Atlantic Electronics Limited

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Atlantic Electronics Limited

01397862Private Limited With Share Capital

970 North Circular Road, London, NW27JR
Incorporated

03/11/1978

Company Age

47 years

Directors

4

Employees

24

SIC Code

46439

Risk

very low risk

Company Overview

Registration, classification & business activity

Atlantic Electronics Limited (01397862) is a private limited with share capital incorporated on 03/11/1978 (47 years old) and registered in london, NW27JR. The company operates under SIC code 46439 - wholesale of household goods (other than musical instruments) n.e.c..

Private Limited With Share Capital
SIC: 46439
Small
Incorporated 03/11/1978
NW27JR
24 employees

Financial Overview

Total Assets

£5.94M

Liabilities

£2.07M

Net Assets

£3.88M

Turnover

£17.58M

Cash

£785.5K

Key Metrics

24

Employees

4

Directors

8

Shareholders

Board of Directors

4

Charges

21

Registered

4

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Legacy
Category:Mortgage
Date:31-08-2011
Legacy
Category:Mortgage
Date:31-08-2011
Legacy
Category:Mortgage
Date:31-08-2011
Legacy
Category:Mortgage
Date:31-08-2011
Legacy
Category:Mortgage
Date:30-08-2011
Legacy
Category:Mortgage
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Legacy
Category:Mortgage
Date:23-06-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Annual Return
Date:28-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2007
Legacy
Category:Annual Return
Date:12-07-2007
Legacy
Category:Mortgage
Date:16-06-2007
Legacy
Category:Mortgage
Date:16-06-2007
Legacy
Category:Mortgage
Date:16-06-2007
Legacy
Category:Mortgage
Date:16-06-2007
Legacy
Category:Mortgage
Date:16-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Mortgage
Date:03-12-2005
Legacy
Category:Mortgage
Date:02-12-2005
Legacy
Category:Mortgage
Date:02-12-2005
Legacy
Category:Mortgage
Date:02-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2005
Legacy
Category:Annual Return
Date:05-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2004
Legacy
Category:Annual Return
Date:25-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2003
Legacy
Category:Annual Return
Date:21-05-2003
Legacy
Category:Address
Date:21-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2002
Legacy
Category:Annual Return
Date:07-06-2002
Legacy
Category:Mortgage
Date:17-01-2002
Legacy
Category:Mortgage
Date:11-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2001
Legacy
Category:Annual Return
Date:22-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2000
Legacy
Category:Annual Return
Date:15-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-1999
Legacy
Category:Annual Return
Date:10-05-1999
Legacy
Category:Mortgage
Date:29-04-1999
Legacy
Category:Mortgage
Date:29-04-1999
Legacy
Category:Mortgage
Date:29-04-1999
Legacy
Category:Mortgage
Date:29-04-1999

Import / Export

Imports
12 Months10
60 Months55
Exports
12 Months10
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

970 North Circular Road, London, NW27JRRegistered

Contact

02082086999
970 North Circular Road, London, NW27JR