Atlantic International Movers Ltd

Company Name	Atlantic International Movers Ltd
Directors	Russell James Start and Mark Costa-Rising
Company Status	Active
Company Number	05249474
Category	Private Limited Company
Incorporation Date	4 October 2004(19 years, 6 months ago)
Previous Names	Global Moving Services Ltd and Abels Group Moving Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Russell James Start
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(16 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Group Managing Director
Country of Residence	England
Correspondence Address	The Heights East Cranborne Road Potters Bar EN6 3JN

Director Name	Mr Mark Costa-Rising
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(17 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Heights East Cranborne Road Potters Bar EN6 3JN

Director Name	Christopher Andrew Killick
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Role	Consultant
Correspondence Address	9 Nailers Way Belper Derbyshire DE56 0HT

Secretary Name	Sue Jones
Nationality	British
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Loom Cottage Smeeton Court Smeeton Road, Kibworth Leicester LE8 0PZ

Director Name	Mr Robert Fothergill Crosthwaite
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Chequers Lane Saham Toney Watton Norfolk IP25 7HQ

Director Name	Mr Philip Pertoldi
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(1 year, 4 months after company formation)
Appointment Duration	15 years (resigned 12 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Agm Ltd Cranborne Road Potters Bar EN6 3JN

Secretary Name	Mr Robert Fothergill Crosthwaite
Nationality	British
Status	Resigned
Appointed	27 February 2006(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Chequers Lane Saham Toney Watton Norfolk IP25 7HQ

Secretary Name	Miles Jonathan Lewis Chandler
Status	Resigned
Appointed	31 March 2008(3 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 December 2008)
Role	Company Director
Correspondence Address	Firethorn Rattlesden Road Drinkstone Bury St. Edmunds Suffolk IP30 9TL

Secretary Name	Mr Peter James Bowyer
Status	Resigned
Appointed	09 December 2008(4 years, 2 months after company formation)
Appointment Duration	10 months (resigned 08 October 2009)
Role	Company Director
Correspondence Address	Appynest School Road Risby Bury St Edmunds Suffolk IP28 6RG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	abels.co.uk

Location

Registered Address	The Heights East Cranborne Road Potters Bar EN6 3JN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Furzefield
Built Up Area	Potters Bar
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Philip Pertoldi 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	7 June 2023 (10 months, 2 weeks ago)
Next Return Due	21 June 2024 (2 months from now)

Filing History

25 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
13 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
7 June 2022	Notification of Agm Relocation Limited as a person with significant control on 7 June 2022 (2 pages)
7 June 2022	Cessation of Agm Group as a person with significant control on 7 June 2022 (1 page)
7 June 2022	Confirmation statement made on 7 June 2022 with updates (4 pages)
22 March 2022	Appointment of Mr Mark Costa-Rising as a director on 1 March 2022 (2 pages)
22 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
7 March 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
11 January 2022	Registered office address changed from 5 Smeaton Close Aylesbury HP19 8UN England to The Heights East Cranborne Road Potters Bar EN6 3JN on 11 January 2022 (1 page)
13 October 2021	Change of details for Agm Group as a person with significant control on 1 July 2021 (2 pages)
11 October 2021	Withdrawal of a person with significant control statement on 11 October 2021 (2 pages)
11 October 2021	Appointment of Mr Russell James Start as a director on 1 July 2021 (2 pages)
21 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
19 May 2021	Registered office address changed from C/O Agm Ltd Cranborne Road Potters Bar EN6 3JN England to 5 Smeaton Close Aylesbury HP19 8UN on 19 May 2021 (1 page)
16 March 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
12 March 2021	Cessation of Philip Pertoldi as a person with significant control on 28 February 2021 (1 page)
12 March 2021	Notification of a person with significant control statement (2 pages)
12 March 2021	Termination of appointment of Philip Pertoldi as a director on 12 March 2021 (1 page)
12 March 2021	Notification of Agm Group as a person with significant control on 1 March 2021 (2 pages)
11 March 2021	Registered office address changed from C/O Abels Moving Services Ltd Wimbledon Ave Brandon Suffolk IP27 0NZ to C/O Agm Ltd Cranborne Road Potters Bar EN6 3JN on 11 March 2021 (1 page)
27 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
30 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
13 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
31 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
5 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-05 (3 pages)
5 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-05 (3 pages)
2 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
24 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
8 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
17 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
7 February 2017	Registered office address changed from Abels House Wimbledon Avenue Brandon Suffolk IP27 0NZ to C/O Abels Moving Services Ltd Wimbledon Ave Brandon Suffolk 1P27 0Nz on 7 February 2017 (2 pages)
7 February 2017	Registered office address changed from Abels House Wimbledon Avenue Brandon Suffolk IP27 0NZ to C/O Abels Moving Services Ltd Wimbledon Ave Brandon Suffolk 1P27 0Nz on 7 February 2017 (2 pages)
26 January 2016	Director's details changed for Philip Pertoldi on 1 January 2016 (2 pages)
26 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (3 pages)
26 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 January 2016	Director's details changed for Philip Pertoldi on 1 January 2016 (2 pages)
26 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (3 pages)
29 January 2015	Registered office address changed from C/O C/O Abels Moving Services Ltd 18 Wimbledon Avenue Brandon Suffolk IP27 0NZ to Abels House Wimbledon Avenue Brandon Suffolk IP27 0NZ on 29 January 2015 (1 page)
29 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (4 pages)
29 January 2015	Register inspection address has been changed from C/O C/O Abels Moving Services Ltd 18 Wimbledon Avenue Brandon Suffolk IP27 0NZ United Kingdom to Abels House Wimbledon Avenue Brandon Suffolk IP27 0NZ (1 page)
29 January 2015	Register inspection address has been changed from C/O C/O Abels Moving Services Ltd 18 Wimbledon Avenue Brandon Suffolk IP27 0NZ United Kingdom to Abels House Wimbledon Avenue Brandon Suffolk IP27 0NZ (1 page)
29 January 2015	Registered office address changed from C/O C/O Abels Moving Services Ltd 18 Wimbledon Avenue Brandon Suffolk IP27 0NZ to Abels House Wimbledon Avenue Brandon Suffolk IP27 0NZ on 29 January 2015 (1 page)
29 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (4 pages)
31 December 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
31 December 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
13 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (4 pages)
13 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (4 pages)
31 October 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 October 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
4 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom (1 page)
4 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
4 February 2013	Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom (1 page)
4 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
23 January 2012	Registered office address changed from Wimbledon Avenue Brandon Suffolk Ip27 Onz on 23 January 2012 (1 page)
23 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
23 January 2012	Registered office address changed from Wimbledon Avenue Brandon Suffolk Ip27 Onz on 23 January 2012 (1 page)
23 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
23 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
11 January 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
14 April 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
14 April 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Register(s) moved to registered inspection location (1 page)
18 January 2010	Register(s) moved to registered inspection location (1 page)
26 October 2009	Termination of appointment of Peter Bowyer as a secretary (1 page)
26 October 2009	Termination of appointment of Peter Bowyer as a secretary (1 page)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
12 February 2009	Location of register of members (1 page)
12 February 2009	Location of register of members (1 page)
21 January 2009	Return made up to 18/01/09; full list of members (3 pages)
21 January 2009	Return made up to 18/01/09; full list of members (3 pages)
10 December 2008	Appointment terminated secretary miles chandler (1 page)
10 December 2008	Appointment terminated secretary miles chandler (1 page)
10 December 2008	Secretary appointed mr peter james bowyer (1 page)
10 December 2008	Secretary appointed mr peter james bowyer (1 page)
31 March 2008	Appointment terminated director robert crosthwaite (1 page)
31 March 2008	Appointment terminated secretary robert crosthwaite (1 page)
31 March 2008	Appointment terminated secretary robert crosthwaite (1 page)
31 March 2008	Secretary appointed miles jonathan lewis chandler (1 page)
31 March 2008	Appointment terminated director robert crosthwaite (1 page)
31 March 2008	Secretary appointed miles jonathan lewis chandler (1 page)
17 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
17 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
25 January 2008	Return made up to 18/01/08; full list of members (2 pages)
25 January 2008	Return made up to 18/01/08; full list of members (2 pages)
18 January 2007	Return made up to 18/01/07; full list of members (3 pages)
18 January 2007	Return made up to 18/01/07; full list of members (3 pages)
16 October 2006	Return made up to 04/10/06; full list of members (3 pages)
16 October 2006	Return made up to 04/10/06; full list of members (3 pages)
21 September 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
21 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
25 April 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
25 April 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	New secretary appointed (1 page)
11 April 2006	New director appointed (1 page)
11 April 2006	New director appointed (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page)
11 April 2006	Registered office changed on 11/04/06 from: unit 18, barn way lodge farm industrial estate northampton NN5 7UW (1 page)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (1 page)
11 April 2006	Location of register of members (1 page)
11 April 2006	New director appointed (1 page)
11 April 2006	Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page)
11 April 2006	New director appointed (1 page)
11 April 2006	Registered office changed on 11/04/06 from: unit 18, barn way lodge farm industrial estate northampton NN5 7UW (1 page)
11 April 2006	Location of register of members (1 page)
16 January 2006	Return made up to 04/10/05; full list of members (6 pages)
16 January 2006	Return made up to 04/10/05; full list of members (6 pages)
4 October 2004	Incorporation (17 pages)
4 October 2004	Incorporation (17 pages)
4 October 2004	Secretary resigned (1 page)
4 October 2004	Secretary resigned (1 page)

Atlantic International Movers Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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