Introduction
Watch Company
A
ATLANTIC HOUSE MANAGEMENT LTD
ATLANTIC HOUSE MANAGEMENT LTD is an active company incorporated on 9 February 2016 with the registered office located in Sutton Coldfield. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ATLANTIC HOUSE MANAGEMENT LTD was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09995536
LTD Company
Age
10 Years
Incorporated 9 February 2016
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2022 (4 years ago)
Submitted on 16 September 2022 (3 years ago)
Period: 1 February 2021 - 31 January 2022(13 months)
Type: Dormant
Next Due
Due by 31 October 2023
Period: 1 February 2022 - 31 January 2023
Confirmation Statement
Overdue
Last Filed
Made up to 11 April 2023 (2 years ago)
Submitted on 22 December 2023 (2 years ago)
Next Due
Due by 25 April 2024
For period ending 11 April 2024
Previous Company Names
TYBURN RD DEVELOPMENTS LTD
From: 9 February 2016To: 28 March 2018
Address
The Stables 24 Lichfield Road Sutton Coldfield, B74 2NW,
Previous Addresses
6 Trinity Place Midland Drive Sutton Coldfield B72 1TX United Kingdom
From: 29 November 2023To: 22 January 2025
7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England
From: 7 April 2020To: 29 November 2023
6 Martins Court Hindley Wigan Lancs WN2 4AZ
From: 20 June 2017To: 7 April 2020
268 Highbridge Sutton Coldfield West Midlands B73 5RB United Kingdom
From: 9 February 2016To: 20 June 2017
6 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
New Owner
Aug 17
Notification Of A Person With Significan...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Corporate Director Company With ...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
STEER, Peter James
Active24 Lichfield Road, Sutton ColdfieldB74 2NW
Born April 1966
Director
Appointed 16 Nov 2022
STEER, Peter James
24 Lichfield Road, Sutton ColdfieldB74 2NW
Born April 1966
Director
16 Nov 2022
Active
RES MULTAS HOLDINGS LIMITED
ActiveTrinity Place, Sutton ColdfieldB72 1TX
Corporate director
Appointed 16 Dec 2022
RES MULTAS HOLDINGS LIMITED
Trinity Place, Sutton ColdfieldB72 1TX
Corporate director
16 Dec 2022
Active
SELLMAN, Nicholas James
ResignedHighbridge, Sutton ColdfieldB73 5RB
Born January 1981
Director
Appointed 09 Feb 2016
Resigned 16 Nov 2022
SELLMAN, Nicholas James
Highbridge, Sutton ColdfieldB73 5RB
Born January 1981
Director
09 Feb 2016
Resigned 16 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Res Multas Holdings Ltd
ActiveHubert Street, BirminghamB6 4BA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Apr 2021
Res Multas Holdings Ltd
Hubert Street, BirminghamB6 4BA
Ownership of shares 75 to 100 percent
08 Apr 2021
Active
Mr Nicholas James Sellman
CeasedMidland Drive, Sutton ColdfieldB72 1TX
Born January 1981
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 08 Apr 2021
Mr Nicholas James Sellman
Midland Drive, Sutton ColdfieldB72 1TX
Born January 1981
Significant influence or control
06 Apr 2016
Ceased 08 Apr 2021
Ceased
Filing History
38
Description
Type
Date Filed
Document
22 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2025
29 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2023
29 November 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
29 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
11 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2021
11 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2021
3 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 March 2021
7 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2020
12 February 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 February 2020
18 September 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 September 2019
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
17 September 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 April 2019
2 September 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 September 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 August 2017
20 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2017