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All Information about:

                        
Name

Atlantis Estates LTD

Address
Queensway House
11 Queensway
New Milton
BH25 5NR
VAT ID no VAT ID available
Company No. 09586423 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Firstport Property Services NO.8 Limited
  • AG (AEL) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Emeria Uk Dormants Limited Status: Active Notified: 31/05/2023 Companies House Number: 14758404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Firstport Group Limited Status: Ceased Notified: 20/06/2022 Ceased: 31/05/2023 Companies House Number: 06805193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sykes Capital Ltd Status: Ceased Notified: 03/04/2020 Ceased: 20/06/2022 Companies House Number: 05773396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Sykes, John Jac Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2020 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Firstport Secretarial Limited, New Milton, Hampshire, England Status: Active Notified: 20/06/2022 Role: Secretary
    Perrett, Steve John New Milton, Hampshire, England Status: Active Notified: 27/06/2022 Date of Birth: 04/1965 Occupation: Estates Finance Director Role: Director Country of Residence: England Nationality: British
    Saleh, Ouda New Milton, Hampshire, England Status: Active Notified: 20/06/2022 Date of Birth: 01/1979 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Firstport Property Services NO.8 Limited Status: Ceased Notified: 31/03/2019 Ceased: 31/05/2023 Companies House Number: 06805193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more