ATLANTIC WEALTH MANAGEMENT (UK) LIMITED
RAYLEIGH ATLANTIC ASSET MANAGEMENT LIMITED

Hellopages » Essex » Rochford » SS6 7AE

Company number 08772076
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address THE BUSINESS STORE, 98-100 HIGH ROAD, RAYLEIGH, ENGLAND, SS6 7AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from First Floor 69 High Street Rayleigh Essex SS6 7EJ to The Business Store 98-100 High Road Rayleigh SS6 7AE on 16 March 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of ATLANTIC WEALTH MANAGEMENT (UK) LIMITED are www.atlanticwealthmanagementuk.co.uk, and www.atlantic-wealth-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Atlantic Wealth Management Uk Limited is a Private Limited Company. The company registration number is 08772076. Atlantic Wealth Management Uk Limited has been working since 12 November 2013. The present status of the company is Active. The registered address of Atlantic Wealth Management Uk Limited is The Business Store 98 100 High Road Rayleigh England Ss6 7ae. . DAVIS, Stephen is a Director of the company. PENTELOW, Mark Wesley Brian is a Director of the company. Director DAVIS, Stephen has been resigned. Director PENTELOW, Mark Wesley Brian has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DAVIS, Stephen
Appointed Date: 12 November 2013
53 years old
Director
PENTELOW, Mark Wesley Brian
Appointed Date: 12 March 2014
49 years old

Resigned Directors

Director
DAVIS, Stephen
Resigned: 12 November 2013
Appointed Date: 12 November 2013
46 years old
Director
PENTELOW, Mark Wesley Brian
Resigned: 17 February 2014
Appointed Date: 12 November 2013
49 years old

Persons With Significant Control

Mr Stephen Davis
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Wesley Brian Pentelow
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATLANTIC WEALTH MANAGEMENT (UK) LIMITED Events

16 Mar 2017
Registered office address changed from First Floor 69 High Street Rayleigh Essex SS6 7EJ to The Business Store 98-100 High Road Rayleigh SS6 7AE on 16 March 2017
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
31 Aug 2016
Previous accounting period extended from 30 November 2015 to 30 April 2016
13 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 50
...
... and 8 more events
17 Feb 2014
Termination of appointment of Mark Pentelow as a director
15 Jan 2014
Appointment of Mr Stephen Davis as a director
15 Jan 2014
Termination of appointment of Stephen Davis as a director
27 Nov 2013
Company name changed atlantic asset management LIMITED\certificate issued on 27/11/13
  • RES15 ‐ Change company name resolution on 2013-11-19
  • NM01 ‐ Change of name by resolution
12 Nov 2013
Incorporation
Statement of capital on 2013-11-12
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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