Active
Company Information for ATLANTIC WEALTH HOLDINGS LIMITED
PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH,
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Company Registration Number
03335368
Private Limited Company
Active |
Company Name | |
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ATLANTIC WEALTH HOLDINGS LIMITED | |
Legal Registered Office | |
PERPETUAL PARK PERPETUAL PARK DRIVE HENLEY-ON-THAMES OXFORDSHIRE RG9 1HH Other companies in RG9 | |
Company Number | 03335368 | |
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Company ID Number | 03335368 | |
Date formed | 1997-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-06 23:24:36 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA EVANS |
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GRAEME JOHN PROUDFOOT |
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ALAN JOHN TROTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARINA JANE BYE |
Company Secretary | ||
GRAEME JOHN PROUDFOOT |
Company Secretary | ||
RODERICK GEORGE HOWARD ELLIS |
Director | ||
MARTIN SEAN MCLOUGHLIN |
Director | ||
MICHELLE JOSEPHINE MARY MORAN |
Director | ||
MICHAEL STEPHEN PERMAN |
Director | ||
DENNIS GEORGE ELLIOTT |
Director | ||
DAVID CHARLES HYPHER |
Director | ||
JOHN ARTHUR HUGHES |
Director | ||
ROY HOWARD STOCKELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PERSE SCHOOL | Director | 2017-09-01 | CURRENT | 2006-10-25 | Active | |
INVESCO PENSIONS LIMITED | Director | 2013-06-10 | CURRENT | 1998-02-10 | Active | |
IVZ UK LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
FINEMOST LIMITED | Director | 2008-02-29 | CURRENT | 1970-10-15 | Dissolved 2017-12-12 | |
JAMES BRYANT LIMITED | Director | 2008-02-29 | CURRENT | 1930-02-24 | Active | |
ELLIOT ASSOCIATES LIMITED | Director | 2007-12-31 | CURRENT | 1983-05-06 | Active | |
INVESCO SAVINGS SCHEME (NOMINEES) LIMITED | Director | 2007-06-29 | CURRENT | 1985-04-04 | Dissolved 2017-05-09 | |
INVESCO UK HOLDINGS LIMITED | Director | 2007-06-29 | CURRENT | 1989-01-17 | Active | |
C M INVESTMENT NOMINEES LIMITED | Director | 2007-06-29 | CURRENT | 1988-07-06 | Active | |
INVESCO PACIFIC GROUP LIMITED | Director | 2007-06-29 | CURRENT | 1994-12-08 | Active | |
INVESCO UK LIMITED | Director | 2007-06-29 | CURRENT | 1994-12-19 | Active | |
PERPETUAL LIMITED | Director | 2007-06-29 | CURRENT | 1973-03-12 | Active | |
SERMON LANE NOMINEES LIMITED | Director | 2007-06-29 | CURRENT | 1969-07-03 | Active | |
INVESCO GROUP LIMITED | Director | 2007-06-29 | CURRENT | 1964-02-04 | Active | |
INVESCO GT ASSET MANAGEMENT LIMITED | Director | 2007-06-29 | CURRENT | 1969-01-27 | Active | |
INVESCO (NOMINEES) LIMITED | Director | 2007-06-29 | CURRENT | 1984-11-01 | Active | |
INVESCO GLOBAL INVESTMENT FUNDS LIMITED | Director | 2006-10-03 | CURRENT | 1972-03-21 | Active | |
ATLANTIC WEALTH MANAGEMENT LIMITED | Director | 2006-10-03 | CURRENT | 1978-03-17 | Active | |
INVESCO ADMINISTRATION SERVICES LIMITED | Director | 2006-10-03 | CURRENT | 1987-11-27 | Active | |
INVESCO FUND MANAGERS LIMITED | Director | 2006-10-03 | CURRENT | 1967-02-14 | Active | |
INVESCO ASSET MANAGEMENT LIMITED | Director | 2006-10-03 | CURRENT | 1969-03-07 | Active | |
INVESCO FAR EAST LIMITED | Director | 1997-03-13 | CURRENT | 1997-03-13 | Active | |
INVESCO INTERNATIONAL HOLDINGS LIMITED | Director | 1994-12-31 | CURRENT | 1982-06-07 | Active | |
INVESCO NORTH AMERICAN GROUP LIMITED | Director | 1994-12-31 | CURRENT | 1983-06-03 | Active - Proposal to Strike off | |
INVESCO REAL ESTATE LIMITED | Director | 2017-10-17 | CURRENT | 1996-02-28 | Active - Proposal to Strike off | |
INVESCO GLOBAL INVESTMENT FUNDS LIMITED | Director | 2017-01-01 | CURRENT | 1972-03-21 | Active | |
INVESCO ADMINISTRATION SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 1987-11-27 | Active | |
INVESCO FUND MANAGERS LIMITED | Director | 2017-01-01 | CURRENT | 1967-02-14 | Active | |
INVESCO ASSET MANAGEMENT LIMITED | Director | 2017-01-01 | CURRENT | 1969-03-07 | Active | |
INVESCO PENSIONS LIMITED | Director | 2017-01-01 | CURRENT | 1998-02-10 | Active | |
PERPETUAL PORTFOLIO MANAGEMENT LIMITED | Director | 2016-11-09 | CURRENT | 1974-02-27 | Active - Proposal to Strike off | |
INVESCO SAVINGS SCHEME (NOMINEES) LIMITED | Director | 2016-10-12 | CURRENT | 1985-04-04 | Dissolved 2017-05-09 | |
FINEMOST LIMITED | Director | 2016-10-12 | CURRENT | 1970-10-15 | Dissolved 2017-12-12 | |
IVZ UK LIMITED | Director | 2016-10-12 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
INVESCO UK HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 1989-01-17 | Active | |
C M INVESTMENT NOMINEES LIMITED | Director | 2016-10-12 | CURRENT | 1988-07-06 | Active | |
ATLANTIC WEALTH MANAGEMENT LIMITED | Director | 2016-10-12 | CURRENT | 1978-03-17 | Active | |
INVESCO PACIFIC GROUP LIMITED | Director | 2016-10-12 | CURRENT | 1994-12-08 | Active | |
PERPETUAL LIMITED | Director | 2016-10-12 | CURRENT | 1973-03-12 | Active | |
SERMON LANE NOMINEES LIMITED | Director | 2016-10-12 | CURRENT | 1969-07-03 | Active | |
JAMES BRYANT LIMITED | Director | 2016-10-12 | CURRENT | 1930-02-24 | Active | |
INVESCO GROUP LIMITED | Director | 2016-10-12 | CURRENT | 1964-02-04 | Active | |
INVESCO GT ASSET MANAGEMENT LIMITED | Director | 2016-10-12 | CURRENT | 1969-01-27 | Active | |
INVESCO INTERNATIONAL HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 1982-06-07 | Active | |
ELLIOT ASSOCIATES LIMITED | Director | 2016-10-12 | CURRENT | 1983-05-06 | Active | |
INVESCO NORTH AMERICAN GROUP LIMITED | Director | 2016-10-12 | CURRENT | 1983-06-03 | Active - Proposal to Strike off | |
INVESCO (NOMINEES) LIMITED | Director | 2016-10-12 | CURRENT | 1984-11-01 | Active | |
INVESCO FAR EAST LIMITED | Director | 2016-10-12 | CURRENT | 1997-03-13 | Active | |
ALLIANCE TRUST (FINANCE) LIMITED | Director | 2010-02-01 | CURRENT | 1979-01-18 | Dissolved 2016-12-22 | |
ALLIANCE TRUST (PE MANCO) LIMITED | Director | 2010-02-01 | CURRENT | 2008-02-26 | Dissolved 2016-12-22 | |
SECOND ALLIANCE LEASING LIMITED | Director | 2010-02-01 | CURRENT | 1992-05-27 | Dissolved 2016-12-22 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SH19 | Statement of capital on 2021-08-16 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 13/08/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWENA KATHERINE HILL | |
AP01 | DIRECTOR APPOINTED MRS ANDREA NATALIE DAVIDSON-NDUKWE | |
RES10 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED ROWENA KATHERINE HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME JOHN PROUDFOOT | |
AP04 | Appointment of Invesco Uk Holdings Limited as company secretary on 2019-02-21 | |
TM02 | Termination of appointment of Amanda Evans on 2019-02-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alan John Trotter on 2018-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Amanda Evans as company secretary on 2017-09-01 | |
TM02 | Termination of appointment of Karina Jane Bye on 2017-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 3500002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AP03 | Appointment of Mrs Karina Jane Bye as company secretary on 2017-01-13 | |
TM02 | Termination of appointment of Graeme John Proudfoot on 2017-01-13 | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN TROTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK GEORGE HOWARD ELLIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 3500002 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RODERICK GEORGE HOWARD ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SEAN MCLOUGHLIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 3500002 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 3500002 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Martin Sean Mcloughlin on 2014-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/14 FROM 30 Finsbury Square London EC2A 1AG | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/03/13 FULL LIST | |
RES01 | ADOPT ARTICLES 24/01/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 01/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 02/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/03/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 17/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 17/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MORAN | |
AP01 | DIRECTOR APPOINTED MARTIN SEAN MCLOUGHLIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PERMAN | |
288a | DIRECTOR APPOINTED MICHELLE JOSEPHINE MARY MORAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/4000000 31/1 | |
123 | NC INC ALREADY ADJUSTED 31/10/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 31/10/02--------- £ SI 3500000@1=3500000 £ IC 2/3500002 | |
287 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 11 DEVONSHIRE SQUARE LONDON EC2M 4YR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
CERTNM | COMPANY NAME CHANGED AMVESCAP MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/05/02 | |
363a | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 13/03/00; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLANTIC WEALTH HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ATLANTIC WEALTH HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |