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ATLANTAS SHIP MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

09130764

Incorporation date

15/07/2014

Size

Small

Contacts

Registered address

Registered address

Portland House 69-71 Wembley Hill Road, Wembley, Middlesex HA9 8BUCopy
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Latest events (Record since 15/07/2014)
dot icon04/03/2026
Director's details changed for Mr Lewis Levy Cadji on 2026-03-03
dot icon10/02/2026
Registration of charge 091307640040, created on 2026-02-10
dot icon05/02/2026
Registration of charge 091307640039, created on 2026-01-21
dot icon02/01/2026
Registration of charge 091307640038, created on 2025-12-30
dot icon31/12/2025
Registration of charge 091307640037, created on 2025-12-30
dot icon27/11/2025
Registration of charge 091307640036, created on 2025-11-25
dot icon03/11/2025
Registration of charge 091307640035, created on 2025-10-29
dot icon06/10/2025
Accounts for a small company made up to 2024-12-31
dot icon24/07/2025
Satisfaction of charge 091307640021 in full
dot icon15/07/2025
Registration of charge 091307640034, created on 2025-07-10
dot icon03/07/2025
Confirmation statement made on 2025-06-23 with no updates
dot icon28/05/2025
Registration of charge 091307640033, created on 2025-05-23
dot icon25/04/2025
Satisfaction of charge 091307640019 in full
dot icon25/04/2025
Director's details changed for Mr. Laurent Elie Cadji on 2024-04-06
dot icon24/04/2025
Registration of charge 091307640032, created on 2025-04-23
dot icon17/04/2025
Registration of charge 091307640031, created on 2025-04-10
dot icon11/04/2025
Registration of charge 091307640029, created on 2025-04-03
dot icon11/04/2025
Registration of charge 091307640030, created on 2025-04-01
dot icon10/04/2025
Satisfaction of charge 091307640015 in full
dot icon07/01/2025
Registration of charge 091307640027, created on 2024-12-23
dot icon11/10/2024
Full accounts made up to 2023-12-31
dot icon27/09/2024
Registration of charge 091307640026, created on 2024-09-11
dot icon08/07/2024
Confirmation statement made on 2024-06-23 with no updates
dot icon07/06/2024
Registration of charge 091307640025, created on 2024-06-03
dot icon03/06/2024
Resolutions
dot icon03/06/2024
Memorandum and Articles of Association
dot icon10/05/2024
Satisfaction of charge 091307640016 in full
dot icon29/04/2024
Registration of charge 091307640024, created on 2024-04-25
dot icon18/04/2024
Registration of charge 091307640023, created on 2024-04-18
dot icon05/04/2024
Appointment of Mr Matthew Brooks Enston as a director on 2024-04-04
dot icon05/04/2024
Appointment of Mr Michael Kotsapas as a director on 2024-04-04
dot icon06/03/2024
Registration of charge 091307640022, created on 2024-03-05
dot icon17/02/2024
Satisfaction of charge 091307640021 in full
dot icon17/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon16/02/2024
Satisfaction of charge 091307640020 in full
dot icon16/02/2024
Satisfaction of charge 091307640019 in full
dot icon16/02/2024
Satisfaction of charge 091307640018 in full
dot icon16/02/2024
Satisfaction of charge 091307640017 in full
dot icon16/02/2024
Satisfaction of charge 091307640016 in full
dot icon16/02/2024
Satisfaction of charge 091307640015 in full
dot icon16/02/2024
Satisfaction of charge 091307640010 in full
dot icon16/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon16/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon16/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon16/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon16/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon16/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon16/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon14/02/2024
Registration of charge 091307640021, created on 2024-02-06
dot icon13/02/2024
Satisfaction of charge 091307640013 in full
dot icon02/02/2024
Registration of charge 091307640020, created on 2024-02-01
dot icon23/12/2023
Resolutions
dot icon23/12/2023
Memorandum and Articles of Association
dot icon29/11/2023
Registration of charge 091307640019, created on 2023-11-24
dot icon12/10/2023
Full accounts made up to 2022-12-31
dot icon03/08/2023
Registration of charge 091307640018, created on 2023-08-02
dot icon02/08/2023
Registration of charge 091307640017, created on 2023-07-28
dot icon13/07/2023
Registration of charge 091307640016, created on 2023-06-23
dot icon30/06/2023
Satisfaction of charge 091307640008 in full
dot icon28/06/2023
Confirmation statement made on 2023-06-23 with no updates
dot icon25/05/2023
Satisfaction of charge 091307640014 in full
dot icon24/02/2023
Registration of charge 091307640015, created on 2023-02-17
dot icon05/01/2023
Accounts for a small company made up to 2021-12-31
dot icon31/10/2022
All of the property or undertaking has been released from charge 091307640014
dot icon24/06/2022
Confirmation statement made on 2022-06-23 with no updates
dot icon09/05/2022
Certificate of change of name
dot icon28/04/2022
Satisfaction of charge 091307640009 in full
dot icon28/04/2022
Satisfaction of charge 091307640011 in full
dot icon28/04/2022
Satisfaction of charge 091307640012 in full
dot icon14/04/2022
Satisfaction of charge 091307640007 in full
dot icon14/04/2022
Satisfaction of charge 091307640006 in full
dot icon04/10/2021
Accounts for a small company made up to 2020-12-31
dot icon23/09/2021
Registration of charge 091307640014, created on 2021-09-17
dot icon14/07/2021
Confirmation statement made on 2021-06-23 with no updates
dot icon11/07/2021
Registration of charge 091307640013, created on 2021-07-07
dot icon11/06/2021
Registration of charge 091307640011, created on 2021-06-11
dot icon11/06/2021
Registration of charge 091307640012, created on 2021-06-11
dot icon22/04/2021
Registration of charge 091307640010, created on 2021-04-15
dot icon05/08/2020
Accounts for a small company made up to 2019-12-31
dot icon29/06/2020
Confirmation statement made on 2020-06-23 with no updates
dot icon05/03/2020
Registration of charge 091307640009, created on 2020-02-28
dot icon16/12/2019
Accounts for a small company made up to 2019-03-31
dot icon04/12/2019
Current accounting period shortened from 2020-03-31 to 2019-12-31
dot icon24/06/2019
Confirmation statement made on 2019-06-23 with no updates
dot icon05/02/2019
Satisfaction of charge 091307640005 in full
dot icon03/01/2019
Accounts for a small company made up to 2018-03-31
dot icon21/12/2018
Registration of charge 091307640008, created on 2018-12-19
dot icon14/09/2018
Registration of charge 091307640007, created on 2018-09-06
dot icon08/08/2018
Satisfaction of charge 091307640002 in full
dot icon08/08/2018
Satisfaction of charge 091307640003 in full
dot icon08/08/2018
Satisfaction of charge 091307640004 in full
dot icon08/08/2018
Satisfaction of charge 091307640001 in full
dot icon26/07/2018
Registration of charge 091307640006, created on 2018-07-25
dot icon26/07/2018
Registration of charge 091307640005, created on 2018-07-25
dot icon07/07/2018
Confirmation statement made on 2018-06-23 with no updates
dot icon25/08/2017
Full accounts made up to 2017-03-31
dot icon22/07/2017
Registration of charge 091307640004, created on 2017-07-19
dot icon05/07/2017
Registration of charge 091307640003, created on 2017-06-21
dot icon04/07/2017
Notification of Atlantic Ship Group Limited as a person with significant control on 2016-12-19
dot icon04/07/2017
Confirmation statement made on 2017-06-23 with updates
dot icon17/06/2017
Registration of charge 091307640001, created on 2017-06-02
dot icon17/06/2017
Registration of charge 091307640002, created on 2017-06-02
dot icon17/10/2016
Full accounts made up to 2016-03-31
dot icon23/06/2016
Annual return made up to 2016-06-23 with full list of shareholders
dot icon23/06/2016
Director's details changed for Mr. Ramesh Shantilal Kansagra on 2016-03-31
dot icon23/06/2016
Director's details changed for Mr. Bhupendra Shantilal Kansagra on 2016-03-31
dot icon23/06/2016
Director's details changed for Mr. Lewis Levy Cadji on 2016-03-31
dot icon23/06/2016
Director's details changed for Mr Laurent Elie Cadji on 2016-03-31
dot icon30/03/2016
Registered office address changed from York House 7th Floor, North Wing Empire Way Wembley Middlesex HA9 0PA to Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 2016-03-30
dot icon10/02/2016
Director's details changed for Mr. Laurent Elie Cadji on 2015-07-01
dot icon26/08/2015
Full accounts made up to 2015-03-31
dot icon21/08/2015
Annual return made up to 2015-07-15 with full list of shareholders
dot icon06/01/2015
Current accounting period shortened from 2015-07-31 to 2015-03-31
dot icon15/07/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kotsapas, Michael
Director
04/04/2024 - Present
101
Enston, Matthew Brooks
Director
04/04/2024 - Present
132
Kansagra, Bhupendra Shantilal
Secretary
15/07/2014 - Present
-
Cadji, Laurent Elie
Director
15/07/2014 - Present
273
Cadji, Lewis Levy
Director
15/07/2014 - Present
224

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ATLANTAS SHIP MANAGEMENT LIMITED

ATLANTAS SHIP MANAGEMENT LIMITED is an(a) Active company incorporated on 15/07/2014 with the registered office located at Portland House 69-71 Wembley Hill Road, Wembley, Middlesex HA9 8BU. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTAS SHIP MANAGEMENT LIMITED?

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ATLANTAS SHIP MANAGEMENT LIMITED is currently Active. It was registered on 15/07/2014 .

Where is ATLANTAS SHIP MANAGEMENT LIMITED located?

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ATLANTAS SHIP MANAGEMENT LIMITED is registered at Portland House 69-71 Wembley Hill Road, Wembley, Middlesex HA9 8BU.

What does ATLANTAS SHIP MANAGEMENT LIMITED do?

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ATLANTAS SHIP MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ATLANTAS SHIP MANAGEMENT LIMITED?

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The latest filing was on 04/03/2026: Director's details changed for Mr Lewis Levy Cadji on 2026-03-03.