ATLANTIC WEALTH MANAGEMENT LIMITED
Overview
| Company Name | ATLANTIC WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01358511 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ATLANTIC WEALTH MANAGEMENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ATLANTIC WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square M1 4PB 1 Oxford St Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATLANTIC WEALTH MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVESCO PRIVATE PORTFOLIO MANAGEMENT LIMITED | Aug 01, 1994 | Aug 01, 1994 |
| CITY MERCHANTS INVESTMENT MANAGEMENT LIMITED | Nov 02, 1988 | Nov 02, 1988 |
| CM TRUSTEES LIMITED | Jun 28, 1985 | Jun 28, 1985 |
| P.S. REFSON TRUST COMPANY LIMITED | Mar 17, 1978 | Mar 17, 1978 |
What are the latest accounts for ATLANTIC WEALTH MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ATLANTIC WEALTH MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 01, 2025 |
| Next Confirmation Statement Due | Feb 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2024 |
| Overdue | Yes |
What are the latest filings for ATLANTIC WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 17, 2025 | 8 pages | LIQ03 | ||||||||||
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on May 20, 2025 | 3 pages | AD01 | ||||||||||
Register inspection address has been changed to Perpetual Park Perpetual Park Drive Henley-on-Thames Oxfordshire RG9 1HH | 3 pages | AD02 | ||||||||||
Registered office address changed from Perpetual Park Perpetual Park Drive Henley-on-Thames Oxfordshire RG9 1HH to 30 Finsbury Square London EC2A 1AG on Sep 25, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Statement of capital on Aug 16, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Rowena Katherine Hill as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Andrea Natalie Davidson-Ndukwe as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Change of details for Atlantic Wealth Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ATLANTIC WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INVESCO UK HOLDINGS LIMITED | Secretary | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom |
| 256061210001 | ||||||||||
| DAVIDSON-NDUKWE, Andrea Natalie | Director | 11th Floor Landmark St Peter's Square M1 4PB 1 Oxford St C/O Grant Thornton Uk Advisory & Tax Llp Manchester | United Kingdom | British | 278191430001 | |||||||||
| TROTTER, Alan John | Director | 11th Floor Landmark St Peter's Square M1 4PB 1 Oxford St C/O Grant Thornton Uk Advisory & Tax Llp Manchester | United Kingdom | British | 148809750003 | |||||||||
| BYE, Karina Jane | Secretary | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | 217836510001 | |||||||||||
| EVANS, Amanda | Secretary | RG9 1HH Henley On Thames Invesco Park Oxfordshire United Kingdom | 237818720001 | |||||||||||
| INVESCO ASSET MANAGEMENT LIMITED | Secretary | 30 Finsbury Square EC2A 1AG London | 86602430001 | |||||||||||
| BAUGHAN, Bryan Frederick William | Director | Oaklands Lower Road East Farleigh ME15 0JW Maidstone Kent | United Kingdom | British | 21348690001 | |||||||||
| BUTCHER, David Roy | Director | 10 Hampstead Grove NW3 6SP London | British | 65097680003 | ||||||||||
| CLARK, Peter Stanton | Director | Hollingbourne Greenway Hutton Mount CM13 2NP Brentwood Essex | United Kingdom | British | 141311110001 | |||||||||
| DENTON CLARK, Jeremy | Director | 19 Marlborough Crescent TN13 2HH Seven Oaks Kent | Great Britain | British | 39547010001 | |||||||||
| DUTHIE, Robert John | Director | 60 Leicester Road N2 9EA London | Uk | British | 27670150001 | |||||||||
| EDWARDS, David John | Director | 30 Cornwall Road AL1 1SH St Albans Hertfordshire | British | 28607800002 | ||||||||||
| ELLIS, Roderick George Howard | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | United States | British | 199894410001 | |||||||||
| ELLIS, Roderick George Howard | Director | 790 Stovall Boulevard Atlanta Georgia 30342 United States | United States | British | 199894410001 | |||||||||
| GREEN, Tony David | Director | 1 York House York House Place Kensington W8 4EY London | Us Citizen | 97313150001 | ||||||||||
| GREGORY, Peter John | Director | Spinfield Lodge Spinfield Lane SL7 2LD Marlow Buckinghamshire | British | 32282080002 | ||||||||||
| HAIN, Robert Cameron | Director | 9 Carlyle Square Chelsea SW3 6EX London | Canadian | 80792060002 | ||||||||||
| HERREMA, Donald James | Director | 170 Rumson Road Rumson FOREIGN New Jersey 07760 Usa | Us Citizen | 95284530001 | ||||||||||
| HILL, Rowena Katherine | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | United Kingdom | British | 260707710001 | |||||||||
| HILLGARTH, Tristan Patrick Alan | Director | 66 Bedford Gardens W8 7EH London | United Kingdom | British | 44743540001 | |||||||||
| LAMBOURNE, Jeremy Charles | Director | Hatchett End Luxted Road BR6 7JT Downe Kent | England | British | 41482150002 | |||||||||
| MCLOUGHLIN, Martin Sean | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | United Kingdom | British | 153861160002 | |||||||||
| PROUDFOOT, Graeme John | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | England | British | 114435430002 | |||||||||
| RICHARDSON, Mark Rushcliffe | Director | Marston Hill Farm Greatworth OX17 2HF Banbury Oxfordshire | United Kingdom | British | 141976970001 | |||||||||
| RIDDELL, Norman Malcolm Marshall | Director | Long Bar Little Hallingbury CM22 7QU Bishops Stortford Hertfordshire | United Kingdom | British | 688250001 | |||||||||
| ROBERTSON, James Ian Wedderburn Cleland | Director | 4 Watling Knoll WD7 7HW Radlett Hertfordshire | British | 688350001 | ||||||||||
| ROWLAND, John | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | United Kingdom | British | 96357760003 | |||||||||
| WARD, Hugh Roderick | Director | Sunset Lodge La Rue De Haute JE3 8AR St Brelade Jersey | Jersey | British | 89956550001 | |||||||||
| WEBB, Michael Mark | Director | 57 Fernside Road Balham SW12 8LN London | British | 42834160003 | ||||||||||
| WEST, Richard | Director | Cuddington Mill HP18 0BP Cuddington Buckinghamshire | British | 2898080002 | ||||||||||
| YERBURY, Robert John | Director | 30 Finsbury Square London EC2A 1AG | England | British | 6195280002 |
Who are the persons with significant control of ATLANTIC WEALTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atlantic Wealth Holdings Limited | Apr 06, 2016 | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ATLANTIC WEALTH MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0