Founded in 2015, Atlantechs Holdings, classified under reg no. 09921796 is an active company. Currently registered at The Mill Pury Hill Business Park NN12 7LS, Towcester the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Dec 2021.
At present there are 2 directors in the the firm, namely Sheila B. and Geoffrey B.. In addition one secretary - Sheila B. - is with the company. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Mill Pury Hill Business Park |
| Office Address2 | Alderton Road |
| Town | Towcester |
| Post code | NN12 7LS |
| Country of origin | United Kingdom |
| Registration Number | 09921796 |
| Date of Incorporation | Fri, 18th Dec 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 18 December 2015
Position: Director
Appointed: 18 December 2015
Position: Secretary
Appointed: 18 December 2015
The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Sheila B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Geoffrey B. This PSC owns 25-50% shares and has 25-50% voting rights.
Sheila B.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Geoffrey B.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-03-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 10 810 | 21 182 | 40 223 | 54 946 | 91 677 | 7 602 | |
| Current Assets | 10 845 | 28 886 | 40 223 | 54 946 | 92 289 | 7 602 | |
| Debtors | 35 | 7 704 | 612 | ||||
| Net Assets Liabilities | 175 | 238 | 7 721 | 11 070 | 8 462 | 15 242 | |
| Other Debtors | 35 | 7 704 | 612 | ||||
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Accrued Liabilities | 1 200 | 1 200 | 2 400 | 1 440 | 1 440 | 1 440 | |
| Acquired Through Business Combinations Investment Property Fair Value Model | 151 575 | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 610 445 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 1 | ||
| Creditors | 621 115 | 639 093 | 642 947 | 654 321 | 694 272 | 754 380 | |
| Investment Property | 610 445 | 610 445 | 610 445 | 610 445 | 610 445 | 762 020 | |
| Investment Property Fair Value Model | 610 445 | 610 445 | 610 445 | 610 445 | 610 445 | 762 020 | |
| Net Current Assets Liabilities | -610 270 | -610 207 | -602 724 | -599 375 | -601 983 | -746 778 | |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other Creditors | 619 915 | 637 893 | 640 547 | 652 095 | 692 832 | 751 350 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Taxation Social Security Payable | 1 755 | 786 | 1 590 | ||||
| Number Shares Allotted | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 |
accounts | Free Download (9 pages) |
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