Company NameAtlantic Management Limited
Company StatusActive
Company Number01934903
CategoryPrivate Limited Company
Incorporation Date31 July 1985 (32 years, 4 months ago)
Previous NameLondon Exhibition Forum Limited(The)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Alon Shamir
Date of BirthAugust 1970 (Born 47 years ago)
NationalityIsraeli
StatusCurrent
Appointed29 August 2014(29 years, 1 month after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54-56 Camden Lock Place
London
NW1 8AF
Director NameMr David Brown
Date of BirthFebruary 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2016(31 years, 5 months after company formation)
Appointment Duration11 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54-56 Camden Lock Place
London
NW1 8AF
Director NameMr Robert Akkerman
Date of BirthFebruary 1977 (Born 40 years ago)
NationalityAustralian
StatusCurrent
Appointed20 June 2017(31 years, 11 months after company formation)
Appointment Duration5 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54-56 Camden Lock Place
London
NW1 8AF
Director NameHenry Michael Lennard
Date of BirthMay 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1992(7 years, 3 months after company formation)
Appointment Duration21 years, 9 months (resigned 29 August 2014)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressFlat 1 8-12 Camden High Street
London
NW1 0JH
Director NameIan Alfred Gordon
Date of BirthMay 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1992(7 years, 3 months after company formation)
Appointment Duration9 years, 7 months (resigned 14 June 2002)
RoleChartered Accountant
Correspondence AddressApartment 5
12-18 Hill Street
London
W1J 5NH
Director NameLorraine Denise Gordon
Date of BirthDecember 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1992(7 years, 3 months after company formation)
Appointment Duration21 years, 9 months (resigned 29 August 2014)
RoleCompany Director
Correspondence Address326 Euro Towers
Block 4 Euro Port Road
Gibraltar
Foreign
Secretary NameIan Alfred Gordon
NationalityBritish
StatusResigned
Appointed11 November 1992(7 years, 3 months after company formation)
Appointment Duration9 years, 7 months (resigned 14 June 2002)
RoleCompany Director
Correspondence AddressApartment 5
12-18 Hill Street
London
W1J 5NH
Secretary NameAlan George Ratcliffe
NationalityBritish
StatusResigned
Appointed24 September 2001(16 years, 1 month after company formation)
Appointment Duration12 years, 11 months (resigned 29 August 2014)
RoleCompany Director
Correspondence Address39 Hatton Garden
London
EC1N 8EH
Director NameMr Alon Shamir
Date of BirthAugust 1970 (Born 47 years ago)
NationalityIsraeli
StatusResigned
Appointed29 August 2014(29 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 21 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54-56 Camden Lock Place
London
NW1 8AF
Director NameMr David Brown
Date of BirthFebruary 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2016(31 years, 5 months after company formation)
Appointment Duration6 months (resigned 21 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54-56 Camden Lock Place
London
NW1 8AF

Contact

Websitehotrecords.uk.com

Location

Registered Address54-56 Camden Lock Place
London
NW1 8AF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1Atlantic Estates LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 March 2017 (7 months, 4 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return15 August 2017 (3 months, 1 week ago)
Next Return Due29 August 2018 (9 months, 1 week from now)

Filing History

14 January 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 03/12/2015
  • RES13 ‐ Section 175 03/12/2015
(43 pages)
25 November 2015Micro company accounts made up to 31 March 2015 (2 pages)
22 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
(3 pages)
22 October 2015Director's details changed for Mr Alon Shamir on 1 April 2015 (2 pages)
22 October 2015Director's details changed for Mr Alon Shamir on 1 April 2015 (2 pages)
23 July 2015Auditor's resignation (1 page)
27 March 2015Registered office address changed from 32 Camden Lock Place Camden Town London NW1 8AL to 54-56 Camden Lock Place London NW1 8AF on 27 March 2015 (1 page)
4 March 2015Registered office address changed from Unit 2 James Cameron House 12 Castlehaven Road London NW1 8QW to 32 Camden Lock Place Camden Town London NW1 8AL on 4 March 2015 (2 pages)
4 March 2015Registered office address changed from Unit 2 James Cameron House 12 Castlehaven Road London NW1 8QW to 32 Camden Lock Place Camden Town London NW1 8AL on 4 March 2015 (2 pages)
21 January 2015Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
(3 pages)
21 January 2015Director's details changed for Mr Alon Shamir on 30 September 2014 (2 pages)
17 December 2014Registered office address changed from Ratcliffe & Co 39 Hatton Garden London EC1N 8EH to Unit 2 James Cameron House 12 Castlehaven Road London NW1 8QW on 17 December 2014 (2 pages)
22 September 2014Full accounts made up to 31 March 2014 (8 pages)
17 September 2014Appointment of Mr Alon Shamir as a director on 29 August 2014 (3 pages)
17 September 2014Termination of appointment of Alan George Ratcliffe as a secretary on 29 August 2014 (2 pages)
17 September 2014Termination of appointment of Lorraine Denise Gordon as a director on 29 August 2014 (2 pages)
17 September 2014Termination of appointment of Henry Michael Lennard as a director on 29 August 2014 (2 pages)
16 September 2014Termination of appointment of Alan George Ratcliffe as a secretary on 29 August 2014 (2 pages)
16 September 2014Termination of appointment of Henry Michael Lennard as a director on 29 August 2014 (2 pages)
16 September 2014Termination of appointment of Lorraine Denise Gordon as a director on 29 August 2014 (2 pages)
5 January 2014Full accounts made up to 31 March 2013 (8 pages)
15 November 2013Annual return made up to 13 October 2013
Statement of capital on 2013-11-15
  • GBP 2
(17 pages)
30 October 2013Secretary's details changed for Alan George Ratcliffe on 11 October 2013 (2 pages)
18 September 2013Registered office address changed from C/O Ratcliffe & Co 74 Chancery Lane London WC2A 1AA on 18 September 2013 (1 page)
12 November 2012Annual return made up to 13 October 2012 with a full list of shareholders (13 pages)
11 September 2012Full accounts made up to 31 March 2012 (8 pages)
15 December 2011Annual return made up to 13 October 2011 (13 pages)
5 December 2011Full accounts made up to 31 March 2011 (8 pages)
22 November 2010Annual return made up to 13 October 2010 (13 pages)
20 October 2010Full accounts made up to 31 March 2010 (8 pages)
2 February 2010Full accounts made up to 31 March 2009 (8 pages)
18 November 2009Annual return made up to 13 October 2009 with a full list of shareholders (13 pages)
9 December 2008Full accounts made up to 31 March 2008 (8 pages)
11 November 2008Return made up to 13/10/08; no change of members (4 pages)
11 December 2007Full accounts made up to 31 March 2007 (8 pages)
13 November 2007Return made up to 13/10/07; no change of members (7 pages)
28 September 2007Memorandum and Articles of Association (12 pages)
24 September 2007Company name changed london exhibition forum LIMITED( the)\certificate issued on 24/09/07 (2 pages)
31 January 2007Full accounts made up to 31 March 2006 (8 pages)
27 November 2006Return made up to 13/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 October 2006Director's particulars changed (1 page)
28 April 2006Director's particulars changed (1 page)
18 November 2005Return made up to 13/10/05; full list of members (7 pages)
21 October 2005Full accounts made up to 31 March 2005 (8 pages)
22 November 2004Full accounts made up to 31 March 2004 (8 pages)
8 November 2004Return made up to 13/10/04; full list of members (7 pages)
14 November 2003Return made up to 13/10/03; full list of members (7 pages)
29 October 2003Accounts for a dormant company made up to 31 March 2003 (8 pages)
14 November 2002Return made up to 13/10/02; full list of members (7 pages)
22 October 2002Full accounts made up to 31 March 2002 (7 pages)
11 July 2002Secretary resigned;director resigned (1 page)
16 June 2002Auditor's resignation (2 pages)
2 November 2001Return made up to 13/10/01; full list of members (7 pages)
10 October 2001New secretary appointed (2 pages)
10 October 2001Full accounts made up to 31 March 2001 (7 pages)
1 November 2000Return made up to 13/10/00; full list of members (7 pages)
24 October 2000Full accounts made up to 31 March 2000 (6 pages)
8 November 1999Full accounts made up to 31 March 1999 (7 pages)
4 November 1999Return made up to 13/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
13 April 1999Registered office changed on 13/04/99 from: c/o ratcliffe+co 119 newgate street london EC1A 7AE (1 page)
10 December 1998Full accounts made up to 31 March 1998 (7 pages)
10 November 1998Return made up to 13/10/98; full list of members (9 pages)
2 January 1998Full accounts made up to 31 March 1997 (7 pages)
18 November 1997Return made up to 13/10/97; no change of members (7 pages)
25 January 1997Full accounts made up to 31 March 1996 (7 pages)
12 November 1996Return made up to 13/10/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
19 February 1996Registered office changed on 19/02/96 from: russell square house 10/12 russell square london WC1B 5LF (1 page)
23 January 1996Full accounts made up to 31 March 1995 (7 pages)
9 November 1995Return made up to 13/10/95; full list of members (20 pages)