ATLANTIC ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Second filing of Confirmation Statement dated 2024-05-15 |
| 03/06/253 June 2025 | Second filing of Confirmation Statement dated 2021-05-15 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-15 with updates |
| 03/06/253 June 2025 | Second filing of Confirmation Statement dated 2020-05-15 |
| 03/06/253 June 2025 | Second filing of Confirmation Statement dated 2023-05-15 |
| 03/06/253 June 2025 | Second filing of Confirmation Statement dated 2022-05-15 |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Notification of Dipesh Ashwin Patel as a person with significant control on 2024-07-02 |
| 02/07/242 July 2024 | Notification of Dilip Kumar Patel as a person with significant control on 2024-07-02 |
| 02/07/242 July 2024 | Notification of Rinesh Patel as a person with significant control on 2024-07-02 |
| 01/07/241 July 2024 | Director's details changed for Mr Ashwin Kumar Patel on 2024-07-01 |
| 01/07/241 July 2024 | Director's details changed for Mr Dilip Kumar Patel on 2024-07-01 |
| 17/06/2417 June 2024 | Cessation of Ashwin Kumar Patel as a person with significant control on 2023-08-15 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 22/02/2222 February 2022 | Notification of Ashwin Kumar Patel as a person with significant control on 2022-02-01 |
| 22/02/2222 February 2022 | Director's details changed for Mr Ashwin Harmanbhai Patel on 2022-02-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/05/2120 May 2021 | Confirmation statement made on 2021-05-15 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/11/2030 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 26/05/2026 May 2020 | Confirmation statement made on 2020-05-15 with no updates |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR DIPESH ASHWIN PATEL |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR RINESH PATEL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | SECRETARY APPOINTED MRS SUMATIBEN KANTIBHAI PATEL |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013978620021 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | 31/12/15 AUDITED ABRIDGED |
| 07/06/167 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 30/08/1130 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 30/08/1130 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 23/06/1123 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 23/06/1123 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 10/08/0910 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR RAJNIKANT PATEL |
| 28/05/0828 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 03/12/053 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 39 HIGH ROAD LONDON NW10 2TE |
| 21/05/0321 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0111 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9929 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9929 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9929 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9910 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/9910 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/9910 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | NEW SECRETARY APPOINTED |
| 24/10/9624 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | NEW SECRETARY APPOINTED |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 31/05/9431 May 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
| 03/10/933 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/05/937 May 1993 | RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS |
| 07/05/937 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 09/09/929 September 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/08/915 August 1991 | RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS; AMEND |
| 18/09/9018 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 21/10/8721 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/8721 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/8721 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/8726 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/8726 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/8726 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/8715 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/8730 June 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 27/05/8727 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/05/8727 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/8622 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/11/783 November 1978 | CERTIFICATE OF INCORPORATION |
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