ATLANTEAN SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04181440

Incorporation date

16/03/2001

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2001)

21/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/02/2024

Application to strike the company off the register

View PDF (1 pages)

08/02/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

08/02/2024

Director's details changed for Mr Peter Richard Jones on 2024-02-08

View PDF (2 pages)

07/02/2024

Registered office address changed from Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2024-02-07

View PDF (1 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

13/01/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

24/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

13/01/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

20/07/2021

Registered office address changed from 112 High Street Coleshill Warwickshire B46 3BL to Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL on 2021-07-20

View PDF (1 pages)

19/03/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

09/02/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

18/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

12/02/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

19/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

16/11/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

21/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

01/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

21/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

09/08/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

01/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (4 pages)

17/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

31/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (4 pages)

20/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

25/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (4 pages)

25/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

30/04/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (4 pages)

02/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

04/04/2012

Total exemption full accounts made up to 2011-06-30

View PDF (10 pages)

02/04/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (4 pages)

12/04/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (4 pages)

12/04/2011

Director's details changed for Mr Peter Richard Jones on 2011-04-12

View PDF (2 pages)

12/04/2011

Director's details changed for Jeremy Colin Brown on 2011-04-12

View PDF (2 pages)

12/04/2011

Termination of appointment of Michael Hodgkinson as a director

View PDF (1 pages)

12/04/2011

Secretary's details changed for Mr Peter Richard Jones on 2011-04-12

View PDF (1 pages)

30/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (10 pages)

01/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

31/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

25/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

25/03/2010

Director's details changed for Michael Paul Hodgkinson on 2010-03-25

View PDF (2 pages)

22/06/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

27/03/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

27/03/2009

Director and secretary's change of particulars / peter jones / 27/03/2009

View PDF (1 pages)

06/05/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

30/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

25/07/2007

Total exemption full accounts made up to 2006-06-30

View PDF (13 pages)

28/03/2007

Return made up to 16/03/07; full list of members

View PDF (3 pages)

19/05/2006

New director appointed

View PDF (2 pages)

24/03/2006

Return made up to 16/03/06; full list of members

View PDF (3 pages)

24/03/2006

Registered office changed on 24/03/06 from: 112 high street coleshill warwickshire B46 3BL

View PDF (1 pages)

24/03/2006

Location of register of members

View PDF (1 pages)

20/12/2005

Full accounts made up to 2005-06-30

View PDF (15 pages)

19/10/2005

Registered office changed on 19/10/05 from: 1 coleshill street sutton coldfield west midlands B72 1SD

View PDF (1 pages)

19/04/2005

Return made up to 16/03/05; full list of members

View PDF (3 pages)

17/11/2004

Full accounts made up to 2004-06-30

View PDF (17 pages)

17/11/2004

Director resigned

View PDF (1 pages)

10/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2004

Return made up to 16/03/04; full list of members

View PDF (8 pages)

29/03/2004

Registered office changed on 29/03/04 from: 15 shrubbery close sutton coldfield birmingham west midlands B76 1WE

View PDF (1 pages)

27/11/2003

Full accounts made up to 2003-06-30

View PDF (16 pages)

08/04/2003

Return made up to 16/03/03; full list of members

View PDF (8 pages)

27/01/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

04/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2002

Ad 30/06/02--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2002

Return made up to 16/03/02; full list of members

View PDF (7 pages)

21/03/2002

Accounting reference date extended from 31/03/02 to 30/06/02

View PDF (1 pages)

09/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2001

New director appointed

View PDF (2 pages)

06/09/2001

Certificate of change of name

View PDF (2 pages)

01/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

Registered office changed on 01/06/01 from: ailsa craig the steeple caldy wirral CH48 1QE

View PDF (1 pages)

01/06/2001

Secretary resigned

View PDF (1 pages)

01/06/2001

New director appointed

View PDF (2 pages)

01/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/2001

Resolutions

View PDF (0 pages)

01/06/2001

Resolutions

View PDF (0 pages)

01/06/2001

Resolutions

View PDF (1 pages)

22/05/2001

Certificate of change of name

View PDF (2 pages)

16/03/2001

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
16.37K
-
0.00
-
-

2022
2
16.37K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AILSA CRAIG SECRETARIES LIMITED	Corporate Secretary	16/03/2001 - 23/05/2001	27
AILSA CRAIG LIMITED	Corporate Director	16/03/2001 - 23/05/2001	27
Brown, Jeremy Colin	Director	23/05/2001 - Present	28
Jones, Peter Richard	Director	23/05/2001 - Present	17
Jones, Peter Richard	Secretary	23/05/2001 - Present	9

Persons with Significant Control

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

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Description

About ATLANTEAN SOLUTIONS LIMITED

ATLANTEAN SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 16/03/2001 with the registered office located at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH. There are currently 3 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 ATLANTEAN SOLUTIONS LIMITED?

ATLANTEAN SOLUTIONS LIMITED is currently Dissolved. It was registered on 16/03/2001 and dissolved on 21/05/2024.

Where is ATLANTEAN SOLUTIONS LIMITED located?

ATLANTEAN SOLUTIONS LIMITED is registered at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH.

What does ATLANTEAN SOLUTIONS LIMITED do?

ATLANTEAN SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ATLANTEAN SOLUTIONS LIMITED?

The latest filing was on 21/05/2024: Final Gazette dissolved via voluntary strike-off.