Atlantis Wine Holdings Limited. Head office in London. Check Director.

Atlantis Wine Holdings Limited, London

Atlantis Wine Holdings Limited is a private limited company. Registered at 59-60 Russell Square, London WC1B 4HP, the aforementioned 30 years old business was incorporated on 1993-11-02 and is classified as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in the firm: Nicholas G. (appointed on 07 April 2014), Stephen M. (appointed on 07 April 2014). Among the secretaries (1 in total), we can name: Paul H. (appointed on 02 November 1993).

About
Name: Atlantis Wine Holdings Limited
Number: 02868281
Incorporation date: 1993-11-02
End of financial year: 31 December


Address:	59-60 Russell Square London WC1B 4HP
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Rupert S.

6 April 2016

Nature of control:	25-50% voting rights

Paul S.

6 April 2016

Nature of control:	25-50% voting rights

The target date for Atlantis Wine Holdings Limited confirmation statement filing is 2023-11-16. The most current confirmation statement was filed on 2022-11-02. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Rupert S. that owns 1/2 or less of voting rights. Paul S. that owns 1/2 or less of voting rights.

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AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (33 pages)

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AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 2nd, September 2022 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 7th, June 2021 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 3rd, July 2020 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (27 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/01/31. filed on: 20th, December 2018 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/01/31 filed on: 25th, October 2018 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/01/31 filed on: 1st, November 2017 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/01/31 filed on: 28th, October 2016 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2015/11/02 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/05 capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/01/31 filed on: 4th, October 2015 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2014/11/02 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/03 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/01/31 filed on: 25th, September 2014 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2013/11/02 with full list of members filed on: 5th, November 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/05 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/01/31 filed on: 7th, October 2013 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2012/11/02 with full list of members filed on: 2nd, November 2012 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/01/31 filed on: 9th, August 2012 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2011/11/02 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/01/31 filed on: 19th, September 2011 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2010/11/02 with full list of members filed on: 4th, November 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/01/31 filed on: 1st, September 2010 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2009/11/02 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/01/31 filed on: 2nd, October 2009 \| accounts	Free Download (24 pages)
363a	Annual return up to 2008/11/07 with shareholders record filed on: 7th, November 2008 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/01/31 filed on: 22nd, October 2008 \| accounts	Free Download (24 pages)
363s	Annual return up to 2007/11/12 with shareholders record filed on: 12th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/11/12 with shareholders record filed on: 12th, November 2007 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/01/31 filed on: 1st, October 2007 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/01/31 filed on: 1st, October 2007 \| accounts	Free Download (25 pages)
363s	Annual return up to 2006/11/10 with shareholders record filed on: 10th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/11/10 with shareholders record filed on: 10th, November 2006 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/01/31 filed on: 13th, September 2006 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/01/31 filed on: 13th, September 2006 \| accounts	Free Download (25 pages)
363s	Annual return up to 2005/11/15 with shareholders record filed on: 15th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/11/15 with shareholders record filed on: 15th, November 2005 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/01/31 filed on: 7th, September 2005 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/01/31 filed on: 7th, September 2005 \| accounts	Free Download (23 pages)
363s	Annual return up to 2004/11/26 with shareholders record filed on: 26th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/26 with shareholders record filed on: 26th, November 2004 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/01/31 filed on: 27th, September 2004 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/01/31 filed on: 27th, September 2004 \| accounts	Free Download (23 pages)
363s	Annual return up to 2003/11/17 with shareholders record filed on: 17th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/11/17 with shareholders record filed on: 17th, November 2003 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/01/31 filed on: 28th, August 2003 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/01/31 filed on: 28th, August 2003 \| accounts	Free Download (23 pages)
363s	Annual return up to 2002/11/11 with shareholders record filed on: 11th, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/11/11 with shareholders record filed on: 11th, November 2002 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/01/31 filed on: 23rd, August 2002 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/01/31 filed on: 23rd, August 2002 \| accounts	Free Download (20 pages)
363s	Annual return up to 2001/11/08 with shareholders record filed on: 8th, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/11/08 with shareholders record filed on: 8th, November 2001 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/01/31 filed on: 19th, September 2001 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/01/31 filed on: 19th, September 2001 \| accounts	Free Download (21 pages)
363s	Annual return up to 2000/11/14 with shareholders record filed on: 14th, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/14 with shareholders record filed on: 14th, November 2000 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/11/00 annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/01/31 filed on: 3rd, July 2000 \| accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/01/31 filed on: 3rd, July 2000 \| accounts	Free Download (21 pages)
363s	Annual return up to 1999/11/09 with shareholders record filed on: 9th, November 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/11/09 with shareholders record filed on: 9th, November 1999 \| annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/01/31 filed on: 14th, July 1999 \| accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/01/31 filed on: 14th, July 1999 \| accounts	Free Download (22 pages)
363s	Annual return up to 1998/11/05 with shareholders record filed on: 5th, November 1998 \| annual return
363s	Annual return up to 1998/11/05 with shareholders record filed on: 5th, November 1998 \| annual return	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/01/31 filed on: 14th, September 1998 \| accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/01/31 filed on: 14th, September 1998 \| accounts	Free Download (18 pages)
363s	Annual return up to 1998/01/13 with shareholders record filed on: 13th, January 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 1998/01/13 with shareholders record filed on: 13th, January 1998 \| annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/01/31 filed on: 2nd, December 1997 \| accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/01/31 filed on: 2nd, December 1997 \| accounts	Free Download (18 pages)
363s	Annual return up to 1996/11/07 with shareholders record filed on: 7th, November 1996 \| annual return	Free Download (4 pages)
363(288)	1996/11/07 Annual return (Director's particulars changed) annual return
363s	Annual return up to 1996/11/07 with shareholders record filed on: 7th, November 1996 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 16th, August 1996 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 16th, August 1996 \| accounts	Free Download (18 pages)
363s	Annual return up to 1995/12/04 with shareholders record filed on: 4th, December 1995 \| annual return	Free Download (4 pages)
363s	Annual return up to 1995/12/04 with shareholders record filed on: 4th, December 1995 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 4th, September 1995 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 4th, September 1995 \| accounts	Free Download (18 pages)
363s	Annual return up to 1995/01/24 with shareholders record filed on: 24th, January 1995 \| annual return	Free Download
363s	Annual return up to 1995/01/24 with shareholders record filed on: 24th, January 1995 \| annual return
224	Accounting reference date notified as 31/01 filed on: 21st, February 1994 \| accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 21st, February 1994 \| accounts

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