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ATLANTIC CUSTOMER SOLUTIONS LIMITED

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ATLANTIC CUSTOMER SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

05343393

Incorporation date

26/01/2005

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

The Control Tower, Office 6a, Brooklands Business Park, Weybridge, Surrey KT13 0YPCopy
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Latest events (Record since 26/01/2005)
dot icon26/01/2026
Confirmation statement made on 2026-01-26 with no updates
View PDF (3 pages)
dot icon20/03/2025
Total exemption full accounts made up to 2024-12-31
View PDF (5 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-26 with no updates
View PDF (3 pages)
dot icon03/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon29/01/2024
Confirmation statement made on 2024-01-26 with no updates
View PDF (3 pages)
dot icon06/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (5 pages)
dot icon27/01/2023
Confirmation statement made on 2023-01-26 with no updates
View PDF (3 pages)
dot icon17/05/2022
Registered office address changed from The Control Tower, Office 6a Brooklands Estate Weybridge Surrey KT13 0YU England to The Control Tower, Office 6a Brooklands Business Park Weybridge Surrey KT13 0YP on 2022-05-17
View PDF (1 pages)
dot icon10/05/2022
Registered office address changed from Abbey House (Regus) Wellington Way Weybridge Surrey KT13 0TT England to The Control Tower, Office 6a Brooklands Estate Weybridge Surrey KT13 0YU on 2022-05-10
View PDF (1 pages)
dot icon25/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (5 pages)
dot icon27/01/2022
Confirmation statement made on 2022-01-26 with no updates
View PDF (3 pages)
dot icon06/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (4 pages)
dot icon26/01/2021
Confirmation statement made on 2021-01-26 with no updates
View PDF (3 pages)
dot icon18/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (4 pages)
dot icon29/01/2020
Confirmation statement made on 2020-01-26 with no updates
View PDF (3 pages)
dot icon24/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (4 pages)
dot icon23/07/2019
Previous accounting period shortened from 2019-03-31 to 2018-12-31
View PDF (1 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-26 with no updates
View PDF (3 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (4 pages)
dot icon27/07/2018
Director's details changed for Mrs Terese Estelle Sheperdigian on 2018-07-27
View PDF (2 pages)
dot icon27/07/2018
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Abbey House (Regus) Wellington Way Weybridge Surrey KT13 0TT on 2018-07-27
View PDF (1 pages)
dot icon28/03/2018
Appointment of Mrs Terese Estelle Sheperdigian as a director on 2018-02-19
View PDF (2 pages)
dot icon26/01/2018
Confirmation statement made on 2018-01-26 with no updates
View PDF (3 pages)
dot icon11/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (4 pages)
dot icon07/02/2017
Confirmation statement made on 2017-01-26 with updates
View PDF (5 pages)
dot icon09/01/2017
Cancellation of shares. Statement of capital on 2016-12-13
View PDF (4 pages)
dot icon09/01/2017
Purchase of own shares.
View PDF (3 pages)
dot icon16/12/2016
Termination of appointment of David Ferguson Bell as a secretary on 2016-12-16
View PDF (1 pages)
dot icon16/12/2016
Termination of appointment of David Ferguson Bell as a director on 2016-12-13
View PDF (1 pages)
dot icon07/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon04/02/2016
Annual return made up to 2016-01-26 with full list of shareholders
View PDF (7 pages)
dot icon14/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon26/03/2015
Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 2015-03-26
View PDF (1 pages)
dot icon02/02/2015
Annual return made up to 2015-01-26 with full list of shareholders
View PDF (7 pages)
dot icon04/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon13/03/2014
Annual return made up to 2014-01-26 with full list of shareholders
View PDF (7 pages)
dot icon18/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon25/02/2013
Annual return made up to 2013-01-26 with full list of shareholders
View PDF (7 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon25/02/2012
Annual return made up to 2012-01-26 with full list of shareholders
View PDF (7 pages)
dot icon01/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon07/04/2011
Statement of capital following an allotment of shares on 2011-03-25
View PDF (8 pages)
dot icon07/04/2011
Change of share class name or designation
View PDF (2 pages)
dot icon07/04/2011
Resolutions
View PDF (24 pages)
dot icon01/03/2011
Annual return made up to 2011-01-26 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2011
Amended accounts made up to 2010-03-31
View PDF (6 pages)
dot icon02/07/2010
Total exemption full accounts made up to 2010-03-31
View PDF (6 pages)
dot icon04/06/2010
Previous accounting period extended from 2009-12-31 to 2010-03-31
View PDF (1 pages)
dot icon15/03/2010
Annual return made up to 2010-01-26 with full list of shareholders
View PDF (5 pages)
dot icon12/03/2010
Secretary's details changed for David Ferguson Bell on 2010-01-01
View PDF (1 pages)
dot icon12/03/2010
Director's details changed for David Ferguson Bell on 2010-01-01
View PDF (2 pages)
dot icon12/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon27/04/2009
Total exemption full accounts made up to 2008-12-31
View PDF (6 pages)
dot icon20/02/2009
Registered office changed on 20/02/2009 from abbey house c/o atlantic customer solutions wellington way, weybridge surrey KT13 0TT
View PDF (1 pages)
dot icon11/02/2009
Return made up to 26/01/09; full list of members
View PDF (4 pages)
dot icon10/02/2009
Appointment terminated director timothy white
View PDF (1 pages)
dot icon06/11/2008
Gbp ic 900/700\31/07/08\gbp sr 200@1=200\
View PDF (2 pages)
dot icon06/11/2008
Resolutions
View PDF (1 pages)
dot icon23/04/2008
Total exemption full accounts made up to 2007-12-31
View PDF (6 pages)
dot icon15/02/2008
Return made up to 26/01/08; full list of members
View PDF (3 pages)
dot icon15/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon02/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (6 pages)
dot icon29/01/2007
Return made up to 26/01/07; full list of members
View PDF (3 pages)
dot icon29/09/2006
New director appointed
View PDF (2 pages)
dot icon25/08/2006
Ad 10/08/06--------- £ si 200@1=200 £ ic 700/900
View PDF (2 pages)
dot icon24/07/2006
Total exemption full accounts made up to 2005-12-31
View PDF (5 pages)
dot icon15/02/2006
Secretary resigned
View PDF (1 pages)
dot icon15/02/2006
New secretary appointed
View PDF (2 pages)
dot icon06/02/2006
Return made up to 26/01/06; full list of members
View PDF (2 pages)
dot icon06/02/2006
Location of debenture register
View PDF (1 pages)
dot icon06/02/2006
Location of register of members
View PDF (1 pages)
dot icon06/02/2006
Registered office changed on 06/02/06 from: c/o bridge customer solutions abbey house wellington way weybridge surrey KT13 0TT
View PDF (1 pages)
dot icon03/02/2006
Secretary resigned
View PDF (1 pages)
dot icon30/01/2006
Memorandum and Articles of Association
View PDF (21 pages)
dot icon30/01/2006
£ nc 10000/1000 13/01/06
View PDF (2 pages)
dot icon30/01/2006
Ad 13/01/06--------- £ si 490@1=490 £ ic 210/700
View PDF (2 pages)
dot icon24/01/2006
Certificate of change of name
View PDF (3 pages)
dot icon21/03/2005
Accounting reference date shortened from 31/01/06 to 31/12/05
View PDF (1 pages)
dot icon21/03/2005
Registered office changed on 21/03/05 from: abbey house, wellington way weybridge surrey KT13 0TT
View PDF (1 pages)
dot icon03/03/2005
New director appointed
View PDF (2 pages)
dot icon03/03/2005
Ad 24/02/05--------- £ si 10@1=10 £ ic 200/210
View PDF (2 pages)
dot icon26/01/2005
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-17.27 % *

* during past year

Cash in Bank

£310,956.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
380.41K
-
0.00
375.89K
-
2022
2
324.87K
-
0.00
310.96K
-
2022
2
324.87K
-
0.00
310.96K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

324.87K £Descended-14.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

310.96K £Descended-17.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sheperdigian, Douglas Vartan
Director
26/01/2005 - Present
5
Sheperdigian, Terri Estelle
Director
19/02/2018 - Present
1
White, Timothy Norwood
Director
10/08/2006 - 30/06/2008
2
Bell, David Ferguson
Director
24/02/2005 - 13/12/2016
4
Sheperdigian, Terese
Secretary
26/01/2005 - 13/01/2006
-

Persons with Significant Control

1
psc login icon

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 ATLANTIC CUSTOMER SOLUTIONS LIMITED

ATLANTIC CUSTOMER SOLUTIONS LIMITED is an(a) Active company incorporated on 26/01/2005 with the registered office located at The Control Tower, Office 6a, Brooklands Business Park, Weybridge, Surrey KT13 0YP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIC CUSTOMER SOLUTIONS LIMITED?

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ATLANTIC CUSTOMER SOLUTIONS LIMITED is currently Active. It was registered on 26/01/2005 .

Where is ATLANTIC CUSTOMER SOLUTIONS LIMITED located?

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ATLANTIC CUSTOMER SOLUTIONS LIMITED is registered at The Control Tower, Office 6a, Brooklands Business Park, Weybridge, Surrey KT13 0YP.

What does ATLANTIC CUSTOMER SOLUTIONS LIMITED do?

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

How many employees does ATLANTIC CUSTOMER SOLUTIONS LIMITED have?

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ATLANTIC CUSTOMER SOLUTIONS LIMITED had 2 employees in 2022.

What is the latest filing for ATLANTIC CUSTOMER SOLUTIONS LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-26 with no updates.