Atlantic Business Solutions Ltd in 30 Friern Park NORTH FINCHLEY

Atlantic Business Solutions Ltd NORTH FINCHLEY

Founded in 2014, Atlantic Business Solutions, classified under reg no. 09103764 is an active company. Currently registered at Building 2 N12 9DA, North Finchley the company has been in the business for 10 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2023-06-30. Since 2016-01-29 Atlantic Business Solutions Ltd is no longer carrying the name My House Agent.

The company has one director. Sean K., appointed on 1 October 2015. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Barry M.. There were no ex secretaries.

Atlantic Business Solutions Ltd Address / Contact

Office Address	Building 2
Office Address2	30 Friern Park
Town	North Finchley
Post code	N12 9DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09103764
Date of Incorporation	Thu, 26th Jun 2014
Industry	Business and domestic software development
End of financial Year	30th June
Company age	10 years old
Account next due date	Mon, 31st Mar 2025 (341 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Sean K.

Position: Director

Appointed: 01 October 2015

Barry M.

Position: Director

Appointed: 26 June 2014

Resigned: 01 October 2015

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Sean K. This PSC and has 75,01-100% shares.

Sean K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

My House Agent	January 29, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	100	14 250	12 730

Balance Sheet
Cash Bank In Hand	100	43 870
Current Assets	100	43 870	66 494	79 774	65 583	62 199	54 477	61 122	35 964
Net Assets Liabilities			12 730	48 302	53 178	50 606	50 430	53 663	35 126
Net Assets Liabilities Including Pension Asset Liability	100	14 250	12 730
Tangible Fixed Assets		583

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	14 250	12 730
Profit Loss Account Reserve		14 150

Other
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	100	14 250	12 730	48 302	53 178	50 606	50 430	53 663	35 126
Average Number Employees During Period								1	1
Creditors			54 632	35 153	15 144	15 148	8 996	11 665	9 612
Fixed Assets		583	868	3 681	2 739	3 555	4 949	4 206	8 774
Net Current Assets Liabilities	100	13 667	11 862	44 621	50 439	47 051	45 481	49 457	26 352
Creditors Due Within One Year		30 203	54 632
Tangible Fixed Assets Additions		756
Tangible Fixed Assets Cost Or Valuation		756
Tangible Fixed Assets Depreciation		173
Tangible Fixed Assets Depreciation Charged In Period		173

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 2nd, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 2nd, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 27th, February 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023-02-16 filed on: 27th, February 2023	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-02-16 filed on: 23rd, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 21st, January 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-02-16 filed on: 3rd, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 22nd, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-02-16 filed on: 20th, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 15th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-02-16 filed on: 25th, March 2019	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 21st, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 13th, March 2018	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 2018-02-13 filed on: 8th, March 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-02-16 filed on: 8th, March 2018	confirmation statement	Free Download (3 pages)
CH01	On 2018-02-14 director's details were changed filed on: 8th, March 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, May 2017	resolution	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 12th, May 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-02-16 filed on: 13th, April 2017	confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 35 High Street Margate Kent CT9 1DX to Building 2 30 Friern Park North Finchley London N12 9DA on 2017-04-13 filed on: 13th, April 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 6th, March 2016	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2015-10-01 filed on: 16th, February 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-02-16 with full list of members filed on: 16th, February 2016	annual return	Free Download (3 pages)
CERTNM	Company name changed my house agent LIMITEDcertificate issued on 29/01/16 filed on: 29th, January 2016	change of name	Free Download (3 pages)
AP01	New director was appointed on 2015-10-01 filed on: 29th, January 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-06-26 with full list of members filed on: 7th, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-07: 100.00 GBP	capital
AD01	Registered office address changed from Millen Necker & Co 38 High Street Margate CT9 1DS England to 35 High Street Margate Kent CT9 1DX on 2015-09-07 filed on: 7th, September 2015	address	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, June 2014	incorporation	Free Download (24 pages)