Atlantic Customer Solutions Ltd

About

Registered Number: 05343393
Date of Incorporation: 26/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Abbey House (Regus), Wellington Way, Weybridge, Surrey, KT13 0TT,

 

Based in Weybridge, Surrey, Atlantic Customer Solutions Ltd was setup in 2005, it has a status of "Active". The companies directors are listed as Sheperdigian, Terri Estelle, Sheperdigian, Terese, Bell, David Ferguson at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEPERDIGIAN, Terri Estelle 19 February 2018 - 1
BELL, David Ferguson 24 February 2005 13 December 2016 1
Secretary Name Appointed Resigned Total Appointments
SHEPERDIGIAN, Terese 26 January 2005 13 January 2006 1

Filing History

Document Type Date
AA - Annual Accounts 18 May 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 24 July 2019
AA01 - Change of accounting reference date 23 July 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 21 December 2018
CH01 - Change of particulars for director 27 July 2018
AD01 - Change of registered office address 27 July 2018
AP01 - Appointment of director 28 March 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 07 February 2017
SH06 - Notice of cancellation of shares 09 January 2017
SH03 - Return of purchase of own shares 09 January 2017
TM02 - Termination of appointment of secretary 16 December 2016
TM01 - Termination of appointment of director 16 December 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 14 August 2015
AD01 - Change of registered office address 26 March 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 04 October 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 25 February 2012
AA - Annual Accounts 01 December 2011
RESOLUTIONS - N/A 07 April 2011
SH01 - Return of Allotment of shares 07 April 2011
SH08 - Notice of name or other designation of class of shares 07 April 2011
AR01 - Annual Return 01 March 2011
AAMD - Amended Accounts 28 January 2011
AA - Annual Accounts 02 July 2010
AA01 - Change of accounting reference date 04 June 2010
AR01 - Annual Return 15 March 2010
CH03 - Change of particulars for secretary 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 March 2010
AA - Annual Accounts 27 April 2009
287 - Change in situation or address of Registered Office 20 February 2009
363a - Annual Return 11 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
RESOLUTIONS - N/A 06 November 2008
169 - Return by a company purchasing its own shares 06 November 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 15 February 2008
288c - Notice of change of directors or secretaries or in their particulars 15 February 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 29 January 2007
288a - Notice of appointment of directors or secretaries 29 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 2006
AA - Annual Accounts 24 July 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
363a - Annual Return 06 February 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 February 2006
353 - Register of members 06 February 2006
287 - Change in situation or address of Registered Office 06 February 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
MEM/ARTS - N/A 30 January 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2006
CERTNM - Change of name certificate 24 January 2006
225 - Change of Accounting Reference Date 21 March 2005
287 - Change in situation or address of Registered Office 21 March 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2005
NEWINC - New incorporation documents 26 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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