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Home > England & Wales Companies > ATLANTIS TRAVEL (BDH) LIMITED
Company Information for

ATLANTIS TRAVEL (BDH) LIMITED

2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU,
Company Registration Number
01695010
Private Limited Company
Active

Company Overview

About Atlantis Travel (bdh) Ltd
ATLANTIS TRAVEL (BDH) LIMITED was founded on 1983-01-27 and has its registered office in London. The organisation's status is listed as "Active". Atlantis Travel (bdh) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ATLANTIS TRAVEL (BDH) LIMITED
 
Legal Registered Office
2ND FLOOR GADD HOUSE
ARCADIA AVENUE
LONDON
N3 2JU
Other companies in N3
 
Filing Information
Company Number 01695010
Company ID Number 01695010
Date formed 1983-01-27
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 SMALL
VAT Number /Sales tax ID GB370993913  
Last Datalog update: 2023-11-06 15:53:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIS TRAVEL (BDH) 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 (BDH) LIMITED

Current Directors
Officer Role Date Appointed
SIMONE HORWITZ
 Company Secretary 1999-09-22
MELVYN GOLDSTEIN
 Director 2012-11-12
BARNETT HORWITZ
 Director 1992-06-28
SIMONE HORWITZ
 Director 2012-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
MELVYN GOLDSTEIN
 Director 1992-06-28 2001-06-07
MELVYN GOLDSTEIN
 Company Secretary 1992-06-28 1999-09-22
SHARON RUTH WEINER
 Company Secretary 1999-08-10 1999-08-12
MICHAEL BERLIN
 Director 1992-06-28 1997-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
MELVYN GOLDSTEIN ATLANTIS TRAVEL OF LONDON LIMITED Director 1992-06-28 CURRENT 1977-12-06 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.

DateDocument TypeDocument Description
2023-10-05REGISTRATION OF A CHARGE / CHARGE CODE 016950100005
2023-07-05CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-06-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-08-23CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-08-22Director's details changed for Mr Melvyn Goldstein on 2021-01-12
2022-08-22Director's details changed for Mr Melvyn Goldstein on 2022-05-01
2022-08-22CH01Director's details changed for Mr Melvyn Goldstein on 2021-01-12
2022-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 51000
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARNETT HORWITZ
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 51000
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARNETT HORWITZ
2017-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARNETT HORWITZ / 28/06/2017
2017-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARNETT HORWITZ / 28/06/2017
2017-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 51000
2016-07-07AR0128/06/16 ANNUAL RETURN FULL LIST
2016-07-07CH01Director's details changed for Barnett Horwitz on 2009-10-01
2016-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 51000
2015-08-05AR0128/06/15 ANNUAL RETURN FULL LIST
2015-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/15 FROM 13 Station Road Finchley London N3 2SB
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 51000
2014-07-07AR0128/06/14 ANNUAL RETURN FULL LIST
2014-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-07-05AR0128/06/13 ANNUAL RETURN FULL LIST
2013-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-20AP01DIRECTOR APPOINTED MRS SIMONE HORWITZ
2012-12-20AP01DIRECTOR APPOINTED MR MELVYN GOLDSTEIN
2012-07-09AR0128/06/12 ANNUAL RETURN FULL LIST
2012-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-07-07AR0128/06/11 ANNUAL RETURN FULL LIST
2011-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-08AR0128/06/10 FULL LIST
2009-07-14363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-08363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-11-03395PARTICULARS OF MORTGAGE/CHARGE
2007-07-17363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-07-17288cDIRECTOR'S PARTICULARS CHANGED
2007-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-07395PARTICULARS OF MORTGAGE/CHARGE
2006-09-07395PARTICULARS OF MORTGAGE/CHARGE
2006-07-06363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-08363aRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-07-16363aRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-04363aRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2002-08-15363aRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-09-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-09-17169£ IC 60000/51000 31/08/01 £ SR 9000@1=9000
2001-08-14353LOCATION OF REGISTER OF MEMBERS
2001-08-14363aRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-14288bDIRECTOR RESIGNED
2001-03-20287REGISTERED OFFICE CHANGED ON 20/03/01 FROM: LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX
2001-03-06AUDAUDITOR'S RESIGNATION
2000-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-04363aRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
1999-10-01288aNEW SECRETARY APPOINTED
1999-10-01288bSECRETARY RESIGNED
1999-08-18288aNEW SECRETARY APPOINTED
1999-08-18288bSECRETARY RESIGNED
1999-07-30SRES01ADOPT MEM AND ARTS 14/07/99
1999-07-26288cDIRECTOR'S PARTICULARS CHANGED
1999-07-2688(2)RAD 01/07/99--------- £ SI 8850@1=8850 £ IC 51150/60000
1999-07-2688(2)RAD 01/07/99--------- £ SI 50150@1=50150 £ IC 1000/51150
1999-07-20363aRETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1999-07-14ORES04NC INC ALREADY ADJUSTED 01/07/99
1999-07-14123£ NC 1000/250000 01/07/99
1999-07-14ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/99
1999-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-08363aRETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
1997-10-07288bDIRECTOR RESIGNED
1997-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-17363aRETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1996-08-20288DIRECTOR'S PARTICULARS CHANGED
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 (BDH) 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 (BDH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2008-11-05 Outstanding COUTTS & COMPANY
CHARGE OF DEPOSIT 2007-11-03 Outstanding COUTTS & COMPANY
CHARGE OVER CREDIT BALANCE 2006-09-07 Outstanding COUTTS & COMPANY
CHARGE OVER CREDIT BALANCE 2006-09-07 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 (BDH) LIMITED

Intangible Assets
Patents
We have not found any records of ATLANTIS TRAVEL (BDH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIS TRAVEL (BDH) LIMITED
Trademarks
We have not found any records of ATLANTIS TRAVEL (BDH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIS TRAVEL (BDH) 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 (BDH) 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 (BDH) 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 (BDH) 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 (BDH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 2JU