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Home > England & Wales Companies > ATLANTIC ALLIANCE LIMITED
Company Information for

ATLANTIC ALLIANCE LIMITED

75 STUDDRIDGE STREET, LONDON, SW6 3TD,
Company Registration Number
04769398
Private Limited Company
Active

Company Overview

About Atlantic Alliance Ltd
ATLANTIC ALLIANCE LIMITED was founded on 2003-05-19 and has its registered office in London. The organisation's status is listed as "Active". Atlantic Alliance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATLANTIC ALLIANCE LIMITED
 
Legal Registered Office
75 STUDDRIDGE STREET
LONDON
SW6 3TD
Other companies in E14
 
Filing Information
Company Number 04769398
Company ID Number 04769398
Date formed 2003-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 16:19:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC ALLIANCE LIMITED
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Companies with same name ATLANTIC ALLIANCE LIMITED
The following companies were found which have the same name as ATLANTIC ALLIANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATLANTIC ALLIANCE CONSORTIUM LLP PALLADIUM HOUSE ARGYLL STREET 1-4 LONDON ENGLAND W1F 7LD Dissolved Company formed on the 2011-02-09
ATLANTIC ALLIANCE INTERACTIVE LIMITED 14 WATERLOO PLACE LONDON LONDON SW1Y 4AR Dissolved Company formed on the 2007-06-11
ATLANTIC ALLIANCE HOLDING COMPANY LIMITED UNIT 63, GRANGE CLOSE, BALDOYLE INDUSTRIAL PARK, DUBLIN 13 Dissolved Company formed on the 2007-05-25
ATLANTIC ALLIANCE Prince Edward Island Unknown Company formed on the 2005-11-22
ATLANTIC ALLIANCE OF INSURANCE BROKERS ASSOCIATION INC. Prince Edward Island Unknown Company formed on the 1982-06-10
ATLANTIC ALLIANCE PICTURES LLC 370 CENTRAL PARK AVENUE Westchester SCARSDALE NY 10583 Active Company formed on the 2004-10-21
ATLANTIC ALLIANCE TRANS INC British Columbia Dissolved
ATLANTIC ALLIANCE CAPITAL, L.P. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2002-12-31
ATLANTIC ALLIANCE, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2002-12-10
ATLANTIC ALLIANCE, INC. 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Dissolved Company formed on the 2005-02-09
ATLANTIC ALLIANCE LLC 116 BRONZE LEAF TRAIL Monroe ROCHESTER NY 14612 Active Company formed on the 2016-06-01
ATLANTIC ALLIANCE INFRASTRUCTURE PRIVATE LIMITED # 1435 SECTOR 40-B CHANDIGARH Chandigarh 160036 ACTIVE Company formed on the 2012-01-31
ATLANTIC ALLIANCE PACKAGING ANG MO KIO AVENUE 9 Singapore 569763 Dissolved Company formed on the 2009-11-04
ATLANTIC ALLIANCE MARKETING ANG MO KIO AVENUE 9 Singapore 569763 Dissolved Company formed on the 2012-02-05
ATLANTIC ALLIANCE LIMITED Newfoundland and Labrador Dissolved
ATLANTIC ALLIANCE OF New Brunswick Unknown
ATLANTIC ALLIANCE LLC Delaware Unknown
Atlantic Alliance, Ltd. Delaware Unknown
ATLANTIC ALLIANCE TITLE, LTD. 117 N.E. 5TH AVENUE DELRAY BEACH FL 33483 Inactive Company formed on the 1997-07-07
ATLANTIC ALLIANCE GROUP INC. 4161 CORAL TREE CIRCLE COCONUT CREEK FL 33073 Inactive Company formed on the 2006-07-31

Company Officers of ATLANTIC ALLIANCE LIMITED

Current Directors
Officer Role Date Appointed
MELISSA MARIA MERTL KERSCHEN
 Company Secretary 2003-05-19
ALEJANDRO JAVIER KERSCHEN
 Director 2003-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER MAGGS
 Director 2003-05-19 2004-07-29
PAUL ROBERT GOLDWIN
 Company Secretary 2003-05-19 2003-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEJANDRO JAVIER KERSCHEN INCISIVE ALLIANCE LIMITED Director 2011-06-30 CURRENT 2011-03-30 Dissolved 2015-08-04
ALEJANDRO JAVIER KERSCHEN ATLANTIC ALLIANCE INTERACTIVE LIMITED Director 2007-06-11 CURRENT 2007-06-11 Dissolved 2015-01-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-09-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2022-01-14REGISTERED OFFICE CHANGED ON 14/01/22 FROM 111 Buckingham Palace Road, 3rd Floor London SW1W 0SR United Kingdom
2022-01-14REGISTERED OFFICE CHANGED ON 14/01/22 FROM 75 75 Studdridge Street London SW6 3TD England
2022-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/22 FROM 111 Buckingham Palace Road, 3rd Floor London SW1W 0SR United Kingdom
2021-09-30AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM 111 Buckingham Palace Road London SW1W 0SR England
2019-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/19 FROM C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD
2019-10-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-03-04AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-09-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 182001
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-02-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 182001
2016-06-13AR0119/05/16 ANNUAL RETURN FULL LIST
2016-06-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-06-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-06-12AD02SAIL ADDRESS CREATED
2016-06-12CH03SECRETARY'S DETAILS CHNAGED FOR MELISSA MARIA MERTL KERSCHEN on 2015-05-20
2016-06-12AD02SAIL ADDRESS CREATED
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 182001
2015-06-08AR0119/05/15 ANNUAL RETURN FULL LIST
2015-03-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-24DISS40Compulsory strike-off action has been discontinued
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 182001
2014-09-23AR0119/05/14 ANNUAL RETURN FULL LIST
2014-09-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/14 FROM First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom
2013-09-23AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-17LATEST SOC17/07/13 STATEMENT OF CAPITAL;GBP 182001
2013-07-17AR0119/05/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-14AR0119/05/12 ANNUAL RETURN FULL LIST
2011-11-09AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-29SH0131/08/11 STATEMENT OF CAPITAL GBP 182001
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/11 FROM Fourth Floor 2-4 Great Eastern Street London EC2A 3NT
2011-07-04AR0119/05/11 ANNUAL RETURN FULL LIST
2011-06-27SH0131/05/11 STATEMENT OF CAPITAL GBP 157001
2011-03-16SH0128/02/11 STATEMENT OF CAPITAL GBP 147001
2010-12-20SH0130/11/10 STATEMENT OF CAPITAL GBP 137001
2010-09-27SH0127/09/10 STATEMENT OF CAPITAL GBP 117001
2010-07-01AA31/05/10 TOTAL EXEMPTION FULL
2010-07-01AR0119/05/10 FULL LIST
2009-12-23SH0130/11/09 STATEMENT OF CAPITAL GBP 107001
2009-06-25AA31/05/09 TOTAL EXEMPTION FULL
2009-06-01363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO KERSCHEN / 09/02/2009
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-06-04363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-11-06AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-06-08363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-10-24AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: SUITE 32-35 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU
2006-08-22363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS; AMEND
2006-08-09363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS; AMEND
2006-07-20RES04NC INC ALREADY ADJUSTED 21/03/06
2006-07-20123£ NC 50000/57001 21/03/06
2006-07-20RES13ALLOT SHARES 21/03/06
2006-06-15363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-05-0588(2)RAD 31/03/06--------- £ SI 20000@1=20000 £ IC 1/20001
2006-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-20363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-05-10123NC INC ALREADY ADJUSTED 08/04/05
2005-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-05-10RES04£ NC 1000/50000 08/04/
2005-05-1088(2)RAD 08/04/05--------- £ SI 37000@1=37000 £ IC 1/37001
2005-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-11-24287REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 38-40 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU
2004-08-04288bDIRECTOR RESIGNED
2004-08-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-04363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-06-30288aNEW SECRETARY APPOINTED
2003-06-25288aNEW DIRECTOR APPOINTED
2003-06-17353LOCATION OF REGISTER OF MEMBERS
2003-06-17288bSECRETARY RESIGNED
2003-06-17325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2003-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ATLANTIC ALLIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-16
Fines / Sanctions
No fines or sanctions have been issued against ATLANTIC ALLIANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATLANTIC ALLIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31

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 ALLIANCE LIMITED

Intangible Assets
Patents
We have not found any records of ATLANTIC ALLIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIC ALLIANCE LIMITED
Trademarks
We have not found any records of ATLANTIC ALLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIC ALLIANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ATLANTIC ALLIANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIC ALLIANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyATLANTIC ALLIANCE LIMITEDEvent Date2014-09-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLANTIC ALLIANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATLANTIC ALLIANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW6 3TD