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Atlantis Investments (UK) Ltd

Atlantis Investments (UK) Ltd is an active company incorporated on 2 January 2015 with the registered office located in Cardiff, South Glamorgan. Atlantis Investments (UK) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09371074
Private limited company
Age
10 years
Incorporated 2 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (12 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (15 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4385
09371074 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was
Telephone
02071830343
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1985
Director • Doctor • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlantis Global Ltd
Mr Mohamed Fayaz Fazal is a mutual person.
Active
Atlantis Rentals Ltd
Mr Mohamed Fayaz Fazal is a mutual person.
Active
Global Automart Ltd
Mr Mohamed Fayaz Fazal is a mutual person.
Active
Atlantis Invest Ltd
Mr Mohamed Fayaz Fazal is a mutual person.
Active
Atlantis Rentals And Leasing Ltd
Mr Mohamed Fayaz Fazal is a mutual person.
Active
A R & L Ltd
Mr Mohamed Fayaz Fazal is a mutual person.
Active
Trend Holding UK Ltd
Mr Mohamed Fayaz Fazal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£68K
Decreased by £2.07K (-3%)
Total Liabilities
-£65K
Decreased by £245 (-0%)
Net Assets
£3K
Decreased by £1.83K (-38%)
Debt Ratio (%)
96%
Increased by 2.48% (+3%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 29 Mar 2025
Mohamad Shiraz Mumtaz Sirajudeen (PSC) Resigned
6 Months Ago on 3 Mar 2025
Mohamad Shiraz Mumtaz Sirajudeen Resigned
6 Months Ago on 27 Feb 2025
Compulsory Strike-Off Suspended
7 Months Ago on 16 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 29 Mar 2025
Cessation of Mohamad Shiraz Mumtaz Sirajudeen as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Mohamad Shiraz Mumtaz Sirajudeen as a director on 27 February 2025
Submitted on 27 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 7 Oct 2024
Submitted on 5 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 31 Mar 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 30 Sep 2023
Micro company accounts made up to 31 March 2022
Submitted on 31 May 2023
Repayment History
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