About

Registered Number: 00780397
Date of Incorporation: 08/11/1963 (61 years and 5 months ago)
Company Status: Active
Registered Address: Caparo House, 103 Baker Street, London, W1U 6LN

 

Atlantic Merchants Ltd was founded on 08 November 1963 and are based in London, it has a status of "Active". We don't currently know the number of employees at this organisation. The organisation has 3 directors listed as Hyland, Matthew Edward William, Mason, Georgina, Stilwell, Michael James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HYLAND, Matthew Edward William 02 February 2015 19 October 2015 1
MASON, Georgina 01 October 2012 02 February 2015 1
STILWELL, Michael James 25 March 2010 21 September 2012 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 29 April 2020
AA - Annual Accounts 21 August 2019
CS01 - N/A 01 July 2019
CS01 - N/A 28 June 2018
AA - Annual Accounts 14 June 2018
AA - Annual Accounts 11 September 2017
PSC05 - N/A 01 August 2017
PSC02 - N/A 07 July 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 22 June 2016
TM01 - Termination of appointment of director 09 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 January 2016
AP04 - Appointment of corporate secretary 17 December 2015
TM02 - Termination of appointment of secretary 19 October 2015
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 07 July 2015
AP03 - Appointment of secretary 09 February 2015
TM02 - Termination of appointment of secretary 03 February 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 25 July 2013
AP03 - Appointment of secretary 10 December 2012
TM02 - Termination of appointment of secretary 18 October 2012
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 24 June 2011
AR01 - Annual Return 23 July 2010
AP03 - Appointment of secretary 22 April 2010
AA - Annual Accounts 01 March 2010
TM02 - Termination of appointment of secretary 26 February 2010
AA - Annual Accounts 28 October 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
363a - Annual Return 23 July 2009
287 - Change in situation or address of Registered Office 23 July 2009
288c - Notice of change of directors or secretaries or in their particulars 22 July 2009
AA - Annual Accounts 29 October 2008
363s - Annual Return 14 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
AA - Annual Accounts 03 October 2007
363s - Annual Return 20 July 2007
AA - Annual Accounts 19 October 2006
363s - Annual Return 07 August 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 07 July 2005
AA - Annual Accounts 09 August 2004
363s - Annual Return 19 July 2004
AA - Annual Accounts 15 September 2003
363s - Annual Return 08 July 2003
AA - Annual Accounts 12 September 2002
288b - Notice of resignation of directors or secretaries 10 September 2002
288a - Notice of appointment of directors or secretaries 10 September 2002
363s - Annual Return 11 July 2002
288c - Notice of change of directors or secretaries or in their particulars 29 November 2001
288b - Notice of resignation of directors or secretaries 17 September 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
AA - Annual Accounts 10 August 2001
363s - Annual Return 26 July 2001
AA - Annual Accounts 05 October 2000
363s - Annual Return 03 July 2000
AA - Annual Accounts 26 July 1999
363s - Annual Return 08 July 1999
AA - Annual Accounts 04 September 1998
288b - Notice of resignation of directors or secretaries 27 July 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
363s - Annual Return 10 July 1998
AA - Annual Accounts 15 October 1997
363s - Annual Return 13 July 1997
AA - Annual Accounts 08 August 1996
363s - Annual Return 28 June 1996
AA - Annual Accounts 04 September 1995
363s - Annual Return 06 July 1995
288 - N/A 07 April 1995
288 - N/A 15 February 1995
288 - N/A 12 October 1994
288 - N/A 12 October 1994
AA - Annual Accounts 04 September 1994
RESOLUTIONS - N/A 31 August 1994
RESOLUTIONS - N/A 18 July 1994
363s - Annual Return 15 July 1994
AA - Annual Accounts 24 September 1993
RESOLUTIONS - N/A 15 July 1993
RESOLUTIONS - N/A 15 July 1993
RESOLUTIONS - N/A 15 July 1993
363s - Annual Return 01 July 1993
RESOLUTIONS - N/A 15 June 1993
RESOLUTIONS - N/A 15 June 1993
RESOLUTIONS - N/A 15 June 1993
AA - Annual Accounts 04 November 1992
363s - Annual Return 09 July 1992
AA - Annual Accounts 27 March 1992
288 - N/A 13 September 1991
363a - Annual Return 03 July 1991
AA - Annual Accounts 13 September 1990
363 - Annual Return 30 August 1990
288 - N/A 25 April 1990
363 - Annual Return 02 October 1989
AA - Annual Accounts 21 July 1989
AA - Annual Accounts 08 August 1988
363 - Annual Return 08 August 1988
AA - Annual Accounts 16 November 1987
363 - Annual Return 16 November 1987
AA - Annual Accounts 23 October 1986
363 - Annual Return 23 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.