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Company Information for

ATLANTIS TRAVEL OF LONDON LIMITED

2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU,

Company Registration Number

01342528

Private Limited Company

Active

Company Overview

About Atlantis Travel Of London Ltd

ATLANTIS TRAVEL OF LONDON LIMITED was founded on 1977-12-06 and has its registered office in London. The organisation's status is listed as "Active". Atlantis Travel Of London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ATLANTIS TRAVEL OF LONDON LIMITED

2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU Other companies in N3

Filing Information

Company Number		01342528
Company ID Number		01342528
Date formed		1977-12-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB311625496

Last Datalog update:	2023-10-07 23:29:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIS TRAVEL OF LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUSINESS EXPERTS LTD PROFESSIONAL ACCOUNTING SERVICES LIMITED RENAISSANCE ACCOUNTANCY SERVICES LTD

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Company Officers of ATLANTIS TRAVEL OF LONDON LIMITED

Current Directors

Officer	Role	Date Appointed
MELVYN GOLDSTEIN	Company Secretary	1992-06-28
MELVYN GOLDSTEIN	Director	1992-06-28
SHARON DENISE GOLDSTEIN	Director	1992-07-01
KATIE SAMANTHA WORTH	Director	2008-02-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BENJAMIN GOLDSTEIN	Director	1992-06-28	2002-04-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MELVYN GOLDSTEIN	ATLANTIS TRAVEL (BDH) LIMITED	Director	2012-11-12	CURRENT	1983-01-27	Active
MELVYN GOLDSTEIN	CRUISE IN LUXURY LTD	Director	2006-04-03	CURRENT	2006-04-03	Dissolved 2014-09-09
MELVYN GOLDSTEIN	SKIBOOKERS LIMITED	Director	2001-05-22	CURRENT	2001-05-22	Dissolved 2014-11-18
MELVYN GOLDSTEIN	ECRUISE LIMITED	Director	1999-12-02	CURRENT	1999-12-02	Active

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.

Date	Document Type	Document Description
2023-09-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-05		CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2022-09-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-01-12	CH01	Director's details changed for Mr Melvyn Goldstein on 2021-01-12
2021-01-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MELVYN GOLDSTEIN on 2021-01-12
2021-01-12	PSC04	Change of details for Mr Melvyn Goldstein as a person with significant control on 2021-01-12
2020-12-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-15	CS01	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-09-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-04	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2018-09-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-09	LATEST SOC	09/07/18 STATEMENT OF CAPITAL;GBP 150000
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2017-08-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-10	LATEST SOC	10/08/17 STATEMENT OF CAPITAL;GBP 150000
2017-08-10	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON DENISE GOLDSTEIN
2017-07-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVYN GOLDSTEIN
2017-06-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON DENISE GOLDSTEIN
2017-06-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVYN GOLDSTEIN
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 150000
2016-07-14	AR01	28/06/16 ANNUAL RETURN FULL LIST
2016-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATIE SAMANTHA WORTH / 01/10/2009
2016-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHARON DENISE GOLDSTEIN / 01/10/2009
2016-06-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP 150000
2015-07-23	AR01	28/06/15 ANNUAL RETURN FULL LIST
2015-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/15 FROM 13 Station Road Finchley London N3 2SB
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02	CH01	Director's details changed for Katie Samantha Worth on 2014-08-18
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 150000
2014-07-14	AR01	28/06/14 ANNUAL RETURN FULL LIST
2013-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-24	AR01	28/06/13 ANNUAL RETURN FULL LIST
2012-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-13	AR01	28/06/12 ANNUAL RETURN FULL LIST
2011-10-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07	AR01	28/06/11 ANNUAL RETURN FULL LIST
2010-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-07-08	AR01	28/06/10 FULL LIST
2009-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-14	363a	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-15	363a	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-03-04	288a	DIRECTOR APPOINTED KATIE SAMANTHA WORTH
2007-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-06	363a	RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-04	363a	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-08	363a	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-09-30	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-30	288c	DIRECTOR'S PARTICULARS CHANGED
2004-07-07	363a	RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-07-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-11-04	288c	DIRECTOR'S PARTICULARS CHANGED
2003-11-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-07-03	363a	RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2002-07-08	363a	RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-01	288b	DIRECTOR RESIGNED
2001-07-08	363a	RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/01 FROM: LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON, N2 8EX
2001-03-06	AUD	AUDITOR'S RESIGNATION
2000-07-04	363a	RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
1999-07-29	88(2)R	AD 01/07/99--------- £ SI 33437@1=33437 £ IC 100000/133437
1999-07-29	88(2)R	AD 01/07/99--------- £ SI 16563@1=16563 £ IC 133437/150000
1999-07-26	ORES04	£ NC 100000/250000 01/07
1999-07-26	123	NC INC ALREADY ADJUSTED 01/07/99
1999-07-26	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/99
1999-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-07	363a	RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1999-07-05	288c	DIRECTOR'S PARTICULARS CHANGED
1998-07-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-07-24	363a	RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
1998-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-30	88(2)R	AD 20/06/97--------- £ SI 26750@1
1998-06-30	88(2)R	AD 20/06/97--------- £ SI 13250@1
1998-06-15	395	PARTICULARS OF MORTGAGE/CHARGE
1997-11-05	395	PARTICULARS OF MORTGAGE/CHARGE
1997-09-02	SRES01	ADOPT MEM AND ARTS 20/06/97
1997-07-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-17	363a	RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1997-07-07	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/97
1997-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-07	ORES04	NC INC ALREADY ADJUSTED 20/06/97
1997-07-07	123	£ NC 60000/100000 20/06/97
1996-08-20	288	DIRECTOR'S PARTICULARS CHANGED
1996-08-20	363a	RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
1996-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-05	363x	RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79110 - Travel agency activities

Licences & Regulatory approval

We could not find any licences issued to ATLANTIS TRAVEL OF LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ATLANTIS TRAVEL OF LONDON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	1999-12-07	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1998-06-15	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1997-11-05	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1993-09-17	Outstanding	BARCLAYS BANK PLC
LETTER OF CHARGE	1985-06-26	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT	1979-03-30	Outstanding	BARCLAYS BANK LTD

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ATLANTIS TRAVEL OF LONDON LIMITED

Intangible Assets

Patents

We have not found any records of ATLANTIS TRAVEL OF LONDON LIMITED registering or being granted any patents

Domain Names

ATLANTIS TRAVEL OF LONDON LIMITED owns 2 domain names.

skibookers.co.uk ecruise.co.uk

Trademarks

We have not found any records of ATLANTIS TRAVEL OF LONDON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ATLANTIS TRAVEL OF LONDON 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 (79110 - Travel agency activities) as ATLANTIS TRAVEL OF LONDON LIMITED are:

THAMES TRAVEL LIMITED	£ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 151,549
VISIT COUNTY DURHAM	£ 149,000
AGIITO LIMITED	£ 52,283
FAIRWAY TRAVEL LTD.	£ 41,912
COACH CHOICE LIMITED	£ 34,000
GOODACRE & TOWNSEND LIMITED	£ 31,119
NST TRAVEL GROUP LIMITED	£ 28,756
TRAVEL CLASS LIMITED	£ 20,803
BRITANNIC TRAVEL LIMITED	£ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261

Outgoings

Business Rates/Property Tax

No properties were found where ATLANTIS TRAVEL OF LONDON 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ATLANTIS TRAVEL OF LONDON 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 ATLANTIS TRAVEL OF LONDON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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