Company number 03076022
Status Active
Incorporation Date 5 July 1995
Company Type Private Limited Company
Address UNIT 10, COMMERCE WAY, CROYDON, SURREY, CR0 4YL
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ATLANTICO (UK) LIMITED are www.atlanticouk.co.uk, and www.atlantico-uk.co.uk. The predicted number of employees is 100 to 110. The company’s age is thirty years and seven months. Atlantico Uk Limited is a Private Limited Company.
The company registration number is 03076022. Atlantico Uk Limited has been working since 05 July 1995.
The present status of the company is Active. The registered address of Atlantico Uk Limited is Unit 10 Commerce Way Croydon Surrey Cr0 4yl. The company`s financial liabilities are £1980.62k. It is £66.02k against last year. The cash in hand is £1071.33k. It is £406.12k against last year. And the total assets are £3213.78k, which is £245.23k against last year. ROSINHA, Claudia Ivandra is a Secretary of the company. DA CRUZ, Jose Afonso is a Director of the company. Secretary CONCEICAO, Anatilde Loureiro has been resigned. Secretary CORREIA, Orlando has been resigned. Secretary DUNGATE, Keith Stephen has been resigned. Secretary SOARES, Patricia has been resigned. Secretary SRIHARAN, Mahathevan Sadika has been resigned. Director CRUZ, Ilidio Afonso has been resigned. Director DUNGATE, Stephanie Marie has been resigned. The company operates in "Other retail sale of food in specialised stores".
atlantico (uk) Key Finiance
LIABILITIES
£1980.62k
+3%
CASH
£1071.33k
+61%
TOTAL ASSETS
£3213.78k
+8%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jose Afonso Cruz
Notified on: 5 July 2016
63 years old
Nature of control: Has significant influence or control
ATLANTICO (UK) LIMITED Events
10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Jul 2016
Confirmation statement made on 5 July 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
21 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 59 more events
25 Jul 1996
Return made up to 05/07/96; full list of members
19 Jul 1995
Secretary resigned;new secretary appointed
19 Jul 1995
Director resigned;new director appointed
19 Jul 1995
Registered office changed on 19/07/95 from: 188 brampton road bexleyheath kent DA7 4SY
05 Jul 1995
Incorporation
5 May 2003
Legal charge
Delivered: 9 May 2003
Status: Satisfied
on 10 July 2012
Persons entitled: National Westminster Bank PLC
Description: 1008 harrow road willesden (NW10 5NL) brent t/n MX194857…
1 May 2003
Charge of deposit
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £30,000 credited to account…
28 April 2003
Charge of deposit
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £35,000 credited to account…
3 December 2002
Debenture
Delivered: 9 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…