Menna Overview
Here’s a quick overview of ATLANTIS SECRETARIES LIMITED 👀 — a New Milton, Hampshire based business that started in 2007.
ATLANTIS SECRETARIES LIMITED
- Company statusactive
- Company No06410737
- Age18 years 9 months Incorporated 29 October 2007
- Officers3
Address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
ATLANTIS SECRETARIES LIMITED is an active company incorporated on 29 October 2007 and based in New Milton, Hampshire, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 25 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Change To A Person With Significant Control
3 Years Ago on 09 May 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jun 2022
Resolution
4 Years Ago on 24 Jun 2022
Memorandum Articles
4 Years Ago on 24 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Jun 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 20 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 20 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIRSTPORT SECRETARIAL LIMITED | corporate secretary | 20 Jun 2022 | |
| PERRETT, Steve John | director | Apr 1965 | 27 Jun 2022 |
| SALEH, Ouda | director | Jan 1979 | 20 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Emeria Uk Dormants Limited | 31 May 2023 | |
| Atlantis Estates Ltd | 31 Dec 2018 | |
| Mr John Jac Sykes | Jun 1971 | 06 Apr 2016 |
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FIRSTPORT SECRETARIAL LIMITED is a mutual person.
FIRSTPORT SECRETARIAL LIMITED is a mutual person.
FIRSTPORT SECRETARIAL LIMITED is a mutual person.
FIRSTPORT SECRETARIAL LIMITED is a mutual person.
FIRSTPORT SECRETARIAL LIMITED is a mutual person.
FIRSTPORT SECRETARIAL LIMITED is a mutual person.
FIRSTPORT SECRETARIAL LIMITED, STRONG, Andrew James, SYKES, Annabelle Elizabeth, SYKES, Charlie John, SYKES, John Jac, WATKIN, Tina Marie are mutual persons.
FIRSTPORT SECRETARIAL LIMITED, STRONG, Andrew James, SYKES, Annabelle Elizabeth, SYKES, Charlie John, SYKES, John Jac are mutual persons.
FIRSTPORT SECRETARIAL LIMITED is a mutual person.
FIRSTPORT SECRETARIAL LIMITED is a mutual person.
FIRSTPORT SECRETARIAL LIMITED is a mutual person.
FIRSTPORT SECRETARIAL LIMITED is a mutual person.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John are mutual persons.
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SALEH, Ouda are mutual persons.
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SALEH, Ouda are mutual persons.
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STRONG, Andrew James, WATKIN, Tina Marie are mutual persons.
STRONG, Andrew James, WATKIN, Tina Marie are mutual persons.
STRONG, Andrew James, WATKIN, Tina Marie are mutual persons.
STRONG, Andrew James, WATKIN, Tina Marie are mutual persons.
STRONG, Andrew James, WATKIN, Tina Marie are mutual persons.
STRONG, Andrew James, WATKIN, Tina Marie are mutual persons.
STRONG, Andrew James, WATKIN, Tina Marie are mutual persons.
STRONG, Andrew James, WATKIN, Tina Marie are mutual persons.
STRONG, Andrew James, WATKIN, Tina Marie are mutual persons.
STRONG, Andrew James, WATKIN, Tina Marie are mutual persons.
STRONG, Andrew James are mutual persons.
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Here’s a quick overview of ATLANTIS SECRETARIES LIMITED 👀 — a New Milton, Hampshire based business that started in 2007.