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South Atlantis Investments Limited SURREY

Founded in 1909, South Atlantis Investments, classified under reg no. 00104775 is an active company. Currently registered at Sterling House, 27 Hatchlands RH1 6RW, Surrey the company has been in the business for 115 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 2 directors in the the company, namely Nelida B. and Leticia M.. In addition one secretary - Leticia M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Juan T. who worked with the the company until 28 December 2008.

South Atlantis Investments Limited Address / Contact

Office Address Sterling House, 27 Hatchlands
Office Address2 Road, Redhill
Town Surrey
Post code RH1 6RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00104775
Date of Incorporation Mon, 30th Aug 1909
Industry Non-trading company
End of financial Year 31st August
Company age 115 years old
Account next due date Fri, 31st May 2024 (31 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Leticia M.

Position: Secretary

Appointed: 29 December 2008

Nelida B.

Position: Director

Appointed: 29 December 2008

Leticia M.

Position: Director

Appointed: 18 September 1998

Juan T.

Position: Secretary

Appointed: 18 September 1998

Resigned: 28 December 2008

Juan T.

Position: Director

Appointed: 18 September 1998

Resigned: 28 December 2008

Guillermo D.

Position: Director

Appointed: 14 November 1993

Resigned: 18 September 1998

Omar G.

Position: Director

Appointed: 14 November 1992

Resigned: 18 December 1992

Maximo B.

Position: Director

Appointed: 14 November 1992

Resigned: 24 August 1993

Carlos C.

Position: Director

Appointed: 14 November 1992

Resigned: 18 September 1998

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 1992

Resigned: 28 May 1993

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth974 269974 269974 269      
Balance Sheet
Debtors1 084 3881 084 3881 084 3881 084 3881 084 3881 084 3881 084 3881 084 3881 084 388
Other Debtors  1 083 7251 083 7251 083 7251 083 7251 083 7251 083 7251 083 725
Reserves/Capital
Called Up Share Capital2 330 0002 330 0002 330 000      
Profit Loss Account Reserve-1 425 883-1 425 883-1 425 883      
Shareholder Funds974 269974 269974 269      
Other
Accounting Period Subsidiary2 0142 0152 016      
Amounts Owed By Group Undertakings  663663663663663663663
Amounts Owed By Group Undertakings Other Participating Interests Within One Year663663       
Creditors  110 119110 119110 119110 119110 119110 119110 119
Creditors Due Within One Year110 119110 119110 119      
Debtors Due Within One Year1 084 3881 084 388       
Investments In Group Undertakings  2 107 5802 107 5802 107 5802 107 5802 107 5802 107 580 
Net Current Assets Liabilities974 269974 269974 269974 269974 269974 269974 269974 269974 269
Number Shares Allotted 2 330 0002 330 000      
Other Creditors  110 119110 119110 119110 119110 119110 119110 119
Other Creditors Due Within One Year110 119110 119       
Other Debtors Within One Year1 083 7251 083 725       
Other Reserves70 15270 15270 152      
Par Value Share 11      
Share Capital Allotted Called Up Paid2 330 0002 330 0002 330 000      
Total Assets Less Current Liabilities974 269974 269974 269974 269974 269974 269974 269974 269974 269
Total Reserves-1 355 731-1 355 731       

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Officers Resolution
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 4th, May 2023 		Free Download (7 pages)

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