ATLANTIC ELECTRONICS LIMITED
970 NORTH CIRCULAR ROAD, LONDON NW2 7JR- Active
- Private Limited Company
- Company No. 01397862
- Last Updated: 01 Mar 2024
Company Profile
ATLANTIC ELECTRONICS LIMITED was incorporated on Friday, November 3, 1978 as a Private Limited Company with no registered address. ATLANTIC ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). This Private Limited Company has been operating for 45 years 11 months and 17 days.
| Name | ATLANTIC ELECTRONICS LIMITED |
|---|---|
| Company number | 01397862 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
970 NORTH CIRCULAR ROAD LONDON NW2 7JR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ashwin Kumar Patel Nationality: British |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kantibhai Harmanbhai Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 9, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| ATLANTIC ELECTRONICS LIMITED | 03 Nov 1978 |