ATL MARINE & ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
ATL MARINE & ENERGY LIMITED
COMPANY NUMBER
08160887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
30/07/2012
(12 years and 4 months old)
WEBSITE
www.atlins.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/07/2012
28/08/2015
ATLANTIC (UK) BROKERS LIMITED
LONDON
EC3N 4AH
Telephone: 02035951115
TPS: No
4th Floor
145-146 Leadenhall Street
London
EC3V 4QT
Walsingham House
35 Seething Lane
London
EC3N 4AH
EC3N 4AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/07/2024 | Confirmation Statement (CS01) | other | |
| 30/12/2023 | Annual Accounts. (AA) | accounts | |
| 13/07/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ATL MARINE & ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATL MARINE & ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATL MARINE & ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2012 - Present (12 years and 4 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2012 - Present (12 years and 4 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/08/2013 - Present (11 years and 4 months) Born in Dec 1987 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2012 - 09/07/2015 (2 years and 11 months) Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/08/2013 - 09/01/2015 (1 years and 5 months) Born in May 1979 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/07/2024 | Confirmation Statement (CS01) | other | |
| 30/12/2023 | Annual Accounts. (AA) | accounts | |
| 13/07/2023 | Confirmation Statement (CS01) | other | |
| 23/05/2023 | Termination of appointment of director (TM01) | officers | |
| 03/05/2023 | Change of registered office address (AD01) | registeredAddress | |
| 27/12/2022 | Annual Accounts. (AA) | accounts | |
| 23/05/2022 | Confirmation Statement (CS01) | other | |
| 30/12/2021 | Annual Accounts. (AA) | accounts | |
| 24/05/2021 | Confirmation Statement (CS01) | other | |
| 12/02/2021 | Annual Accounts. (AA) | accounts | |
| 15/12/2020 | Change of director’s details (CH01) | officers | |
| 01/06/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/05/2020 | Confirmation Statement (CS01) | other | |
| 22/05/2020 | Registration of a Charge (MR01) | mortgages | |
| 14/04/2020 | Change of registered office address (AD01) | registeredAddress | |
| 19/12/2019 | Annual Accounts. (AA) | accounts | |
| 15/10/2019 | Appointment of director (AP01) | officers | |
| 12/04/2019 | Confirmation Statement (CS01) | other | |
| 28/12/2018 | Annual Accounts. (AA) | accounts | |
| 12/04/2018 | Confirmation Statement (CS01) | other | |
| 23/03/2018 | Termination of appointment of director (TM01) | officers | |
| 31/01/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 21/12/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/12/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/12/2017 | Registration of a Charge (MR01) | mortgages | |
| 28/09/2017 | Annual Accounts. (AA) | accounts | |
| 02/08/2017 | Confirmation Statement (CS01) | other | |
| 30/09/2016 | Annual Accounts. (AA) | accounts | |
| 09/09/2016 | Confirmation Statement (CS01) | other | |
| 11/02/2016 | Registration of a Charge (MR01) | mortgages | |
| 11/02/2016 | Registration of a Charge (MR01) | mortgages | |
| 08/09/2015 | Annual Accounts. (AA) | accounts | |
| 28/08/2015 | Annual Return (AR01) | returns | |
| 28/08/2015 | Change of name certificate (CERTNM) | changeOfName | |
| 30/07/2015 | Termination of appointment of director (TM01) | officers | |
| 30/07/2015 | Termination of appointment of director (TM01) | officers | |
| 21/07/2015 | Change of registered office address (AD01) | registeredAddress | |
| 13/01/2015 | Termination of appointment of director (TM01) | officers | |
| 02/10/2014 | Appointment of director (AP01) | officers | |
| 02/10/2014 | Appointment of director (AP01) | officers | |
| 22/09/2014 | Annual Return (AR01) | returns | |
| 30/04/2014 | Annual Accounts. (AA) | accounts | |
| 27/08/2013 | Annual Return (AR01) | returns | |
| 07/08/2013 | Appointment of director (AP01) | officers | |
| 07/08/2013 | Change of director’s details (CH01) | officers | |
| 07/08/2013 | Change of director’s details (CH01) | officers | |
| 07/08/2013 | Appointment of director (AP01) | officers | |
| 09/05/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/09/2012 | No description (RESOLUTIONS) | other | |
| 04/09/2012 | Return of Allotment of shares (SH01) | capitals | |
| 30/07/2012 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 25/05/2023 | John Edward Ambrose (926342350) has left the board |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 28/05/2020 | New Confirmation Statement filed |
| 16/04/2020 | Change in Reg. Office |
| 27/12/2019 | New Accounts filed |
| 18/10/2019 | New Board Member John Edward Ambrose (926342350) Appointed |
| 16/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 27/03/2018 | Michael Percy Combe (903437619) has left the board |
| 04/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 03/08/2015 | Malcolm Patrick Landy (919145352) has left the board |
| 03/08/2015 | Manuel Ferrandez Perez (917099593) has left the board |
| 23/07/2015 | Change in Reg. Office |
| 15/01/2015 | Christopher John Jennings (917578387) has left the board |
| 06/10/2014 | New Board Member Michael Percy Combe (903437619) Appointed |
| 06/10/2014 | New Board Member Malcolm Patrick Landy (919145352) Appointed |
| 26/09/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 16/08/2013 | Christopher Jennings (918041067) has left the board |
| 16/08/2013 | New Board Member Christopher John Jennings (917578387) Appointed |
| 09/08/2013 | New Board Member Harry Oliver Ives Dent (918041056) Appointed |
| 09/08/2013 | New Board Member Christopher Jennings (918041067) Appointed |
| 13/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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