ATLANTIC BUSINESS SERVICES LIMITED

Key Data

Status

Active

Company No.

04350117

Incorporation date

09/01/2002

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2002)

03/10/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

03/10/2025

Micro company accounts made up to 2025-01-31

View PDF (4 pages)

29/09/2025

Director's details changed for Mr Alan Geoffrey Robin Bowen on 2025-09-17

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

14/11/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

12/10/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

09/01/2023

Registered office address changed from 8 Fl Anchorage House Clove Crescent London E14 2BE to 33 Green Lane Blackwater Camberley GU17 9DG on 2023-01-09

View PDF (1 pages)

25/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

26/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

24/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

26/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

29/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

23/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

20/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

18/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

04/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

21/09/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

05/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (5 pages)

05/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

11/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (5 pages)

09/12/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

12/01/2015

Termination of appointment of Andrew Turner as a director on 2015-01-12

View PDF (1 pages)

12/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (6 pages)

29/08/2014

Registered office address changed from 5 Malvern House 199 Marsh Wall Meridian Gate London E14 9YT to 8 Fl Anchorage House Clove Crescent London E14 2BE on 2014-08-29

View PDF (1 pages)

23/07/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

30/06/2014

Appointment of Mr Andrew Turner as a director

View PDF (2 pages)

14/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (5 pages)

08/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

19/02/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (5 pages)

15/11/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

26/03/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (5 pages)

04/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

16/02/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (5 pages)

12/04/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (3 pages)

06/04/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

16/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (3 pages)

30/07/2009

Resolutions

View PDF (1 pages)

12/01/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

30/10/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

15/08/2008

Registered office changed on 15/08/2008 from aberfoyle 33 green lane blackwater camberley surrey GU17 9DG

View PDF (1 pages)

04/03/2008

Return made up to 09/01/08; full list of members

View PDF (4 pages)

22/01/2008

Registered office changed on 22/01/08 from: malvern house meridian gate 199 marsh wall docklands london E14 9YT

View PDF (1 pages)

06/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

09/03/2007

Registered office changed on 09/03/07 from: savannah house fifth floor 11 charles ii street london SW1Y 4QU

View PDF (1 pages)

10/01/2007

Return made up to 09/01/07; full list of members

View PDF (2 pages)

21/09/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

19/01/2006

Return made up to 09/01/06; full list of members

View PDF (2 pages)

10/11/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

25/02/2005

Return made up to 09/01/05; full list of members

View PDF (7 pages)

28/09/2004

Registered office changed on 28/09/04 from: 2ND floor 32 haymarket london SW1Y 4TP

View PDF (1 pages)

22/09/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

11/06/2004

New director appointed

View PDF (2 pages)

27/04/2004

New secretary appointed;new director appointed

View PDF (1 pages)

27/04/2004

Secretary resigned

View PDF (1 pages)

27/04/2004

Director resigned

View PDF (1 pages)

09/03/2004

Return made up to 09/01/04; full list of members

View PDF (6 pages)

04/12/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

19/11/2003

Certificate of change of name

View PDF (2 pages)

12/04/2003

Return made up to 09/01/03; full list of members

View PDF (6 pages)

26/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

26/02/2003

New secretary appointed

View PDF (1 pages)

26/02/2003

New director appointed

View PDF (1 pages)

17/12/2002

Certificate of change of name

View PDF (2 pages)

02/12/2002

Registered office changed on 02/12/02 from: 2ND floor 32 haymarket london SW1Y 4TP

View PDF (1 pages)

25/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

Registered office changed on 25/11/02 from: 229 high street crowthorne berkshire RG45 7AQ

View PDF (1 pages)

08/11/2002

Registered office changed on 08/11/02 from: anglo overseas group LIMITED suite 303 third floor corn exchange drury lane liverpool L2 7QL

View PDF (1 pages)

08/11/2002

Secretary resigned

View PDF (1 pages)

08/11/2002

Director resigned

View PDF (1 pages)

09/01/2002

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

18/09/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
149.36K
-
0.00
-
-

2022
0
132.36K
-
0.00
-
-

2022
0
132.36K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

132.36K £-11.38 % *

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
Turner, Andrew	Director	23/06/2014 - 12/01/2015	17
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Corporate Secretary	09/01/2002 - 04/11/2002	238
Boyne, Linden James Hastings	Director	07/04/2004 - Present	81
Boyne, Linden James Hastings	Director	04/11/2002 - 31/01/2003	81
Boyne, Linden James Hastings	Secretary	07/04/2004 - Present	31

Persons with Significant Control

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

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Description

About ATLANTIC BUSINESS SERVICES LIMITED

ATLANTIC BUSINESS SERVICES LIMITED is an(a) Active company incorporated on 09/01/2002 with the registered office located at 33 Green Lane, Blackwater, Camberley GU17 9DG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIC BUSINESS SERVICES LIMITED?

ATLANTIC BUSINESS SERVICES LIMITED is currently Active. It was registered on 09/01/2002 .

Where is ATLANTIC BUSINESS SERVICES LIMITED located?

ATLANTIC BUSINESS SERVICES LIMITED is registered at 33 Green Lane, Blackwater, Camberley GU17 9DG.

What does ATLANTIC BUSINESS SERVICES LIMITED do?

ATLANTIC BUSINESS SERVICES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ATLANTIC BUSINESS SERVICES LIMITED?

The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-18 with no updates.