ATLANTIC SOLWAY HOLDINGS LIMITED
Overview
| Company Name | ATLANTIC SOLWAY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08518385 |
| 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 SOLWAY HOLDINGS LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is ATLANTIC SOLWAY HOLDINGS LIMITED located?
| Registered Office Address | Fulling Mill Ltd Fairlawn Enterprise Park, Bonehurst Road Salfords RH1 5GH Redhill England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATLANTIC SOLWAY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ATLANTIC SOLWAY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2025 |
| Overdue | No |
What are the latest filings for ATLANTIC SOLWAY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 8 pages | AA | ||
Termination of appointment of Alister William Jack as a director on Jun 13, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 8 pages | AA | ||
Micro company accounts made up to Oct 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Richard Anthony Julius Bowles as a person with significant control on Jan 21, 2021 | 1 pages | PSC07 | ||
Cessation of Roland Harry Morton Peto as a person with significant control on Jan 21, 2021 | 1 pages | PSC07 | ||
Cessation of Alister William Jack as a person with significant control on Jan 21, 2021 | 1 pages | PSC07 | ||
Cessation of Harry Buchanan Aubrey-Fletcher as a person with significant control on Jan 22, 2021 | 1 pages | PSC07 | ||
Change of details for Mr Richard Anthony Julius Bowles as a person with significant control on Sep 24, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 07, 2017 with updates | 8 pages | CS01 | ||
Registration of charge 085183850002, created on Apr 05, 2017 | 7 pages | MR01 | ||
Who are the officers of ATLANTIC SOLWAY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUBREY-FLETCHER, Harry Buchanan | Director | Fairlawn Enterprise Park, Bonehurst Road Salfords RH1 5GH Redhill Fulling Mill Ltd England | United Kingdom | British | Director | 173487170001 | ||||||||
| BOWLES, Richard Anthony Julius | Director | Fairlawn Enterprise Park, Bonehurst Road Salfords RH1 5GH Redhill Fulling Mill Ltd England | United Kingdom | British | Director | 131954940001 | ||||||||
| PETO, Roland Harry Morton | Director | Fairlawn Enterprise Park, Bonehurst Road Salfords RH1 5GH Redhill Fulling Mill Ltd England | United Kingdom | British | Director | 126604500002 | ||||||||
| JACK, Alister William | Director | Fairlawn Enterprise Park, Bonehurst Road Salfords RH1 5GH Redhill Fulling Mill Ltd England | Scotland | British | Director | 159211330001 | ||||||||
| BUCHANAN (H) LTD | Director | Dorton Road Chilton HP18 9NA Aylesbury The Estate Office Bucks United Kingdom |
| 178049540001 |
Who are the persons with significant control of ATLANTIC SOLWAY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Anthony Julius Bowles | Oct 06, 2016 | Fairlawn Enterprise Park, Bonehurst Road Salfords RH1 5GH Redhill Fulling Mill Ltd England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Harry Buchanan Aubrey-Fletcher | Apr 06, 2016 | Fairlawn Enterprise Park, Bonehurst Road Salfords RH1 5GH Redhill Fulling Mill Ltd England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Roland Harry Morton Peto | Apr 06, 2016 | Fairlawn Enterprise Park, Bonehurst Road Salfords RH1 5GH Redhill Fulling Mill Ltd England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alister William Jack | Apr 06, 2016 | Fairlawn Enterprise Park, Bonehurst Road Salfords RH1 5GH Redhill Fulling Mill Ltd England | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ATLANTIC SOLWAY HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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