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Company Information for

ATLANTIQUE LIMITED

Mabel House, 1 Weston Green, Thames Ditton, LONDON, KT7 0JP,
Company Registration Number
02944369
Private Limited Company
Active

Company Overview

About Atlantique Ltd
ATLANTIQUE LIMITED was founded on 1994-06-30 and has its registered office in Thames Ditton. The organisation's status is listed as "Active". Atlantique 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
ATLANTIQUE LIMITED
 
Legal Registered Office
Mabel House
1 Weston Green
Thames Ditton
LONDON
KT7 0JP
Other companies in SW6
 
Filing Information
Company Number 02944369
Company ID Number 02944369
Date formed 1994-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-06-27
Return next due 2025-07-11
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB438580078  
Last Datalog update: 2024-11-21 15:21:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIQUE LIMITED
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Companies with same name ATLANTIQUE LIMITED
The following companies were found which have the same name as ATLANTIQUE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATLANTIQUE BOATS LIMITED CORNERWAYS HOUSE SCHOOL LANE RINGWOOD HAMPSHIRE BH24 1LG Dissolved Company formed on the 2000-12-27
ATLANTIQUE CONSULTING LTD 30 MELLOWS ROAD ILFORD IG5 0HJ Active Company formed on the 2009-12-09
ATLANTIQUE INVESTISSEURS LTD 16A ST. MARYS ROAD LONG DITTON SURBITON SURREY KT6 5EY Active Company formed on the 2011-08-11
ATLANTIQUE JULEP LIMITEE 622A DESROCHERS ST DONAT DE MONTCALM Quebec J0T 2C0 Dissolved Company formed on the 1980-11-12
ATLANTIQUE MACONNERIE LIMITEE 5960 38TH AVE MONTREAL Quebec H1T2X3 Dissolved Company formed on the 1968-07-29
Atlantique, Sciences de la Vie Inc. 4155 Blueridge Crescent #4A SUITES 102-103 MONTREAL Quebec H3H 1S7 Dissolved Company formed on the 1999-09-27
ATLANTIQUE IMAGE ET SON INC. 6245 METROPOLITAN BLVD. EAST MONTREAL Quebec H1P1X7 Dissolved Company formed on the 1978-07-10
ATLANTIQUE INTERTRADE INC. 370-D BOUL GREBER SUITE 500 GATINEAU Quebec J8T 8N5 Dissolved Company formed on the 2000-06-23
ATLANTIQUE PACIFIQUE CORPORATION INC. 3700 DE LA MONTAGNE SUITE 400 MONTREAL Quebec H3G 2A8 Dissolved Company formed on the 2002-07-22
ATLANTIQUE MARITIME COA INC. 7506 Place Tanger SUITE 416 BROSSARD Quebec J4W 2H4 Active - Dissolution Pending (Non-compliance) Company formed on the 1998-12-03
ATLANTIQUE SEAFOOD LIMITED Kensington Chambers 46/50 Kensington Place St Helier Jersey JE1 1ET Live Company formed on the 2001-11-07
ATLANTIQUE CHIROPRACTIC, PLLC 400 JERICHO TURNPIKE SUITE 100 JERICHO NY 11753 Active Company formed on the 2006-06-06
ATLANTIQUE FISH CORP. 14 FRONT STREET STE 100 NASSAU HEMPSTEAD NEW YORK 11550 Active Company formed on the 2010-11-22
ATLANTIQUE, LLC 80 STATE STREET Richmond ALBANY NY 12207 Active Company formed on the 2012-02-15
ATLANTIQUE PAINTING AND WINDOW DECORATING, INC. P.O. BOX 609 336 CRAN BERRY HOLE ROAD AMAGANSETT NY 119300609 Active Company formed on the 1995-10-19
ATLANTIQUE STUDIO LLC 7 PENN PLAZA, STE 810 New York NEW YORK NY 10001 Active Company formed on the 2011-10-06
ATLANTIQUE HOTELS (FARRINGDON) LIMITED CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QA Active Company formed on the 2016-05-19
ATLANTIQUE HOTELS (MANAGEMENT) LIMITED CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QA Active Company formed on the 2016-05-19
ATLANTIQUE HOTELS (BOROUGH) LIMITED CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QA Active Company formed on the 2016-05-19
ATLANTIQUE ART, LLC 2843 BEACONFALLS WAY LAS VEGAS NV 89122 Permanently Revoked Company formed on the 1999-02-02

Company Officers of ATLANTIQUE LIMITED

Current Directors
Officer Role Date Appointed
YIANNAKIS ANDROS VASILI
 Company Secretary 1998-09-21
PANAYIOTIS LOIZOU VASILI
 Director 1994-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE ANDREW GEORGIOU
 Company Secretary 1996-04-29 1998-09-21
ELIAS ALEX PAPASPYROU
 Company Secretary 1994-06-30 1996-04-29
JPCORS LIMITED
 Nominated Secretary 1994-06-30 1994-07-11
JPCORD LIMITED
 Nominated Director 1994-06-30 1994-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PANAYIOTIS LOIZOU VASILI GINKGO GROUP LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
PANAYIOTIS LOIZOU VASILI SURREY CAR CLUB LIMITED Director 2014-09-24 CURRENT 2014-09-24 Dissolved 2017-10-31
PANAYIOTIS LOIZOU VASILI INVESTMENT LONDON LIMITED Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2015-08-04
PANAYIOTIS LOIZOU VASILI SURREY HOMECARE LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
PANAYIOTIS LOIZOU VASILI MORE THAN CARE LIMITED Director 2010-03-05 CURRENT 2010-03-05 Liquidation
PANAYIOTIS LOIZOU VASILI LUCCIANO'S LIMITED Director 2005-09-30 CURRENT 2005-09-30 Dissolved 2013-09-10
PANAYIOTIS LOIZOU VASILI HOLMDENE HOMES LIMITED Director 2005-06-28 CURRENT 2005-06-28 Active
PANAYIOTIS LOIZOU VASILI HOLMDENE HOUSING LIMITED Director 2000-10-09 CURRENT 2000-10-09 Liquidation

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
2024-11-21REGISTERED OFFICE CHANGED ON 21/11/24 FROM 67 Westow Street Upper Norwood London SE19 3RW England
2024-06-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09Change of details for Mr Panayiotis Vasili as a person with significant control on 2023-08-09
2023-08-09Director's details changed for Mr Panayiotis Loizou Vasili on 2023-08-09
2023-08-09REGISTERED OFFICE CHANGED ON 09/08/23 FROM 585a Fulham Road London SW6 5UA
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-06-29CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-06-16TM02Termination of appointment of Yiannakis Andros Vasili on 2021-06-16
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-01-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0130/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0130/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/14 FROM 67 Westow Street Upper Norwood London SE19 3RW United Kingdom
2013-07-25AR0130/06/13 ANNUAL RETURN FULL LIST
2012-10-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0130/06/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0130/06/11 ANNUAL RETURN FULL LIST
2011-03-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0130/06/10 ANNUAL RETURN FULL LIST
2010-08-12CH03SECRETARY'S DETAILS CHNAGED FOR YIANNAKIS ANDROS VASILI on 2010-06-30
2010-08-12CH01Director's details changed for Mr Panayiotis Vasili on 2010-06-30
2010-03-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14363aReturn made up to 30/06/09; full list of members
2009-09-14353Location of register of members
2009-06-01287Registered office changed on 01/06/2009 from chelco house 39 camberwell church street london SE5 8TR
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-09-08353LOCATION OF REGISTER OF MEMBERS
2008-08-26AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-10288cDIRECTOR'S PARTICULARS CHANGED
2007-08-10363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-08-09288cSECRETARY'S PARTICULARS CHANGED
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-24363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-08-24190LOCATION OF DEBENTURE REGISTER
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-05363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-21363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-16363(287)REGISTERED OFFICE CHANGED ON 16/10/03
2003-10-16363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-15363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-17363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-09-05363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-09-10287REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 278 WALWORTH ROAD LONDON SE17 2TE
1999-08-09363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-05288aNEW SECRETARY APPOINTED
1998-10-05288bSECRETARY RESIGNED
1998-07-26363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-09-08363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-08-01363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-08-01288NEW SECRETARY APPOINTED
1996-08-01288SECRETARY RESIGNED
1996-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-08-14363sRETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1994-10-14395PARTICULARS OF MORTGAGE/CHARGE
1994-08-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1994-08-22287REGISTERED OFFICE CHANGED ON 22/08/94 FROM: CHELCO HOUSE 39 CAMBERWELL CHURCH STREET LONDON SE5 8TR
1994-07-25287REGISTERED OFFICE CHANGED ON 25/07/94 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1994-07-25288SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-07-20288NEW SECRETARY APPOINTED
1994-07-20288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ATLANTIQUE 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 ATLANTIQUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1994-10-14 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 2,633

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ATLANTIQUE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 2,901
Current Assets 2012-07-01 £ 66,070
Debtors 2012-07-01 £ 63,169
Fixed Assets 2012-07-01 £ 346
Shareholder Funds 2012-07-01 £ 63,783

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATLANTIQUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIQUE LIMITED
Trademarks
We have not found any records of ATLANTIQUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIQUE 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 (68100 - Buying and selling of own real estate) as ATLANTIQUE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIQUE 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 ATLANTIQUE 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 ATLANTIQUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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