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Atlantis Av Solutions Ltd

Atlantis Av Solutions Ltd is an active company incorporated on 24 May 2002 with the registered office located in Chippenham, Wiltshire. Atlantis Av Solutions Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04446533
Private limited company
Age
23 years
Incorporated 24 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1st Floor The Syms Building Bumpers Way
Bumpers Farm
Chippenham
SN14 6LH
England
Address changed on 23 Aug 2022 (3 years ago)
Previous address was 14a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS England
Telephone
01666829080
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Secretary • British • Born in Feb 1972
Hon Edmond Hugh Roche
PSC • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
SLD Wiltshire Limited
Edmund Hugh Burke Roche is a mutual person.
Active
Brands
Atlantis
Atlantis focuses on audio visual systems and equipment for residential and commercial properties, including apartments, houses, hotels, and boardrooms.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£94.48K
Increased by £49.38K (+109%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£148.72K
Decreased by £35.23K (-19%)
Total Liabilities
-£118.62K
Decreased by £34.16K (-22%)
Net Assets
£30.1K
Decreased by £1.07K (-3%)
Debt Ratio (%)
80%
Decreased by 3.3% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Accounting Period Extended
8 Months Ago on 20 Feb 2025
Hon. Hugh Edmund Burke Roche Details Changed
1 Year 2 Months Ago on 28 Aug 2024
Rt. Hon. Hugh Edmund Burke Roche Details Changed
1 Year 2 Months Ago on 28 Aug 2024
Mr Edmond Hugh Roche (PSC) Details Changed
1 Year 2 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
2 Years 4 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 2 Jun 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 20 Feb 2025
Change of details for Mr Edmond Hugh Roche as a person with significant control on 28 August 2024
Submitted on 30 Aug 2024
Director's details changed for Rt. Hon. Hugh Edmund Burke Roche on 28 August 2024
Submitted on 30 Aug 2024
Director's details changed for Hon. Hugh Edmund Burke Roche on 28 August 2024
Submitted on 30 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 10 Jul 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 6 Jun 2023
Repayment History
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