Active
Company Information for ATLANTIS ASSETS LIMITED
5 LONDON ROAD, RAINHAM, GILLINGHAM, KENT, ME8 7RG,
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Company Registration Number
08143865
Private Limited Company
Active |
Company Name | |
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ATLANTIS ASSETS LIMITED | |
Legal Registered Office | |
5 LONDON ROAD RAINHAM GILLINGHAM KENT ME8 7RG Other companies in ME2 | |
Company Number | 08143865 | |
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Company ID Number | 08143865 | |
Date formed | 2012-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 21:55:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ATLANTIS ASSETS, INC. | NV | Permanently Revoked | Company formed on the 1998-12-31 | |
ATLANTIS ASSETS SDN. BHD. | Active | |||
ATLANTIS ASSETS MANAGEMENT INTERNATIONAL CORP. | 127 W FAIRBANKS AVENUE WINTER PARK FL 32789 | Active | Company formed on the 2000-12-07 | |
ATLANTIS ASSETS LLC | 1500 SAN REMO AVENUE, SUITE 125 CORAL GABLES FL 33146 | Inactive | Company formed on the 2014-05-02 | |
ATLANTIS ASSETS LLC | California | Unknown | ||
ATLANTIS ASSETS MANAGEMENT INTERNATIONAL LLC | 127 W FAIRBANKS AVE WINTER PARK FL 32789 | Active | Company formed on the 2022-05-06 |
Officer | Role | Date Appointed |
---|---|---|
DALJIT KAUR BASI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVE BASI |
Company Secretary | ||
STEVE BASI |
Director | ||
SATNAM SINGH |
Director |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081438650008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081438650004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081438650001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081438650003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081438650004 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081438650003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
PSC07 | CESSATION OF SATNAM SINGH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081438650002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081438650001 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SATNAM SINGH | |
AA01 | Current accounting period shortened from 31/07/17 TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MRS DALJIT BASI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE BASI | |
TM02 | Termination of appointment of Steve Basi on 2016-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-07-16 | |
ANNOTATION | Clarification | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/07/15 FULL LIST | |
AR01 | 16/07/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/15 FROM Unit 12 Riverside Estate, Sir Thomas Longley Road Rochester ME2 4DP | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATNAM SINGH / 15/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE BASI / 15/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVE BASI / 15/08/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Creditors Due Within One Year | 2013-07-31 | £ 1,096,129 |
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Creditors and other liabilities
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 ASSETS LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Cash Bank In Hand | 2013-07-31 | £ 0 |
Current Assets | 2013-07-31 | £ 1,095,929 |
Stocks Inventory | 2013-07-31 | £ 1,095,829 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ATLANTIS ASSETS 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. |