Company number 03386252
Status Active
Incorporation Date 12 June 1997
Company Type Private Limited Company
Address LUPINS BUSINESS CENTRE, 1-3 GREENHILL, WEYMOUTH, DORSET, DT4 7SP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
GBP 10,000
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ATLANTIC AUDIO LIMITED are www.atlanticaudio.co.uk, and www.atlantic-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Atlantic Audio Limited is a Private Limited Company.
The company registration number is 03386252. Atlantic Audio Limited has been working since 12 June 1997.
The present status of the company is Active. The registered address of Atlantic Audio Limited is Lupins Business Centre 1 3 Greenhill Weymouth Dorset Dt4 7sp. . DOMINEY, Rhoda Louise Margaret is a Secretary of the company. DOMINEY, Rhoda Louise Margaret is a Director of the company. SAY, Nigel Philip is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 June 1997
Appointed Date: 12 June 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 June 1997
Appointed Date: 12 June 1997
ATLANTIC AUDIO LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Aug 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
27 Feb 2015
Total exemption small company accounts made up to 30 May 2014
...
... and 40 more events
27 Jun 1997
New director appointed
27 Jun 1997
New secretary appointed;new director appointed
27 Jun 1997
Director resigned
27 Jun 1997
Secretary resigned
12 Jun 1997
Incorporation
5 February 2004
All assets debenture
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Rdm Factors Limited
Description: By way of fixed charge all fixed assets all specified book…
23 September 2003
Debenture
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2002
Debenture
Delivered: 19 July 2002
Status: Satisfied
on 20 April 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…