Atlantic Inertial Systems Limited. Head office in Plymouth. Check Director.

Atlantic Inertial Systems Limited, Plymouth

Atlantic Inertial Systems Limited is a private limited company. Previously, it was called Uk Guidance Acquisition Limited (it was changed on 2007-05-04). Located at Clittaford Road, Southway, Plymouth PL6 6DE, this 17 years old business was incorporated on 2007-04-11 and is officially classified as "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (SIC: 26511).
2 directors can be found in this business: Sarah M. (appointed on 16 January 2023), Simon A. (appointed on 12 November 2020).

About
Name: Atlantic Inertial Systems Limited
Number: 06208660
Incorporation date: 2007-04-11
End of financial year: 31 December


Address:	Clittaford Road Southway Plymouth PL6 6DE
SIC code:	26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company staff

People with significant control

Keeney Hill Limited

1 December 2022

Address	Fore 1 Fore Business Park Huskisson Way, Shirley, Solihull, B90 4SS, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Registry
Registration number	13731349
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Goodrich Limited

6 April 2017 - 1 December 2022

Address	Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	04062399
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Atlantic Inertial Systems Limited confirmation statement filing is 2024-04-25. The previous one was sent on 2023-04-11. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Keeney Hill Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Huskisson Way, Shirley, B90 4SS Solihull. Goodrich Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Huskisson Way, Stratford Road, Shirley, B90 4SS Solihull.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, August 2023 \| accounts	Free Download (45 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, August 2023 \| accounts	Free Download (45 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 14th, July 2022 \| accounts	Free Download (45 pages)
AAMD	Amended full accounts for the period to 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 28th, September 2020 \| accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, July 2019 \| accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, July 2018 \| accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, August 2017 \| accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 19th, September 2016 \| accounts	Free Download (44 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/11 filed on: 9th, May 2016 \| annual return	Free Download (9 pages)
SH01	100000.00 GBP is the capital in company's statement on 2016/05/09 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, December 2015 \| accounts	Free Download (53 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/11 filed on: 5th, May 2015 \| annual return	Free Download (9 pages)
SH01	100000.00 GBP is the capital in company's statement on 2015/05/05 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (31 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 23rd, June 2014 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, June 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/04/11 filed on: 9th, May 2014 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 27th, August 2013 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/11 filed on: 1st, May 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/11 filed on: 11th, April 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, October 2011 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/11 filed on: 15th, April 2011 \| annual return	Free Download (7 pages)
MISC	Sec 519 aud res filed on: 20th, January 2011 \| miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, September 2010 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/11 filed on: 29th, April 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 30th, June 2009 \| accounts	Free Download (24 pages)
363a	Annual return drawn up to 2009/04/27 with complete member list filed on: 27th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 8th, October 2008 \| accounts	Free Download (23 pages)
363a	Annual return drawn up to 2008/04/29 with complete member list filed on: 29th, April 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 17th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 17th, December 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 99999 shares from 2007/07/01 to 2007/08/31. Value of each share 1 £, total number of shares: 100000. filed on: 17th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares from 2007/07/01 to 2007/08/31. Value of each share 1 £, total number of shares: 100000. filed on: 17th, September 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, September 2007 \| resolution
287	Registered office changed on 10/09/07 from: 21 tudor street london EC4Y 0DJ filed on: 10th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/09/07 from: 21 tudor street london EC4Y 0DJ filed on: 10th, September 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 10th, September 2007 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, September 2007 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 10th, September 2007 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 10th, September 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, September 2007 \| resolution	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, September 2007 \| resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 10th, September 2007 \| resolution	Free Download
123	Nc inc already adjusted 15/08/07 filed on: 10th, September 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 15/08/07 filed on: 10th, September 2007 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, May 2007 \| incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, May 2007 \| incorporation	Free Download (12 pages)
CERTNM	Company name changed uk guidance acquisition LIMITEDcertificate issued on 04/05/07 filed on: 4th, May 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed uk guidance acquisition LIMITEDcertificate issued on 04/05/07 filed on: 4th, May 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, April 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 11th, April 2007 \| incorporation	Free Download (17 pages)

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