ATLANTIC INERTIAL SYSTEMS LIMITED

Key Data

Status

Active

Company No.

06208660

Incorporation date

11/04/2007

Size

Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2007)

02/12/2025

Termination of appointment of Sarah Helen Minett as a director on 2025-10-31

View PDF (1 pages)

17/11/2025

Memorandum and Articles of Association

View PDF (22 pages)

17/11/2025

Resolutions

View PDF (2 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (46 pages)

17/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (46 pages)

26/09/2024

Termination of appointment of Simon James Anscombe as a director on 2024-09-25

View PDF (1 pages)

04/06/2024

Appointment of Mrs Samantha Jayne Freer as a director on 2024-06-04

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

16/02/2024

Change of details for Keeney Hill Limited as a person with significant control on 2022-12-01

View PDF (2 pages)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (45 pages)

16/05/2023

Cessation of Goodrich Limited as a person with significant control on 2022-12-01

View PDF (1 pages)

16/05/2023

Notification of Keeney Hill Limited as a person with significant control on 2022-12-01

View PDF (2 pages)

16/05/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (4 pages)

14/03/2023

Termination of appointment of Kevin Pindard as a director on 2023-01-16

View PDF (1 pages)

03/02/2023

Appointment of Mrs Sarah Helen Minett as a director on 2023-01-16

View PDF (2 pages)

14/07/2022

Full accounts made up to 2021-12-31

View PDF (45 pages)

20/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

06/10/2021

Amended full accounts made up to 2020-12-31

View PDF (45 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (42 pages)

14/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

15/12/2020

Termination of appointment of Stuart Peter Barnes as a director on 2020-11-12

View PDF (1 pages)

15/12/2020

Appointment of Mr Simon James Anscombe as a director on 2020-11-12

View PDF (2 pages)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (44 pages)

22/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (41 pages)

03/06/2019

Termination of appointment of Justin Robert Keppy as a director on 2019-06-03

View PDF (1 pages)

15/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

05/07/2018

Full accounts made up to 2017-12-31

View PDF (41 pages)

13/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

30/08/2017

Full accounts made up to 2016-12-31

View PDF (43 pages)

18/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (6 pages)

19/09/2016

Full accounts made up to 2015-12-31

View PDF (44 pages)

09/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (9 pages)

15/12/2015

Full accounts made up to 2014-12-31

View PDF (53 pages)

05/05/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (9 pages)

05/05/2015

Termination of appointment of Thomas Andrew Mepham as a director on 2015-01-26

View PDF (1 pages)

16/02/2015

Appointment of Justin Robert Keppy as a director on 2015-01-26

View PDF (3 pages)

10/10/2014

Termination of appointment of Robert Andrew Fulton as a director on 2014-06-16

View PDF (2 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (31 pages)

28/08/2014

Appointment of Mr Stuart Peter Barnes as a director on 2014-06-05

View PDF (3 pages)

13/08/2014

Termination of appointment of Alan John Tough as a director on 2014-05-21

View PDF (1 pages)

23/06/2014

Register inspection address has been changed

View PDF (1 pages)

23/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

09/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (9 pages)

18/09/2013

Appointment of Thomas Andrew Mepham as a director

View PDF (3 pages)

18/09/2013

Appointment of Kevin Pindard as a director

View PDF (3 pages)

04/09/2013

Appointment of Edwin Coe Secretaries Limited as a secretary

View PDF (2 pages)

27/08/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

15/08/2013

Termination of appointment of James Chapman as a director

View PDF (1 pages)

01/05/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (7 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

11/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (7 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

15/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (7 pages)

14/04/2011

Termination of appointment of David Oldham as a director

View PDF (1 pages)

14/04/2011

Termination of appointment of Jonathan Harwood as a secretary

View PDF (1 pages)

14/04/2011

Termination of appointment of Jonathan Harwood as a director

View PDF (1 pages)

08/03/2011

Appointment of Mr Alan John Tough as a director

View PDF (2 pages)

20/01/2011

Miscellaneous

View PDF (1 pages)

11/10/2010

Termination of appointment of Gary Loftus as a director

View PDF (1 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

26/08/2010

Appointment of Robert Andrew Fulton as a director

View PDF (2 pages)

26/08/2010

Appointment of Gary John Loftus as a director

View PDF (2 pages)

12/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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12/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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12/05/2010

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

View PDF (3 pages)

29/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (6 pages)

29/04/2010

Director's details changed for David Mark Oldham on 2010-04-11

View PDF (2 pages)

28/04/2010

Director's details changed for Jonathan Alexander Harwood on 2010-04-11

View PDF (2 pages)

28/04/2010

Director's details changed for Mr James Chapman on 2010-04-11

View PDF (2 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

27/04/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

23/01/2009

Appointment terminated director peter armstrong

View PDF (1 pages)

22/01/2009

Director appointed mr james chapman

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14/10/2008

Director appointed mr peter david armstrong

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08/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

24/09/2008

Appointment terminated director susan astbury

View PDF (1 pages)

23/06/2008

Appointment terminated director stephen brooks

View PDF (1 pages)

23/06/2008

Director appointed david mark oldham

View PDF (2 pages)

29/04/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

17/12/2007

New secretary appointed

View PDF (2 pages)

17/12/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

17/12/2007

Secretary resigned

View PDF (1 pages)

17/09/2007

Ad 01/07/07-31/08/07 £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

10/09/2007

Resolutions

View PDF (0 pages)

10/09/2007

Nc inc already adjusted 15/08/07

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10/09/2007

Resolutions

View PDF (0 pages)

10/09/2007

Resolutions

View PDF (0 pages)

10/09/2007

Resolutions

View PDF (25 pages)

10/09/2007

New director appointed

View PDF (2 pages)

10/09/2007

Registered office changed on 10/09/07 from: 21 tudor street london EC4Y 0DJ

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (2 pages)

24/08/2007

Particulars of mortgage/charge

View PDF (32 pages)

24/08/2007

Particulars of mortgage/charge

View PDF (9 pages)

24/08/2007

Particulars of mortgage/charge

View PDF (11 pages)

26/07/2007

Director resigned

View PDF (1 pages)

10/07/2007

New director appointed

View PDF (1 pages)

29/06/2007

Secretary's particulars changed

View PDF (1 pages)

23/05/2007

Memorandum and Articles of Association

View PDF (12 pages)

04/05/2007

Certificate of change of name

View PDF (2 pages)

11/04/2007

Secretary resigned

View PDF (1 pages)

11/04/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Minett, Sarah Helen	Director	16/01/2023 - 31/10/2025	10
Armstrong, Peter David	Director	07/10/2008 - 22/01/2009	2
EDWIN COE SECRETARIES LIMITED	Corporate Secretary	09/08/2013 - Present	104
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/04/2007 - 11/04/2007	99600
Fulton, Robert Andrew	Director	19/04/2010 - 16/06/2014	30

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About ATLANTIC INERTIAL SYSTEMS LIMITED

ATLANTIC INERTIAL SYSTEMS LIMITED is an(a) Active company incorporated on 11/04/2007 with the registered office located at Clittaford Road, Southway, Plymouth, Devon PL6 6DE. There are currently 2 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 ATLANTIC INERTIAL SYSTEMS LIMITED?

ATLANTIC INERTIAL SYSTEMS LIMITED is currently Active. It was registered on 11/04/2007 .

Where is ATLANTIC INERTIAL SYSTEMS LIMITED located?

ATLANTIC INERTIAL SYSTEMS LIMITED is registered at Clittaford Road, Southway, Plymouth, Devon PL6 6DE.

What does ATLANTIC INERTIAL SYSTEMS LIMITED do?

ATLANTIC INERTIAL SYSTEMS LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for ATLANTIC INERTIAL SYSTEMS LIMITED?

The latest filing was on 02/12/2025: Termination of appointment of Sarah Helen Minett as a director on 2025-10-31.