Atlant Joinery Ltd

Company Name	Atlant Joinery Ltd
Director	Alexandre Noriev
Company Status	Active
Company Number	07803904
Category	Private Limited Company
Incorporation Date	10 October 2011(12 years, 6 months ago)
Previous Name	M T Contractors Ltd

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Alexandre Noriev
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(10 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Park Drive Romford RM1 4LH

Director Name	Mr Mykola Tymchasyuk
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	10 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 18 Deptford High Street London SE8 4AF

Director Name	Mr Boris Vascilins
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Latvian
Status	Resigned
Appointed	01 November 2012(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 21 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dean Road Hampton Middlesex TW12 3JL

Director Name	Mr Alan Peter Jordan
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Venture Court Canal Road Gravesend Kent DA12 2AT

Director Name	Mr Alexandre Noriev
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	623 New North Road Ilford Essex IG6 3XS

Director Name	Mr Valerij Szurmai
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	22 May 2017(5 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Woodman Path Ilford Essex IG6 3AU

Location

Registered Address	26 Park Drive Romford RM1 4LH
Region	London
Constituency	Romford
County	Greater London
Ward	Pettits
Built Up Area	Greater London

Shareholders

3 at £1	Boris Vascilins & Alexandre Noriev & Alan Jordan 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Filing History

31 October 2023	Micro company accounts made up to 31 October 2022 (3 pages)
22 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
16 November 2022	Change of details for Atlant Living Ltd as a person with significant control on 16 November 2022 (2 pages)
27 October 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
22 March 2022	Notification of Alexandre Noriev as a person with significant control on 22 March 2022 (2 pages)
22 March 2022	Confirmation statement made on 22 March 2022 with updates (4 pages)
22 March 2022	Registered office address changed from 16 Woodman Path Ilford IG6 3AU England to 26 26 Park Drive Romford RM1 4LH on 22 March 2022 (1 page)
22 March 2022	Registered office address changed from 26 26 Park Drive Romford RM1 4LH England to 26 Park Drive Romford RM1 4LH on 22 March 2022 (1 page)
22 March 2022	Cessation of Valerij Szurmai as a person with significant control on 22 March 2022 (1 page)
25 February 2022	Termination of appointment of Valerij Szurmai as a director on 23 February 2022 (1 page)
25 February 2022	Appointment of Mr Alexandre Noriev as a director on 23 February 2022 (2 pages)
19 October 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
26 May 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
29 October 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
26 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
21 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
28 May 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
28 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
29 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
1 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
1 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
30 May 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
30 May 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (7 pages)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (7 pages)
24 May 2017	Statement of capital following an allotment of shares on 22 May 2017 GBP 100 (3 pages)
24 May 2017	Statement of capital following an allotment of shares on 22 May 2017 GBP 100 (3 pages)
23 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-22 (3 pages)
23 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-22 (3 pages)
22 May 2017	Termination of appointment of Alexandre Noriev as a director on 22 May 2017 (1 page)
22 May 2017	Termination of appointment of Alexandre Noriev as a director on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from 48 Charlotte Street London W1T 2NS England to 16 Woodman Path Ilford IG6 3AU on 22 May 2017 (1 page)
22 May 2017	Termination of appointment of Alan Peter Jordan as a director on 22 May 2017 (1 page)
22 May 2017	Appointment of Mr Valerij Szurmai as a director on 22 May 2017 (2 pages)
22 May 2017	Registered office address changed from 48 Charlotte Street London W1T 2NS England to 16 Woodman Path Ilford IG6 3AU on 22 May 2017 (1 page)
22 May 2017	Termination of appointment of Alan Peter Jordan as a director on 22 May 2017 (1 page)
22 May 2017	Appointment of Mr Valerij Szurmai as a director on 22 May 2017 (2 pages)
25 October 2016	Confirmation statement made on 10 October 2016 with updates (7 pages)
25 October 2016	Confirmation statement made on 10 October 2016 with updates (7 pages)
15 September 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
21 December 2015	Appointment of Mr Alexandre Noriev as a director on 21 December 2015 (2 pages)
21 December 2015	Appointment of M Alan Peter Jordan as a director on 21 December 2015 (2 pages)
21 December 2015	Statement of capital following an allotment of shares on 21 December 2015 GBP 3 (3 pages)
21 December 2015	Termination of appointment of Boris Vascilins as a director on 21 December 2015 (1 page)
21 December 2015	Registered office address changed from 10 Dean Road Hampton Middlesex TW12 3JL to 48 Charlotte Street London W1T 2NS on 21 December 2015 (1 page)
21 December 2015	Statement of capital following an allotment of shares on 21 December 2015 GBP 3 (3 pages)
21 December 2015	Registered office address changed from 10 Dean Road Hampton Middlesex TW12 3JL to 48 Charlotte Street London W1T 2NS on 21 December 2015 (1 page)
21 December 2015	Appointment of M Alan Peter Jordan as a director on 21 December 2015 (2 pages)
21 December 2015	Termination of appointment of Boris Vascilins as a director on 21 December 2015 (1 page)
21 December 2015	Appointment of Mr Alexandre Noriev as a director on 21 December 2015 (2 pages)
10 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 3 (4 pages)
10 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 3 (4 pages)
25 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
25 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 3 (4 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 3 (4 pages)
5 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
5 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
28 October 2013	Registered office address changed from Flat 1 18 Deptford High Street London SE8 4AF England on 28 October 2013 (1 page)
28 October 2013	Appointment of Mr Boris Vascilins as a director (2 pages)
28 October 2013	Register inspection address has been changed from Flat 1 18 Deptford High Street London SE8 4AF United Kingdom (1 page)
28 October 2013	Termination of appointment of Mykola Tymchasyuk as a director (1 page)
28 October 2013	Termination of appointment of Mykola Tymchasyuk as a director (1 page)
28 October 2013	Registered office address changed from Flat 1 18 Deptford High Street London SE8 4AF England on 28 October 2013 (1 page)
28 October 2013	Registered office address changed from 10 Dean Road Hampton Middlesex TW12 3JL England on 28 October 2013 (1 page)
28 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 3 (4 pages)
28 October 2013	Appointment of Mr Boris Vascilins as a director (2 pages)
28 October 2013	Termination of appointment of Mykola Tymchasyuk as a director (1 page)
28 October 2013	Registered office address changed from 10 Dean Road Hampton Middlesex TW12 3JL England on 28 October 2013 (1 page)
28 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 3 (4 pages)
28 October 2013	Appointment of Mr Boris Vascilins as a director (2 pages)
28 October 2013	Termination of appointment of Mykola Tymchasyuk as a director (1 page)
28 October 2013	Appointment of Mr Boris Vascilins as a director (2 pages)
28 October 2013	Register inspection address has been changed from Flat 1 18 Deptford High Street London SE8 4AF United Kingdom (1 page)
1 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
1 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
15 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
15 November 2012	Register inspection address has been changed (1 page)
15 November 2012	Register inspection address has been changed (1 page)
15 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
10 October 2011	Incorporation (22 pages)
10 October 2011	Incorporation (22 pages)

Atlant Joinery Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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