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ATLANTIC WEALTH HOLDINGS LIMITED - Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 03335368
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Perpetual Park
- Perpetual Park Drive
- Henley-On-Thames
- Oxfordshire
- RG9 1HH Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH UK
Management
- Managing Directors
- DAVIDSON-NDUKWE, Andrea Natalie
- TROTTER, Alan John
- Company secretaries
- INVESCO UK HOLDINGS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-13
- Age Of Company 1997-03-13 27 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Invesco Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMVESCAP MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-13
- Annual Return
- Due Date: 2022-02-20
- Last Date: 2021-02-06
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ATLANTIC WEALTH HOLDINGS LIMITED Company Description
- ATLANTIC WEALTH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03335368. Its current trading status is "live". It was registered 1997-03-13. It was previously called AMVESCAP MANAGEMENT LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-13.It can be contacted at Perpetual Park .
Get ATLANTIC WEALTH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Atlantic Wealth Holdings Limited - Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, United Kingdom
- 1997-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-06) - CS01
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-23) - AA
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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resolution (2020-10-17) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-20) - AA
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-03-06) - AP04
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termination-secretary-company-with-name-termination-date (2019-03-06) - TM02
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confirmation-statement-with-no-updates (2019-02-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-23) - CS01
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accounts-with-accounts-type-full (2018-07-10) - AA
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change-person-director-company-with-change-date (2018-11-02) - CH01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-09-12) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-12) - TM02
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accounts-with-accounts-type-full (2017-07-26) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
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appoint-person-secretary-company-with-name-date (2017-01-13) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-13) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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accounts-with-accounts-type-full (2015-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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change-person-director-company-with-change-date (2014-02-10) - CH01
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change-registered-office-address-company-with-date-old-address (2014-01-31) - AD01
keyboard_arrow_right 2013
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statement-of-companys-objects (2013-02-01) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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resolution (2013-02-01) - RESOLUTIONS
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auditors-resignation-company (2013-10-11) - AUD
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accounts-with-accounts-type-full (2013-06-28) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-07) - CH01
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accounts-with-accounts-type-full (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-17) - CH01
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accounts-with-accounts-type-full (2011-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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change-person-director-company-with-change-date (2011-01-04) - CH01
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change-person-secretary-company-with-change-date (2011-01-04) - CH03
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-06) - AP01
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termination-director-company-with-name (2010-09-06) - TM01
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accounts-with-accounts-type-full (2010-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-22) - AA
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legacy (2009-03-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-04-16) - 363a
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legacy (2008-04-15) - 288b
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legacy (2008-04-15) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-29) - AA
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legacy (2007-03-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-20) - AA
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legacy (2006-03-29) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-06) - AA
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legacy (2005-04-25) - 363a
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legacy (2005-07-27) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-18) - AA
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legacy (2004-03-26) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-06-09) - 363a
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legacy (2003-04-10) - 88(2)R
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legacy (2003-04-10) - 123
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resolution (2003-04-10) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-05-08) - 363a
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certificate-change-of-name-company (2002-05-22) - CERTNM
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accounts-with-accounts-type-dormant (2002-06-20) - AA
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legacy (2002-11-28) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-22) - AA
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legacy (2001-05-10) - 363s
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legacy (2001-01-26) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-08-01) - AA
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legacy (2000-05-18) - 363a
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legacy (2000-05-09) - 288b
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legacy (2000-05-09) - 225
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-01-15) - AA
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accounts-amended-with-made-up-date (1999-01-26) - AAMD
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legacy (1999-01-26) - 288a
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legacy (1999-08-13) - 288a
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legacy (1999-06-03) - 363a
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accounts-with-accounts-type-dormant (1999-08-26) - AA
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legacy (1999-05-26) - 288a
keyboard_arrow_right 1998
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legacy (1998-04-30) - 363a
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legacy (1998-04-27) - 288a
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resolution (1998-04-07) - RESOLUTIONS
keyboard_arrow_right 1997
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incorporation-company (1997-03-13) - NEWINC