ATLANTIC ALLIANCE LIMITED
Overview
| Company Name | ATLANTIC ALLIANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04769398 |
| 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 ALLIANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ATLANTIC ALLIANCE LIMITED located?
| Registered Office Address | 75 Studdridge Street SW6 3TD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATLANTIC ALLIANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ATLANTIC ALLIANCE LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for ATLANTIC ALLIANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 75 75 Studdridge Street London SW6 3TD England to 75 Studdridge Street London SW6 3TD on Jan 14, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 111 Buckingham Palace Road, 3rd Floor London SW1W 0SR United Kingdom to 75 75 Studdridge Street London SW6 3TD on Jan 14, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR England to 111 Buckingham Palace Road, 3rd Floor London SW1W 0SR on Nov 01, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from 111 Buckingham Palace Road, 3rd Floor 111 Buckingham Palace Road, 3rd Floor London SW1W 0SR England to 111 Buckingham Palace Road London SW1W 0SR on Oct 30, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD to 111 Buckingham Palace Road, 3rd Floor 111 Buckingham Palace Road, 3rd Floor London SW1W 0SR on Oct 30, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ATLANTIC ALLIANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERSCHEN, Melissa Maria Mertl | Secretary | Studdridge Street SW6 3TD London 75 England | American | 90391070002 | ||||||
| KERSCHEN, Alejandro Javier | Director | Studdridge Street SW6 3TD London 75 United Kingdom | England | British | 90584300003 | |||||
| GOLDWIN, Paul Robert | Secretary | 33 Dagnan Road SW12 9LH Balham London | British | 69075790002 | ||||||
| MAGGS, Roger | Director | Skye Hall Cottage Skye Hall Hill, Boxted CO4 5TF Colchester Essex | British | 89718520001 |
Who are the persons with significant control of ATLANTIC ALLIANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alejandro Javier Kerschen | Apr 06, 2016 | Studdridge Street SW6 3TD London 75 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