About

Registered Number: 02412885
Date of Incorporation: 11/08/1989 (31 years and 2 months ago)
Company Status: Active
Registered Address: Coldwell Radio Station, Kingstone, Hereford, HR2 9NE,

 

Atlantic Microwave Ltd was founded on 11 August 1989 and are based in Hereford, it has a status of "Active". We don't currently know the number of employees at the company. The company has 8 directors listed as Stephens, Paul Christopher, Bayar, Esen, Dr, Hilditch, Ian Graham, Stephens, Paul Christopher, Burling, Barbara, Burling, Vera Rose, Wood, Sandra, Burling, Geoffrey Francis in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURLING, Geoffrey Francis N/A 08 January 2019 1
Secretary Name Appointed Resigned Total Appointments
STEPHENS, Paul Christopher 08 January 2019 - 1
BURLING, Barbara 01 June 2005 08 January 2019 1
BURLING, Vera Rose N/A 29 May 2003 1
WOOD, Sandra 29 May 2003 31 May 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Geoffrey Francis Burling/
1947-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 11 August 2020
PSC02 - N/A 05 March 2020
PSC02 - N/A 05 March 2020
MR01 - N/A 06 February 2020
RESOLUTIONS - N/A 03 February 2020
AA01 - Change of accounting reference date 31 January 2020
MR04 - N/A 28 January 2020
RESOLUTIONS - N/A 23 January 2020
CC04 - Statement of companies objects 23 January 2020
AA - Annual Accounts 14 October 2019
CS01 - N/A 12 August 2019
AA01 - Change of accounting reference date 06 June 2019
AD01 - Change of registered office address 10 January 2019
AA01 - Change of accounting reference date 10 January 2019
TM01 - Termination of appointment of director 10 January 2019
TM02 - Termination of appointment of secretary 10 January 2019
AP03 - Appointment of secretary 10 January 2019
AP01 - Appointment of director 10 January 2019
PSC02 - N/A 10 January 2019
PSC07 - N/A 10 January 2019
AP01 - Appointment of director 10 January 2019
AP01 - Appointment of director 10 January 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 10 August 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 29 August 2013
RESOLUTIONS - N/A 05 April 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 27 August 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 01 September 2008
287 - Change in situation or address of Registered Office 01 September 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 28 August 2007
AA - Annual Accounts 27 March 2007
363a - Annual Return 05 September 2006
AA - Annual Accounts 21 March 2006
363a - Annual Return 19 August 2005
288a - Notice of appointment of directors or secretaries 12 August 2005
288b - Notice of resignation of directors or secretaries 15 July 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 20 August 2004
AA - Annual Accounts 24 February 2004
363s - Annual Return 27 August 2003
AA - Annual Accounts 12 June 2003
288a - Notice of appointment of directors or secretaries 04 June 2003
363s - Annual Return 22 August 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 29 August 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 30 August 2000
AA - Annual Accounts 22 March 2000
363s - Annual Return 12 August 1999
AA - Annual Accounts 15 April 1999
363s - Annual Return 21 August 1998
AA - Annual Accounts 07 May 1998
363s - Annual Return 20 August 1997
AA - Annual Accounts 12 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 1996
363s - Annual Return 28 August 1996
AA - Annual Accounts 22 March 1996
363s - Annual Return 15 August 1995
AA - Annual Accounts 14 March 1995
RESOLUTIONS - N/A 12 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 1994
123 - Notice of increase in nominal capital 12 December 1994
363s - Annual Return 05 September 1994
AA - Annual Accounts 21 April 1994
363s - Annual Return 19 August 1993
287 - Change in situation or address of Registered Office 03 August 1993
AA - Annual Accounts 02 April 1993
363s - Annual Return 04 September 1992
AA - Annual Accounts 29 April 1992
395 - Particulars of a mortgage or charge 20 December 1991
287 - Change in situation or address of Registered Office 30 August 1991
363b - Annual Return 30 August 1991
AA - Annual Accounts 25 February 1991
288 - N/A 25 February 1991
363 - Annual Return 02 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 February 1990
MEM/ARTS - N/A 16 November 1989
RESOLUTIONS - N/A 15 November 1989
RESOLUTIONS - N/A 23 October 1989
CERTNM - Change of name certificate 23 October 1989
123 - Notice of increase in nominal capital 23 October 1989
288 - N/A 19 October 1989
288 - N/A 19 October 1989
287 - Change in situation or address of Registered Office 19 October 1989
NEWINC - New incorporation documents 11 August 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 January 2020 Outstanding

N/A

Single debenture 16 December 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.