Atlantis Medical Limited. Head office in Berkshire. Check Director.

Atlantis Medical Limited, Berkshire

Atlantis Medical Limited is a private limited company. Located at 359 Barkham Road, Wokingham, Berkshire RG41 4DJ, the aforementioned 20 years old business was incorporated on 2003-10-23 and is officially classified as "temporary employment agency activities" (Standard Industrial Classification: 78200).
2 directors can be found in this business: Howard C. (appointed on 01 September 2006), Majid A. (appointed on 23 October 2003). As for the secretaries (1 in total), we can name: Majid A. (appointed on 01 September 2007).

About
Name: Atlantis Medical Limited
Number: 04941803
Incorporation date: 2003-10-23
End of financial year: 31 December


Address:	359 Barkham Road Wokingham Berkshire RG41 4DJ
SIC code:	78200 - Temporary employment agency activities

Company staff

People with significant control

Howard C.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Majid A.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Siamak R.

30 June 2016 - 11 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,277,833	2,435,692	4,149,969	2,835,243	2,139,300	1,374,571	1,100,713	694,854	682,917	573,996
Number Shares Allotted	-	3	3	-	-	-	-	-	-	-
Shareholder Funds	357,036	610,534	818,531	-	-	-	-	-	-	-
Tangible Fixed Assets	13,521	32,082	24,580	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	357,036	610,534	818,531	732,024	543,351	267,578	310,995	48,121	38,790	28,969

The deadline for Atlantis Medical Limited confirmation statement filing is 2023-11-06. The most recent one was sent on 2022-10-23. The target date for a subsequent accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Howard C. who has 1/2 or less of shares, 1/2 or less of voting rights. Majid A. who has 1/2 or less of shares, 1/2 or less of voting rights. Siamak R. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 25th, October 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (9 pages)
SH03	Own shares purchase filed on: 22nd, July 2020 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2020/03/102004.00 GBP filed on: 20th, July 2020 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 5th, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
SH01	3006.00 GBP is the capital in company's statement on 2016/03/31 filed on: 3rd, June 2016 \| capital	Free Download (8 pages)
SH01	3006.00 GBP is the capital in company's statement on 2016/03/31 filed on: 1st, June 2016 \| capital	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/23 filed on: 2nd, November 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
SH01	6.00 GBP is the capital in company's statement on 2006/09/01 filed on: 24th, December 2014 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 24th, December 2014 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2014/11/176.00 GBP filed on: 24th, December 2014 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/23 filed on: 23rd, October 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/23 filed on: 20th, December 2013 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/23 filed on: 16th, January 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, December 2012 \| accounts	Free Download (6 pages)
SH01	6.00 GBP is the capital in company's statement on 2011/10/31 filed on: 11th, June 2012 \| capital	Free Download (3 pages)
AR01	Annual return up to 2011/10/23 filed on: 24th, November 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/23 filed on: 4th, November 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 27th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/23 filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 30th, September 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/01/21 with complete member list filed on: 21st, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 29th, October 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/11/05 with complete member list filed on: 5th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/05 with complete member list filed on: 5th, November 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 26th, September 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 26th, September 2007 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2007/07/12 with complete member list filed on: 12th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/07/12 with complete member list filed on: 12th, July 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 28th, November 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 28th, November 2006 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/04/19 with complete member list filed on: 19th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/19 with complete member list filed on: 19th, April 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 23rd, August 2005 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 23rd, August 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 23rd, August 2005 \| accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 23rd, August 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/02/08 with complete member list filed on: 8th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/08 with complete member list filed on: 8th, February 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2003/10/23. Value of each share 1 £, total number of shares: 2. filed on: 24th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/10/23. Value of each share 1 £, total number of shares: 2. filed on: 24th, February 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, October 2003 \| incorporation
NEWINC	Company registration filed on: 23rd, October 2003 \| incorporation	Free Download (12 pages)

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