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ATLANTIS AV SOLUTIONS LTD

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ATLANTIS AV SOLUTIONS LTD

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Key Data

Status

Active

Company No.

04446533

Incorporation date

24/05/2002

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor The Syms Building Bumpers Way, Bumpers Farm, Chippenham SN14 6LHCopy
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Latest events (Record since 24/05/2002)
dot icon19/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon02/06/2025
Confirmation statement made on 2025-05-24 with no updates
View PDF (3 pages)
dot icon20/02/2025
Previous accounting period extended from 2024-10-31 to 2024-12-31
View PDF (1 pages)
dot icon30/08/2024
Change of details for Mr Edmond Hugh Roche as a person with significant control on 2024-08-28
View PDF (2 pages)
dot icon30/08/2024
Director's details changed for Rt. Hon. Hugh Edmund Burke Roche on 2024-08-28
View PDF (2 pages)
dot icon30/08/2024
Director's details changed for Hon. Hugh Edmund Burke Roche on 2024-08-28
View PDF (2 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (9 pages)
dot icon01/07/2024
Confirmation statement made on 2024-05-24 with no updates
View PDF (3 pages)
dot icon10/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (9 pages)
dot icon06/06/2023
Confirmation statement made on 2023-05-24 with no updates
View PDF (3 pages)
dot icon01/11/2022
Total exemption full accounts made up to 2021-10-31
View PDF (9 pages)
dot icon23/08/2022
Registered office address changed from 14a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS England to 1st Floor the Syms Building Bumpers Way Bumpers Farm Chippenham SN14 6LH on 2022-08-23
View PDF (1 pages)
dot icon31/05/2022
Confirmation statement made on 2022-05-24 with no updates
View PDF (3 pages)
dot icon07/06/2021
Confirmation statement made on 2021-05-24 with no updates
View PDF (3 pages)
dot icon23/03/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon12/10/2020
Registered office address changed from Rodbourne Rail Business Centre Grange Lane Malmesbury Wiltshire SN16 0ES to 14a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS on 2020-10-12
View PDF (1 pages)
dot icon21/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (9 pages)
dot icon04/06/2020
Confirmation statement made on 2020-05-24 with no updates
View PDF (3 pages)
dot icon17/06/2019
Total exemption full accounts made up to 2018-10-31
View PDF (9 pages)
dot icon24/05/2019
Confirmation statement made on 2019-05-24 with no updates
View PDF (3 pages)
dot icon24/05/2018
Confirmation statement made on 2018-05-24 with no updates
View PDF (3 pages)
dot icon23/05/2018
Total exemption full accounts made up to 2017-10-31
View PDF (9 pages)
dot icon17/01/2018
Director's details changed for Rt. Hon. Hugh Edmund Burke Roche on 2017-10-01
View PDF (2 pages)
dot icon17/01/2018
Secretary's details changed for Phillipa Katie Victoria Roche on 2017-10-01
View PDF (1 pages)
dot icon21/06/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (8 pages)
dot icon25/05/2017
Confirmation statement made on 2017-05-24 with updates
View PDF (5 pages)
dot icon16/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon27/05/2016
Annual return made up to 2016-05-24 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2015
Annual return made up to 2015-05-24 with full list of shareholders
View PDF (4 pages)
dot icon05/05/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon18/06/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon04/06/2014
Annual return made up to 2014-05-24 with full list of shareholders
View PDF (4 pages)
dot icon14/06/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon04/06/2013
Annual return made up to 2013-05-24 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (7 pages)
dot icon13/06/2012
Annual return made up to 2012-05-24 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (7 pages)
dot icon24/05/2011
Annual return made up to 2011-05-24 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon25/05/2010
Annual return made up to 2010-05-24 with full list of shareholders
View PDF (4 pages)
dot icon25/05/2010
Director's details changed for Hugh Edmund Burke Roche on 2010-05-24
View PDF (2 pages)
dot icon05/06/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon28/05/2009
Return made up to 24/05/09; full list of members
View PDF (3 pages)
dot icon28/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon12/06/2008
Return made up to 24/05/08; full list of members
View PDF (3 pages)
dot icon08/05/2008
Memorandum and Articles of Association
View PDF (19 pages)
dot icon25/04/2008
Certificate of change of name
View PDF (2 pages)
dot icon24/07/2007
Return made up to 24/05/07; full list of members
View PDF (2 pages)
dot icon24/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon24/07/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon23/07/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon14/05/2007
Registered office changed on 14/05/07 from: parsloe, hollow street great somerford chippenham wiltshire SN15 5JD
View PDF (1 pages)
dot icon06/09/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon29/06/2006
Return made up to 24/05/06; full list of members
View PDF (3 pages)
dot icon22/02/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/09/2005
Ad 31/08/05--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon16/09/2005
Total exemption full accounts made up to 2004-10-31
View PDF (6 pages)
dot icon01/06/2005
Return made up to 24/05/05; full list of members
View PDF (6 pages)
dot icon25/02/2005
Accounting reference date shortened from 23/11/04 to 31/10/04
View PDF (1 pages)
dot icon11/11/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon19/10/2004
Amended accounts made up to 2003-11-23
View PDF (5 pages)
dot icon25/05/2004
Total exemption small company accounts made up to 2003-11-23
View PDF (1 pages)
dot icon24/05/2004
Return made up to 24/05/04; full list of members
View PDF (6 pages)
dot icon19/06/2003
Return made up to 24/05/03; full list of members
View PDF (6 pages)
dot icon19/05/2003
Accounting reference date extended from 31/05/03 to 23/11/03
View PDF (1 pages)
dot icon31/07/2002
New secretary appointed
View PDF (2 pages)
dot icon31/07/2002
New director appointed
View PDF (2 pages)
dot icon17/07/2002
Secretary resigned
View PDF (1 pages)
dot icon17/07/2002
Director resigned
View PDF (1 pages)
dot icon24/05/2002
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/05/2026
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

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roche, Hugh Edmund Burke, Hon.
Director
24/05/2002 - Present
-

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 ATLANTIS AV SOLUTIONS LTD

ATLANTIS AV SOLUTIONS LTD is an(a) Active company incorporated on 24/05/2002 with the registered office located at 1st Floor The Syms Building Bumpers Way, Bumpers Farm, Chippenham SN14 6LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIS AV SOLUTIONS LTD?

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ATLANTIS AV SOLUTIONS LTD is currently Active. It was registered on 24/05/2002 .

Where is ATLANTIS AV SOLUTIONS LTD located?

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ATLANTIS AV SOLUTIONS LTD is registered at 1st Floor The Syms Building Bumpers Way, Bumpers Farm, Chippenham SN14 6LH.

What does ATLANTIS AV SOLUTIONS LTD do?

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ATLANTIS AV SOLUTIONS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ATLANTIS AV SOLUTIONS LTD?

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The latest filing was on 19/09/2025: Total exemption full accounts made up to 2024-12-31.