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.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Geoffrey Francis Burling/
1947-07 |
Individual person with significant control |
British/
United Kingdom |
|
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 January 2020 | Outstanding |
N/A |
| Single debenture | 16 December 1991 | Fully Satisfied |
N/A |
