About

Registered Number: 01384728
Date of Incorporation: 17/08/1978 (45 years and 8 months ago)
Company Status: Active
Registered Address: Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

 

Established in 1978, The Atlantic Systems Guild Ltd has its registered office in London, it has a status of "Active". This company has 3 directors listed as Robertson, James Struan, Robertson, Suzanne Mary, Gair, Ian Robert in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTSON, James Struan N/A - 1
ROBERTSON, Suzanne Mary N/A - 1
Secretary Name Appointed Resigned Total Appointments
GAIR, Ian Robert N/A 03 February 2006 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 28 June 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 26 June 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 25 April 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 17 January 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 22 July 2011
AD01 - Change of registered office address 01 July 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 February 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 17 July 2009
287 - Change in situation or address of Registered Office 09 July 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 07 July 2008
AA - Annual Accounts 11 March 2008
363s - Annual Return 22 August 2007
AA - Annual Accounts 15 May 2007
288b - Notice of resignation of directors or secretaries 29 March 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
363s - Annual Return 18 July 2006
AA - Annual Accounts 13 February 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 08 June 2005
363s - Annual Return 13 July 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 05 July 2003
AA - Annual Accounts 30 April 2003
395 - Particulars of a mortgage or charge 23 August 2002
363s - Annual Return 29 July 2002
AA - Annual Accounts 24 April 2002
287 - Change in situation or address of Registered Office 15 August 2001
363s - Annual Return 24 July 2001
AA - Annual Accounts 14 April 2001
287 - Change in situation or address of Registered Office 26 February 2001
363s - Annual Return 24 July 2000
AA - Annual Accounts 13 April 2000
363s - Annual Return 04 July 1999
AA - Annual Accounts 13 May 1999
AA - Annual Accounts 30 September 1998
363s - Annual Return 20 July 1998
AA - Annual Accounts 29 September 1997
363s - Annual Return 22 July 1997
363s - Annual Return 15 July 1996
AA - Annual Accounts 08 July 1996
AA - Annual Accounts 04 July 1995
363s - Annual Return 03 July 1995
363s - Annual Return 13 July 1994
AA - Annual Accounts 28 June 1994
363s - Annual Return 13 July 1993
AA - Annual Accounts 11 May 1993
363s - Annual Return 24 June 1992
AA - Annual Accounts 14 April 1992
AA - Annual Accounts 06 September 1991
363b - Annual Return 29 July 1991
363 - Annual Return 11 October 1990
AA - Annual Accounts 16 July 1990
CERTNM - Change of name certificate 04 July 1990
CERTNM - Change of name certificate 04 July 1990
363 - Annual Return 08 September 1989
AA - Annual Accounts 27 June 1989
288 - N/A 19 April 1989
AA - Annual Accounts 11 October 1988
363 - Annual Return 11 October 1988
AA - Annual Accounts 01 November 1987
363 - Annual Return 01 November 1987
363 - Annual Return 04 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 August 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.