ATLANTIC BUSINESS SERVICES LIMITED
Overview
| Company Name | ATLANTIC BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04350117 |
| 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 ATLANTIC BUSINESS SERVICES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ATLANTIC BUSINESS SERVICES LIMITED located?
| Registered Office Address | 33 Green Lane Blackwater GU17 9DG Camberley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATLANTIC BUSINESS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CI4NET.COM LIMITED | Dec 17, 2002 | Dec 17, 2002 |
| WYNWOOD DESIGNS LIMITED | Jan 09, 2002 | Jan 09, 2002 |
What are the latest accounts for ATLANTIC BUSINESS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for ATLANTIC BUSINESS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2024 |
| Overdue | No |
What are the latest filings for ATLANTIC BUSINESS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 4 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 8 Fl Anchorage House Clove Crescent London E14 2BE to 33 Green Lane Blackwater Camberley GU17 9DG on Jan 09, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Andrew Turner as a director on Jan 12, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 5 Malvern House 199 Marsh Wall Meridian Gate London E14 9YT to 8 Fl Anchorage House Clove Crescent London E14 2BE on Aug 29, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of ATLANTIC BUSINESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYNE, Linden James Hastings | Secretary | Aberfoyle Green Lane Blackwater GU17 9DG Camberley Surrey | British | Director | 11465680001 | |||||
| BOWEN, Alan Geoffrey Robin | Director | 41 Bluebell Meadow Sherwood Grange RG41 5UW Winnersh Wokingham Berkshire | United Kingdom | British | Director | 59285130001 | ||||
| BOYNE, Linden James Hastings | Director | Aberfoyle Green Lane Blackwater GU17 9DG Camberley Surrey | England | British | Director | 11465680001 | ||||
| BOYNE, Linden James Hastings | Secretary | Aberfoyle Green Lane Blackwater GU17 9DG Camberley Surrey | British | Manager | 11465680001 | |||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Secretary | 53 Rodney Street L1 9ER Liverpool | 38561470006 | |||||||
| HORNBEAM SYSTEMS LIMITED | Secretary | 229 High Street RG45 7AQ Crowthorne Berkshire | 87701120001 | |||||||
| BOWEN, Alan Geoffrey Robin | Director | 41 Bluebell Meadow Sherwood Grange RG41 5UW Winnersh Wokingham Berkshire | United Kingdom | British | Manager | 59285130001 | ||||
| BOYNE, Linden James Hastings | Director | Aberfoyle Green Lane Blackwater GU17 9DG Camberley Surrey | England | British | Manager | 11465680001 | ||||
| TURNER, Andrew | Director | Clove Crescent E14 2BE London 8 Fl Anchorage House England | England | British | Manager | 122461650001 | ||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Director | 5th Floor Citrus House 40-46 Dale Street L2 5SF Liverpool Merseyside | 78572090002 | |||||||
| DBP HOLDINGS LIMITED | Director | 32 Haymarket SW1Y 4TP London | 87701010001 |
Who are the persons with significant control of ATLANTIC BUSINESS SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Linden James Hastings Boyne | Sep 26, 2016 | Green Lane Blackwater GU17 9DG Camberley 33 England | No |
Nationality: British Country of Residence: England | |||
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