ATLANTIC BUSINESS SERVICES LIMITED
LONDON CI4NET.COM LIMITED WYNWOOD DESIGNS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 2BE

Company number 04350117
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address 8 FL ANCHORAGE HOUSE, CLOVE CRESCENT, LONDON, E14 2BE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of ATLANTIC BUSINESS SERVICES LIMITED are www.atlanticbusinessservices.co.uk, and www.atlantic-business-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and eleven months. Atlantic Business Services Limited is a Private Limited Company. The company registration number is 04350117. Atlantic Business Services Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Atlantic Business Services Limited is 8 Fl Anchorage House Clove Crescent London E14 2be. The company`s financial liabilities are £518.72k. It is £0k against last year. The cash in hand is £7.71k. It is £-10.61k against last year. And the total assets are £518.72k, which is £-10.61k against last year. BOYNE, Linden James Hastings is a Secretary of the company. BOWEN, Alan Geoffrey Robin is a Director of the company. BOYNE, Linden James Hastings is a Director of the company. Secretary BOYNE, Linden James Hastings has been resigned. Secretary HORNBEAM SYSTEMS LIMITED has been resigned. Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BOWEN, Alan Geoffrey Robin has been resigned. Director BOYNE, Linden James Hastings has been resigned. Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DBP HOLDINGS LIMITED has been resigned. Director TURNER, Andrew has been resigned. The company operates in "Information technology consultancy activities".


atlantic business services Key Finiance

LIABILITIES £518.72k
CASH £7.71k
-58%
TOTAL ASSETS £518.72k
-3%
All Financial Figures

Current Directors

Secretary
BOYNE, Linden James Hastings
Appointed Date: 07 April 2004
Director
BOWEN, Alan Geoffrey Robin
Appointed Date: 07 June 2004
82 years old
Director
BOYNE, Linden James Hastings
Appointed Date: 07 April 2004
82 years old

Resigned Directors

Secretary
BOYNE, Linden James Hastings
Resigned: 31 January 2003
Appointed Date: 04 November 2002
Secretary
HORNBEAM SYSTEMS LIMITED
Resigned: 08 April 2004
Appointed Date: 30 January 2003
Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 04 November 2002
Appointed Date: 09 January 2002
Director
BOWEN, Alan Geoffrey Robin
Resigned: 31 January 2003
Appointed Date: 04 November 2002
82 years old
Director
BOYNE, Linden James Hastings
Resigned: 31 January 2003
Appointed Date: 04 November 2002
82 years old
Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 04 November 2002
Appointed Date: 09 January 2002
32 years old
Director
DBP HOLDINGS LIMITED
Resigned: 08 April 2004
Appointed Date: 30 January 2003
Director
TURNER, Andrew
Resigned: 12 January 2015
Appointed Date: 23 June 2014
54 years old

Persons With Significant Control

Mr Linden James Hastings Boyne
Notified on: 26 September 2016
82 years old
Nature of control: Has significant influence or control

ATLANTIC BUSINESS SERVICES LIMITED Events

05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
09 Dec 2015
Total exemption small company accounts made up to 31 January 2015
12 Jan 2015
Termination of appointment of Andrew Turner as a director on 12 January 2015
...
... and 45 more events
25 Nov 2002
Registered office changed on 25/11/02 from: 229 high street crowthorne berkshire RG45 7AQ
08 Nov 2002
Registered office changed on 08/11/02 from: anglo overseas group LIMITED suite 303 third floor corn exchange drury lane liverpool L2 7QL
08 Nov 2002
Secretary resigned
08 Nov 2002
Director resigned
09 Jan 2002
Incorporation

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