ATLANTIS INTERNATIONAL LIMITED
Overview
| Company Name | ATLANTIS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03108184 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATLANTIS INTERNATIONAL LIMITED?
- Manufacture of plastics and rubber machinery (28960) / Manufacturing
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ATLANTIS INTERNATIONAL LIMITED located?
| Registered Office Address | Karcher House Brookhill Way OX16 3ED Banbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATLANTIS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORAY 851 LIMITED | Sep 29, 1995 | Sep 29, 1995 |
What are the latest accounts for ATLANTIS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ATLANTIS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2024 |
| Overdue | No |
What are the latest filings for ATLANTIS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Karcher House Beaumont Road Banbury Oxfordshire OX16 1TB to Karcher House Brookhill Way Banbury OX16 3ED on Oct 19, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Director's details changed for Mark Richard Venner on Sep 23, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of ATLANTIS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VENNER, Mark Richard | Secretary | Newington Road Stadhampton OX44 7US Oxford Newlands Oxfordshire England | British | Accountant | 123797340001 | |||||
| KEEPING, Simon Charles | Director | Duns Tew Bicester OX25 6JT Oxon Spinney Farm Oxfordshire | England | British | Director | 59396060006 | ||||
| VENNER, Mark Richard | Director | Newington Road Stadhampton OX44 7US Oxford Newlands Oxfordshire England | England | British | Accountant | 123797340002 | ||||
| BRAIN, David Antony | Secretary | Meadow Cottage Stonehurst Lane Normanton On Soar LE12 5EE Loughborough Leicestershire | British | 23308290004 | ||||||
| BRAIN, Sarah Jane | Secretary | 42 Main Street Normanton On Soar LE12 5HB Loughborough Leicestershire | British | 45418670001 | ||||||
| HAYWARD, Michelle Anne | Secretary | Westmorland House Back Lane Palterton S44 6UN Chesterfield Derbyshire | British | Solicitor | 57101630002 | |||||
| BRAIN, David Antony | Director | Meadow Cottage Stonehurst Lane Normanton On Soar LE12 5EE Loughborough Leicestershire | British | Director | 23308290004 | |||||
| HAYWARD, Michelle Anne | Director | Westmorland House Back Lane Palterton S44 6UN Chesterfield Derbyshire | British | Solicitor | 57101630002 | |||||
| JOHNSON, Kenneth | Director | 18 Goodwood Drive Toton NG9 6HX Beeston Nottinghamshire | British | Chief Executive | 90145980001 | |||||
| MUSGROVE, Robert Douglas | Director | Redleaf High Oakham Drive NG18 5LA Mansfield Nottinghamshire | United Kingdom | British | Director | 59103540001 | ||||
| SPENCER, Peter Robert | Director | The Oak House 3 The Lime Kilns DE73 8ND Breedon On The Hill Derbyshire | British | Managing Director | 7896900002 | |||||
| VICKERS, Clare Helene | Director | 4 New Road Bolehill DE4 4GL Wirksworth Derbyshire | British | Solicitor | 43475060002 |
Who are the persons with significant control of ATLANTIS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Karcher (Uk) Limited | Apr 06, 2016 | Beaumont Road OX16 1TB Banbury Karcher House England | No | ||||||||||
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Natures of Control
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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