ATLANTIC WEALTH HOLDINGS LIMITED
HENLEY-ON-THAMES AMVESCAP MANAGEMENT LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 1HH

Company number 03335368
Status Active
Incorporation Date 13 March 1997
Company Type Private Limited Company
Address PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Appointment of Mrs Karina Jane Bye as a secretary on 13 January 2017; Termination of appointment of Graeme John Proudfoot as a secretary on 13 January 2017. The most likely internet sites of ATLANTIC WEALTH HOLDINGS LIMITED are www.atlanticwealthholdings.co.uk, and www.atlantic-wealth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Atlantic Wealth Holdings Limited is a Private Limited Company. The company registration number is 03335368. Atlantic Wealth Holdings Limited has been working since 13 March 1997. The present status of the company is Active. The registered address of Atlantic Wealth Holdings Limited is Perpetual Park Perpetual Park Drive Henley On Thames Oxfordshire Rg9 1hh. . BYE, Karina Jane is a Secretary of the company. PROUDFOOT, Graeme John is a Director of the company. TROTTER, Alan John is a Director of the company. Secretary PROUDFOOT, Graeme John has been resigned. Director ELLIOTT, Dennis George has been resigned. Director ELLIS, Roderick George Howard has been resigned. Director HUGHES, John Arthur has been resigned. Director HYPHER, David Charles has been resigned. Director MCLOUGHLIN, Martin Sean has been resigned. Director MORAN, Michelle Josephine Mary has been resigned. Director PERMAN, Michael Stephen has been resigned. Director STOCKELL, Roy Howard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BYE, Karina Jane
Appointed Date: 13 January 2017
Director
PROUDFOOT, Graeme John
Appointed Date: 13 March 1997
61 years old
Director
TROTTER, Alan John
Appointed Date: 12 October 2016
57 years old

Resigned Directors

Secretary
PROUDFOOT, Graeme John
Resigned: 13 January 2017
Appointed Date: 13 March 1997
Director
ELLIOTT, Dennis George
Resigned: 11 December 2000
Appointed Date: 28 February 1999
75 years old
Director
ELLIS, Roderick George Howard
Resigned: 12 October 2016
Appointed Date: 31 July 2015
58 years old
Director
HUGHES, John Arthur
Resigned: 30 December 1999
Appointed Date: 30 June 1999
80 years old
Director
HYPHER, David Charles
Resigned: 18 April 2000
Appointed Date: 24 February 1998
84 years old
Director
MCLOUGHLIN, Martin Sean
Resigned: 31 July 2015
Appointed Date: 03 September 2010
55 years old
Director
MORAN, Michelle Josephine Mary
Resigned: 03 September 2010
Appointed Date: 29 February 2008
53 years old
Director
PERMAN, Michael Stephen
Resigned: 29 February 2008
Appointed Date: 13 March 1997
68 years old
Director
STOCKELL, Roy Howard
Resigned: 30 December 1999
Appointed Date: 31 December 1998
67 years old

Persons With Significant Control

Invesco Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLANTIC WEALTH HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Jan 2017
Appointment of Mrs Karina Jane Bye as a secretary on 13 January 2017
13 Jan 2017
Termination of appointment of Graeme John Proudfoot as a secretary on 13 January 2017
07 Nov 2016
Appointment of Mr Alan John Trotter as a director on 12 October 2016
04 Nov 2016
Termination of appointment of Roderick George Howard Ellis as a director on 12 October 2016
...
... and 68 more events
15 Jan 1999
Accounts for a dormant company made up to 31 March 1998
30 Apr 1998
Return made up to 13/03/98; full list of members
27 Apr 1998
New director appointed
07 Apr 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Mar 1997
Incorporation

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