Atlanta Trust Limited

Company Name	Atlanta Trust Limited
Company Status	Active
Company Number	01290993
Category	Private Limited Company
Incorporation Date	16 December 1976(47 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2943	Manufacture of other machine tools not elsewhere classified
SIC 28490	Manufacture of other machine tools
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mary Irene Wright
Nationality	British
Status	Current
Appointed	15 August 2001(24 years, 8 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	615/623 Princes Road Dartford Kent DA2 6HH

Director Name	Mrs Jean Isabelle Cameron Suckling
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	25 September 2001(24 years, 9 months after company formation)
Appointment Duration	22 years, 7 months
Role	Co Director
Country of Residence	England
Correspondence Address	615/623 Princes Road Dartford Kent DA2 6HH

Director Name	Mary Irene Wright
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 November 2003(26 years, 11 months after company formation)
Appointment Duration	20 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	615/623 Princes Road Dartford Kent DA2 6HH

Director Name	Christopher Paul Nicholas
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 April 2006(29 years, 4 months after company formation)
Appointment Duration	18 years
Role	Engineer
Country of Residence	England
Correspondence Address	615/623 Princes Road Dartford Kent DA2 6HH

Director Name	Robert Wilson Nicholas
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 March 2007(30 years, 3 months after company formation)
Appointment Duration	17 years, 1 month
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	615/623 Princes Road Dartford Kent DA2 6HH

Director Name	Ms Carole King
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(35 years, 8 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	615/623 Princes Road Dartford Kent DA2 6HH

Director Name	Mrs Amy Elizabeth Nicholas
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(35 years, 8 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	615/623 Princes Road Dartford Kent DA2 6HH

Director Name	Geoffrey James Suckling
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(14 years, 8 months after company formation)
Appointment Duration	18 years, 8 months (resigned 12 April 2010)
Role	Company Chairman
Country of Residence	England
Correspondence Address	615/623 Princes Road Dartford Kent DA2 6HH

Director Name	William Stanfield
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(14 years, 8 months after company formation)
Appointment Duration	20 years, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	615/623 Princes Road Dartford Kent DA2 6HH

Secretary Name	Mr Lawrence Samuel Akuetteh Adjei
Nationality	British
Status	Resigned
Appointed	16 August 1991(14 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Hengrave Road Forest Hill London SE23 3NW

Secretary Name	Andrew Richard Cook
Nationality	English
Status	Resigned
Appointed	20 April 1993(16 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 January 1998)
Role	Certified Accountan T
Correspondence Address	21 Downsway Chelmsford CM1 6TT

Director Name	Alan Michael Kaye
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(16 years, 12 months after company formation)
Appointment Duration	4 years (resigned 31 December 1997)
Role	Company Director
Correspondence Address	16 Walham Court 109 Haverstock Hill London NW3 4SD

Director Name	Andrew Richard Cook
Date of Birth	September 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	10 May 1995(18 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 January 1998)
Role	Certified Accountan T
Correspondence Address	21 Downsway Chelmsford CM1 6TT

Director Name	Betty Rowsell
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(18 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 June 1999)
Role	Manager
Correspondence Address	23 Clifden Road Twickenham Middlesex TW1 4LU

Director Name	Mr Anthony David Mayes
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(19 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 August 2001)
Role	Managing Director
Correspondence Address	Rockstone House East Street, Titchfield Fareham Hampshire PO14 4AD

Secretary Name	Betty Rowsell
Nationality	British
Status	Resigned
Appointed	02 February 1998(21 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	23 Clifden Road Twickenham Middlesex TW1 4LU

Director Name	Wendy Ann O'Connor
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(22 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 October 2000)
Role	Accountant
Correspondence Address	87 Grey Towers Avenue Hornchurch Essex RM11 1JD

Secretary Name	Wendy Ann O'Connor
Nationality	British
Status	Resigned
Appointed	25 June 1999(22 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 October 2000)
Role	Accountant
Correspondence Address	87 Grey Towers Avenue Hornchurch Essex RM11 1JD

Secretary Name	Mr Anthony David Mayes
Nationality	British
Status	Resigned
Appointed	24 October 2000(23 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 August 2001)
Role	Co Director
Correspondence Address	Rockstone House East Street, Titchfield Fareham Hampshire PO14 4AD

Director Name	Peter Simon Roy Mundy
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(26 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2009)
Role	Investment Management
Country of Residence	England
Correspondence Address	615/623 Princes Road Dartford Kent DA2 6HH

Contact

Website	www.atlantatrust.co.uk/
Telephone	01322 287181
Telephone region	Dartford

Location

Registered Address	615/623 Princes Road Dartford Kent DA2 6HH
Region	South East
Constituency	Dartford
County	Kent
Ward	Brent
Built Up Area	Greater London

Shareholders

1.1m at £1	Jean Isabelle Cameron Suckling 72.40% Ordinary
39k at £1	Linda Mary Nuckley 2.58% Ordinary
173.8k at £1	Ranmore Charitable Trust 11.52% Ordinary
28.6k at £1	John Graham Hart Stuckey 1.90% Ordinary
26k at £1	Lloyd James Bywaters 1.72% Ordinary
26k at £1	Mrs Mary Christine Bywaters 1.72% Ordinary
26k at £1	Mrs Patricia Margaret Edwards 1.72% Ordinary
22.5k at £1	Grant Robert Bywaters 1.49% Ordinary
21.6k at £1	Christopher Paul Nicholas 1.43% Ordinary
15k at £1	Amy Elizabeth Nicholas 0.99% Ordinary
13k at £1	Kevin Paul Hallett 0.86% Ordinary
10k at £1	Keith Graham Wright 0.66% Ordinary
10k at £1	Philip John Dean 0.66% Ordinary
5k at £1	Mrs Katherine Fay Slater 0.33% Ordinary

Financials

Year	2014
Net Worth	£13,453,027
Cash	£5,615,237
Current Liabilities	£1,539,913

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 3 weeks ago)
Next Return Due	30 August 2024 (3 months, 3 weeks from now)

Charges

9 August 2016	Delivered on: 17 August 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Willow house pascal road st mellons cardiff CF3 0LW to include any part of it and the other assets charged by clause 2 of the mortgage deed. Outstanding
22 June 2016	Delivered on: 28 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
19 December 1995	Delivered on: 4 January 1996 Satisfied on: 3 July 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 December 1993	Delivered on: 5 January 1994 Satisfied on: 27 January 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from astral finance limited now known as atlanta trust limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 December 1980	Delivered on: 31 December 1980 Satisfied on: 27 January 1994 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties fixed & floating charges over the undertaking & all properties & assets both present & future including goodwill & book debts. Fully Satisfied

Filing History

10 October 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
21 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
4 October 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
20 September 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
6 December 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
17 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
2 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
1 September 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
20 August 2019	Confirmation statement made on 16 August 2019 with updates (5 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
21 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
22 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
18 July 2017	Satisfaction of charge 012909930004 in full (1 page)
18 July 2017	Satisfaction of charge 012909930004 in full (1 page)
3 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
3 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
23 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
17 August 2016	Registration of charge 012909930005, created on 9 August 2016 (7 pages)
17 August 2016	Registration of charge 012909930005, created on 9 August 2016 (7 pages)
28 June 2016	Registration of charge 012909930004, created on 22 June 2016 (4 pages)
28 June 2016	Registration of charge 012909930004, created on 22 June 2016 (4 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
24 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,508,844 (9 pages)
24 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,508,844 (9 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
22 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,508,844 (9 pages)
22 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,508,844 (9 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
26 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,508,844 (9 pages)
26 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,508,844 (9 pages)
3 October 2012	Appointment of Mrs Amy Elizabeth Nicholas as a director (2 pages)
3 October 2012	Appointment of Mrs Amy Elizabeth Nicholas as a director (2 pages)
3 October 2012	Appointment of Ms Carole King as a director (2 pages)
3 October 2012	Appointment of Ms Carole King as a director (2 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
20 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (8 pages)
20 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (8 pages)
2 March 2012	Termination of appointment of William Stanfield as a director (1 page)
2 March 2012	Termination of appointment of William Stanfield as a director (1 page)
8 September 2011	Accounts for a medium company made up to 31 December 2010 (10 pages)
8 September 2011	Accounts for a medium company made up to 31 December 2010 (10 pages)
19 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (9 pages)
19 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (9 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
18 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (9 pages)
18 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (9 pages)
7 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 July 2010	Termination of appointment of Geoffrey Suckling as a director (1 page)
1 July 2010	Termination of appointment of Geoffrey Suckling as a director (1 page)
11 January 2010	Termination of appointment of Peter Mundy as a director (1 page)
11 January 2010	Termination of appointment of Peter Mundy as a director (1 page)
9 October 2009	Director's details changed for Geoffrey James Suckling on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for William Stanfield on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for William Stanfield on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for William Stanfield on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Geoffrey James Suckling on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Geoffrey James Suckling on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Mary Irene Wright on 1 October 2009 (1 page)
8 October 2009	Secretary's details changed for Mary Irene Wright on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Christopher Paul Nicholas on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Peter Simon Roy Mundy on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Peter Simon Roy Mundy on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Robert Wilson Nicholas on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Christopher Paul Nicholas on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Christopher Paul Nicholas on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Mary Irene Wright on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Robert Wilson Nicholas on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Peter Simon Roy Mundy on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Robert Wilson Nicholas on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mrs Jean Isabelle Cameron Suckling on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mrs Jean Isabelle Cameron Suckling on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mary Irene Wright on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mary Irene Wright on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mary Irene Wright on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mrs Jean Isabelle Cameron Suckling on 1 October 2009 (2 pages)
14 September 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
14 September 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
20 August 2009	Return made up to 16/08/09; full list of members (10 pages)
20 August 2009	Return made up to 16/08/09; full list of members (10 pages)
21 August 2008	Return made up to 16/08/08; full list of members (12 pages)
21 August 2008	Return made up to 16/08/08; full list of members (12 pages)
22 July 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
22 July 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
16 October 2007	Return made up to 16/08/07; full list of members (10 pages)
16 October 2007	Return made up to 16/08/07; full list of members (10 pages)
3 September 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
3 September 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
22 September 2006	Return made up to 16/08/06; full list of members (14 pages)
22 September 2006	Return made up to 16/08/06; full list of members (14 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
19 September 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
19 September 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
14 September 2005	Return made up to 16/08/05; full list of members (9 pages)
14 September 2005	Return made up to 16/08/05; full list of members (9 pages)
8 October 2004	Full accounts made up to 31 December 2003 (15 pages)
8 October 2004	Full accounts made up to 31 December 2003 (15 pages)
23 August 2004	Return made up to 16/08/04; no change of members (8 pages)
23 August 2004	Return made up to 16/08/04; no change of members (8 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
9 October 2003	Full accounts made up to 31 December 2002 (14 pages)
9 October 2003	Full accounts made up to 31 December 2002 (14 pages)
9 September 2003	Return made up to 16/08/03; full list of members (7 pages)
9 September 2003	Return made up to 16/08/03; full list of members (7 pages)
2 January 2003	Full accounts made up to 31 December 2001 (15 pages)
2 January 2003	Full accounts made up to 31 December 2001 (15 pages)
5 September 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
25 September 2001	Full accounts made up to 31 December 2000 (11 pages)
25 September 2001	Full accounts made up to 31 December 2000 (11 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	Return made up to 16/08/01; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	Return made up to 16/08/01; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
24 August 2001	Secretary resigned;director resigned (1 page)
24 August 2001	Secretary resigned;director resigned (1 page)
15 November 2000	Secretary resigned;director resigned (1 page)
15 November 2000	Secretary resigned;director resigned (1 page)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	New secretary appointed (2 pages)
24 October 2000	Full accounts made up to 31 December 1999 (13 pages)
24 October 2000	Full accounts made up to 31 December 1999 (13 pages)
11 September 2000	Return made up to 16/08/00; full list of members (11 pages)
11 September 2000	Return made up to 16/08/00; full list of members (11 pages)
14 August 2000	Registered office changed on 14/08/00 from: 20 old bailey london EC4M 7BH (1 page)
14 August 2000	Registered office changed on 14/08/00 from: 20 old bailey london EC4M 7BH (1 page)
9 May 2000	Ad 01/04/00--------- Â£ si 32000@1=32000 Â£ ic 1476844/1508844 (2 pages)
9 May 2000	Ad 01/04/00--------- Â£ si 32000@1=32000 Â£ ic 1476844/1508844 (2 pages)
9 May 2000	Â£ nc 1476844/1508844 01/04/00 (1 page)
9 May 2000	Particulars of contract relating to shares (4 pages)
9 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 May 2000	Particulars of contract relating to shares (4 pages)
9 May 2000	Â£ nc 1476844/1508844 01/04/00 (1 page)
3 February 2000	Ad 31/12/99--------- Â£ si 366844@1=366844 Â£ ic 1110000/1476844 (2 pages)
3 February 2000	Particulars of contract relating to shares (3 pages)
3 February 2000	Ad 31/12/99--------- Â£ si 366844@1=366844 Â£ ic 1110000/1476844 (2 pages)
3 February 2000	Particulars of contract relating to shares (3 pages)
23 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 January 2000	Â£ nc 1110050/1476894 15/12/99 (1 page)
23 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 January 2000	Â£ nc 1110050/1476894 15/12/99 (1 page)
31 August 1999	Return made up to 16/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 1999	Return made up to 16/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 1999	New secretary appointed;new director appointed (2 pages)
1 July 1999	New secretary appointed;new director appointed (2 pages)
24 June 1999	Registered office changed on 24/06/99 from: lloyds wharf 2 mill street london SE1 2BD (1 page)
24 June 1999	Registered office changed on 24/06/99 from: lloyds wharf 2 mill street london SE1 2BD (1 page)
20 June 1999	Secretary resigned;director resigned (1 page)
20 June 1999	Secretary resigned;director resigned (1 page)
17 September 1998	Full accounts made up to 31 December 1997 (12 pages)
17 September 1998	Full accounts made up to 31 December 1997 (12 pages)
7 September 1998	Return made up to 16/08/98; no change of members (6 pages)
7 September 1998	Return made up to 16/08/98; no change of members (6 pages)
15 April 1998	Auditor's resignation (1 page)
15 April 1998	Auditor's resignation (1 page)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	New secretary appointed (2 pages)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	New secretary appointed (2 pages)
4 February 1998	Secretary resigned;director resigned (1 page)
4 February 1998	Secretary resigned;director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
29 August 1997	Return made up to 16/08/97; full list of members 363(288) ‐ Director's particulars changed (14 pages)
29 August 1997	Return made up to 16/08/97; full list of members 363(288) ‐ Director's particulars changed (14 pages)
14 May 1997	Full accounts made up to 31 December 1996 (12 pages)
14 May 1997	Full accounts made up to 31 December 1996 (12 pages)
21 August 1996	Return made up to 16/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
21 August 1996	Return made up to 16/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
18 June 1996	Full accounts made up to 31 December 1995 (12 pages)
18 June 1996	Full accounts made up to 31 December 1995 (12 pages)
16 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
16 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
27 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 January 1996	Particulars of mortgage/charge (3 pages)
4 January 1996	Particulars of mortgage/charge (3 pages)
25 August 1995	Return made up to 16/08/95; no change of members (6 pages)
25 August 1995	Return made up to 16/08/95; no change of members (6 pages)
12 May 1995	New director appointed (2 pages)
12 May 1995	New director appointed (2 pages)
12 May 1995	New director appointed (2 pages)
12 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
4 January 1994	Company name changed astral finance LIMITED\certificate issued on 31/12/93 (2 pages)
4 January 1994	Company name changed astral finance LIMITED\certificate issued on 31/12/93 (2 pages)
13 July 1990	Company name changed annstar group LIMITED\certificate issued on 16/07/90 (2 pages)
13 July 1990	Company name changed annstar group LIMITED\certificate issued on 16/07/90 (2 pages)
8 May 1989	Company name changed cromwell hardware LIMITED\certificate issued on 09/05/89 (2 pages)
8 May 1989	Company name changed cromwell hardware LIMITED\certificate issued on 09/05/89 (2 pages)
16 December 1976	Certificate of incorporation (1 page)
16 December 1976	Certificate of incorporation (1 page)

Atlanta Trust Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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