ATLANTIC ELECTRONICS LIMITED
Company number 01397862 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 1 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 24 pages | View document |
| 3 Jun 2025 | Second filing of Confirmation Statement dated 2024-05-15 · 3 pages | View document |
| 3 Jun 2025 | Second filing of Confirmation Statement dated 2023-05-15 · 3 pages | View document |
| 3 Jun 2025 | Second filing of Confirmation Statement dated 2022-05-15 · 3 pages | View document |
| 3 Jun 2025 | Second filing of Confirmation Statement dated 2021-05-15 · 3 pages | View document |
| 3 Jun 2025 | Second filing of Confirmation Statement dated 2020-05-15 · 3 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-15 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 2 Jul 2024 | Notification of Rinesh Patel as a person with significant control on 2024-07-02 · 2 pages | View document |
| 2 Jul 2024 | Notification of Dipesh Ashwin Patel as a person with significant control on 2024-07-02 · 2 pages | View document |
| 2 Jul 2024 | Notification of Dilip Kumar Patel as a person with significant control on 2024-07-02 · 2 pages | View document |
| 1 Jul 2024 | Director's details changed for Mr Dilip Kumar Patel on 2024-07-01 · 2 pages | View document |
| 1 Jul 2024 | Director's details changed for Mr Ashwin Kumar Patel on 2024-07-01 · 2 pages | View document |
| 17 Jun 2024 | Cessation of Ashwin Kumar Patel as a person with significant control on 2023-08-15 · 1 page | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-05-15 with no updates · 3 pages | View document |
| 22 Feb 2022 | Notification of Ashwin Kumar Patel as a person with significant control on 2022-02-01 · 2 pages | View document |
| 22 Feb 2022 | Director's details changed for Mr Ashwin Harmanbhai Patel on 2022-02-22 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 20 May 2021 | Confirmation statement made on 2021-05-15 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Nov 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 May 2020 | Confirmation statement made on 2020-05-15 with no updates · 3 pages | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 13 Jan 2020 | DIRECTOR APPOINTED MR RINESH PATEL | View document |
| 13 Jan 2020 | DIRECTOR APPOINTED MR DIPESH ASHWIN PATEL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2019 | SECRETARY APPOINTED MRS SUMATIBEN KANTIBHAI PATEL | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013978620021 | View document |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Oct 2016 | 31/12/15 AUDITED ABRIDGED | View document |
| 7 Jun 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Jun 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 8 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Jun 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Jun 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 26 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 31 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 31 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 31 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 31 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 30 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 30 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 23 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 23 Jun 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 25 Aug 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 7 Jul 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 10 Aug 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR RAJNIKANT PATEL | View document |
| 28 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS | View document |
| 16 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 3 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 21 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 39 HIGH ROAD LONDON NW10 2TE | View document |
| 20 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Jun 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 Jun 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 10 May 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 13 May 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 20 May 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS | View document |
| 7 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 12 Jul 1996 | RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 16 May 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 17 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 31 May 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS | View document |
| 3 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 7 May 1993 | RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS | View document |
| 7 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 9 Sep 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 5 Aug 1991 | RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS | View document |
| 27 Mar 1991 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS | View document |
| 1 Oct 1990 | RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 20 Feb 1990 | RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS | View document |
| 30 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 23 Nov 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS | View document |
| 27 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 21 Oct 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Oct 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Oct 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS | View document |
| 27 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 22 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 3 Nov 1978 | CERTIFICATE OF INCORPORATION | View document |