Menna Overview

Here’s a quick overview of TRANS-ATLANTIC SECURITIES LIMITED 👀 — a London based business that started in 1986.

TRANS-ATLANTIC SECURITIES LIMITED

  • Company statusactive
  • Company No02021994
  • Age40 years 2 months Incorporated 21 May 1986
  • Officers2

Address

334 - 336 Goswell Road, London, EC1V 7RP

TRANS-ATLANTIC SECURITIES LIMITED is an active company incorporated on 21 May 1986 and based in London. The company was registered 40 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 29 June 2025. Next accounts due by 29 March 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

7 Months Ago on 02 Dec 2025

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Accounts With Accounts Type Micro Entity

1 Year Ago on 28 Mar 2025

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Confirmation Statement With No Updates

1 Year Ago on 10 Dec 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 25 Jun 2024

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Change Account Reference Date Company Previous Shortened

2 Years Ago on 31 Mar 2024

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Confirmation Statement With No Updates

2 Years Ago on 29 Nov 2023

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Accounts With Accounts Type Micro Entity

3 Years Ago on 30 Jun 2023

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Confirmation Statement With No Updates

3 Years Ago on 28 Dec 2022

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Accounts With Accounts Type Micro Entity

4 Years Ago on 31 Mar 2022

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Confirmation Statement With No Updates

4 Years Ago on 18 Jan 2022

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 30 Jun 2021

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Gazette Filings Brought Up To Date

5 Years Ago on 21 Apr 2021

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Confirmation Statement With No Updates

5 Years Ago on 20 Apr 2021

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Gazette Notice Compulsory

5 Years Ago on 20 Apr 2021

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 30 Jun 2020

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Confirmation Statement With No Updates

6 Years Ago on 02 Dec 2019

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 14 Mar 2019

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Confirmation Statement With No Updates

7 Years Ago on 17 Jan 2019

finance
Accounts With Accounts Type Micro Entity

8 Years Ago on 29 Mar 2018

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Confirmation Statement With Updates

8 Years Ago on 30 Nov 2017

finance
Accounts With Accounts Type Total Exemption Small

9 Years Ago on 21 Mar 2017

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Confirmation Statement With Updates

9 Years Ago on 24 Nov 2016

finance
Accounts With Accounts Type Total Exemption Small

10 Years Ago on 31 Mar 2016

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Mortgage Create With Deed With Charge Number Charge Creation Date

10 Years Ago on 03 Feb 2016

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Mortgage Satisfy Charge Full

10 Years Ago on 12 Jan 2016

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
AMIN, Dilipkumar Ramanbhaisecretary 12 Aug 2015
AMIN, Dilipkumar Ramanbhaidirector Nov 194801 Jan 1970

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Dilipkumar Ramanbhai Amin Nov 194820 Nov 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.