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Home > England & Wales Companies > ATLANTIC TECHNOLOGIES EUROPE LIMITED
Company Information for

ATLANTIC TECHNOLOGIES EUROPE LIMITED

Lynton House, 7-12 Tavistock Square, London, WC1H 9LT,
Company Registration Number
08442720
Private Limited Company
Active

Company Overview

About Atlantic Technologies Europe Ltd
ATLANTIC TECHNOLOGIES EUROPE LIMITED was founded on 2013-03-13 and has its registered office in London. The organisation's status is listed as "Active". Atlantic Technologies Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ATLANTIC TECHNOLOGIES EUROPE LIMITED
 
Legal Registered Office
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Other companies in WC1R
 
Filing Information
Company Number 08442720
Company ID Number 08442720
Date formed 2013-03-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-03-13
Return next due 2024-03-27
Type of accounts SMALL
VAT Number /Sales tax ID GB216867092  
Last Datalog update: 2024-04-10 01:02:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC TECHNOLOGIES EUROPE LIMITED
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Company Officers of ATLANTIC TECHNOLOGIES EUROPE LIMITED

Current Directors
Officer Role Date Appointed
MARCELO DI ROSA
 Director 2013-03-13

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
2024-04-09APPOINTMENT TERMINATED, DIRECTOR MARCELO DI ROSA
2023-03-31CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-03-27Director's details changed for Massimo Cunico on 2023-03-26
2023-03-27Director's details changed for Fabio Momola on 2023-03-26
2023-03-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-17Notification of a person with significant control statement
2023-01-11Resolutions passed:<ul><li>Resolution Decision making 23/12/2022</ul>
2022-12-31CESSATION OF MARCELO DI ROSA AS A PERSON OF SIGNIFICANT CONTROL
2022-12-30Resolutions passed:<ul><li>Resolution Re: marcelo di rosa shall no longer act as an executive director but instead act as a non-executive director 06/12/2022</ul>
2022-12-30APPOINTMENT TERMINATED, DIRECTOR FREDERICK WALKER
2022-11-22DIRECTOR APPOINTED MASSIMO CUNICO
2022-11-21APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS DOHRMANN
2022-11-21APPOINTMENT TERMINATED, DIRECTOR PAMELA CALLAS
2022-11-21DIRECTOR APPOINTED FABIO MOMOLA
2022-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-16PSC04Change of details for Mr Marcelo Di Rosa as a person with significant control on 2016-04-06
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-03-07PSC04Change of details for Mr Marcelo Di Rosa as a person with significant control on 2016-04-06
2021-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-03-16CH01Director's details changed for Ms Pamela Callas on 2021-03-16
2021-03-01RP04CS01
2020-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-19CH01Director's details changed for Mr Frederick Walker on 2020-03-19
2020-03-19PSC04Change of details for Mr Marcelo Di Rosa as a person with significant control on 2020-03-19
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-03-02PSC04Change of details for Mr Marcelo Di Rosa as a person with significant control on 2016-04-06
2019-10-25AP01DIRECTOR APPOINTED MR MICHAEL EVANS DOHRMANN
2019-10-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-01-17CH01Director's details changed for Marcelo Di Rosa on 2019-01-17
2019-01-17AP01DIRECTOR APPOINTED MR FREDERICK WALKER
2019-01-17AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2018-11-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13PSC04Change of details for Mr Marcelo Di Rosa as a person with significant control on 2018-03-13
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/17 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-18DISS40Compulsory strike-off action has been discontinued
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-16AR0113/03/16 ANNUAL RETURN FULL LIST
2016-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-09AR0113/03/15 ANNUAL RETURN FULL LIST
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/15 FROM 52 Bedford Row London WC1R 4LR
2015-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-05DISS40Compulsory strike-off action has been discontinued
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-04AR0113/03/14 ANNUAL RETURN FULL LIST
2014-07-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ATLANTIC TECHNOLOGIES EUROPE 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 Off2014-07-08
Fines / Sanctions
No fines or sanctions have been issued against ATLANTIC TECHNOLOGIES EUROPE 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 TECHNOLOGIES EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ATLANTIC TECHNOLOGIES EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of ATLANTIC TECHNOLOGIES EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIC TECHNOLOGIES EUROPE LIMITED
Trademarks
We have not found any records of ATLANTIC TECHNOLOGIES EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIC TECHNOLOGIES EUROPE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ATLANTIC TECHNOLOGIES EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIC TECHNOLOGIES EUROPE 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 TECHNOLOGIES EUROPE LIMITEDEvent Date2014-07-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLANTIC TECHNOLOGIES EUROPE 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 TECHNOLOGIES EUROPE 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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