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Home > England & Wales Companies > ATLANTIC MANAGEMENT CENTRE INTERNATIONAL LIMITED
Company Information for

ATLANTIC MANAGEMENT CENTRE INTERNATIONAL LIMITED

55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL,
Company Registration Number
04697070
Private Limited Company
Active

Company Overview

About Atlantic Management Centre International Ltd
ATLANTIC MANAGEMENT CENTRE INTERNATIONAL LIMITED was founded on 2003-03-13 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Atlantic Management Centre International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATLANTIC MANAGEMENT CENTRE INTERNATIONAL LIMITED
 
Legal Registered Office
55 STATION ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1QL
Other companies in HP9
 
Filing Information
Company Number 04697070
Company ID Number 04697070
Date formed 2003-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB804996203  
Last Datalog update: 2024-07-05 12:54:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC MANAGEMENT CENTRE INTERNATIONAL LIMITED
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Company Officers of ATLANTIC MANAGEMENT CENTRE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
GLORIA PHILLIPS
Company Secretary 2008-09-30
GLORIA ELKINS PHILLIPS
Director 2003-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MARIE CHESTER
Director 2008-09-03 2012-06-23
ANDREW NEAL LYNEX
Company Secretary 2007-05-21 2008-09-29
MICHAEL JEFFREY FREEMAN
Director 2007-05-21 2008-09-29
ANDREW NEAL LYNEX
Director 2007-05-21 2008-09-29
PETER GALLAGHER
Director 2006-05-01 2007-10-10
GARY JOSEPH ROBINSON
Company Secretary 2004-02-13 2007-06-13
GARY JOSEPH ROBINSON
Director 2003-03-18 2007-06-13
WILLIARD CURRY MORGAN 111
Director 2003-03-18 2004-02-27
WILLIARD CURRY MORGAN 111
Company Secretary 2003-03-18 2004-02-14
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-03-13 2003-03-13
WATERLOW NOMINEES LIMITED
Nominated Director 2003-03-13 2003-03-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2023-02-20SECRETARY'S DETAILS CHNAGED FOR GLORIA PHILLIPS on 2023-02-17
2023-02-17Director's details changed for Gloria Elkins Phillips on 2023-02-17
2023-02-17Change of details for Gloria Elkins Phillips as a person with significant control on 2023-02-17
2022-12-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-12-2031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-05-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2019-03-01PSC04Change of details for Gloria Elkins Phillips as a person with significant control on 2019-02-28
2019-03-01CH01Director's details changed for Gloria Elkins Phillips on 2019-02-28
2018-09-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-02-26PSC04Change of details for Gloria Elkins Phillips as a person with significant control on 2018-02-26
2018-02-26CH01Director's details changed for Gloria Elkins Phillips on 2018-02-26
2018-02-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLORIA ELKINS PHILLIPS
2018-02-22PSC09Withdrawal of a person with significant control statement on 2018-02-22
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-05-04CH01Director's details changed for Gloria Elkins Phillips on 2017-03-20
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-13AR0113/03/16 ANNUAL RETURN FULL LIST
2016-05-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29CH03SECRETARY'S DETAILS CHNAGED FOR GLORIA PHILLIPS on 2015-07-17
2015-07-28CH01Director's details changed for Gloria Elkins Phillips on 2015-07-17
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27AR0113/03/15 ANNUAL RETURN FULL LIST
2014-08-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-28AR0113/03/14 ANNUAL RETURN FULL LIST
2013-07-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0113/03/13 ANNUAL RETURN FULL LIST
2013-03-21CH03SECRETARY'S DETAILS CHNAGED FOR GLORIA PHILLIPS on 2013-02-11
2013-03-21CH01Director's details changed for Gloria Elkins Phillips on 2013-02-11
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ANNE CHESTER
2012-03-13AR0113/03/12 FULL LIST
2012-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / GLORIA PHILLIPS / 16/02/2012
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GLORIA ELKINS PHILLIPS / 16/02/2012
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE CHESTER / 16/02/2012
2011-05-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-15AR0113/03/11 FULL LIST
2010-09-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-16AR0113/03/10 FULL LIST
2009-07-10363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-07-09288cSECRETARY'S CHANGE OF PARTICULARS / GLORIA PHILLIPS / 12/03/2009
2009-07-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-07288cSECRETARY'S CHANGE OF PARTICULARS / GLORIA PHILLIPS / 12/03/2009
2009-01-12288aDIRECTOR APPOINTED ANNE MARIE CHESTER
2008-11-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-29287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 105 DUCIE HOUSE 37 DUCIE STREET MANCHESTER M1 2JW
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW LYNEX
2008-10-10288aSECRETARY APPOINTED GLORIA PHILLIPS
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL FREEMAN
2008-09-30RES01ALTER ARTICLES 11/09/2008
2008-09-30RES01ALTER ARTICLES 05/09/2008
2008-03-20363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR PETER GALLAGHER
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-03287REGISTERED OFFICE CHANGED ON 03/10/07 FROM: C/O ROUSE & CO 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL
2007-07-17288aNEW DIRECTOR APPOINTED
2007-07-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-25363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-21288aNEW DIRECTOR APPOINTED
2006-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-27363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-12288cDIRECTOR'S PARTICULARS CHANGED
2005-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-30363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-26363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-04-19225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2004-03-05288cDIRECTOR'S PARTICULARS CHANGED
2004-03-05288bDIRECTOR RESIGNED
2004-02-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-20288bSECRETARY RESIGNED
2004-02-20288aNEW SECRETARY APPOINTED
2004-02-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-19288aNEW DIRECTOR APPOINTED
2004-02-19288aNEW DIRECTOR APPOINTED
2004-02-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-11CERTNMCOMPANY NAME CHANGED WORNSTONE LIMITED CERTIFICATE ISSUED ON 11/02/04
2003-08-27288bDIRECTOR RESIGNED
2003-08-27288bSECRETARY RESIGNED
2003-04-10287REGISTERED OFFICE CHANGED ON 10/04/03 FROM: PDX HOUSE HIKERS WAY CRENDON INDUSTRIAL PARK LONG CRENDON BUCKINGHAMSHIRE HP18 9RW
2003-03-28287REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2003-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ATLANTIC MANAGEMENT CENTRE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATLANTIC MANAGEMENT CENTRE INTERNATIONAL LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04697070' OR DefendantCompanyNumber='04697070' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATLANTIC MANAGEMENT CENTRE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLANTIC MANAGEMENT CENTRE INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of ATLANTIC MANAGEMENT CENTRE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for ATLANTIC MANAGEMENT CENTRE INTERNATIONAL LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04697070' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04697070' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ATLANTIC MANAGEMENT CENTRE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIC MANAGEMENT CENTRE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ATLANTIC MANAGEMENT CENTRE INTERNATIONAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04697070' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04697070' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIC MANAGEMENT CENTRE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLANTIC MANAGEMENT CENTRE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATLANTIC MANAGEMENT CENTRE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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