AF

ATLANTIC FINANCIAL GROUP LIMITED

Active

Company number 10941110

Stafford · Incorporated 31 August 2017

L220 Beaconside Buisness Village, Stafford Enterprise Park, Weston Road, Stafford, England, ST18 0BF

Dormant Company · SIC 99999


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROCHE INTERNATIONAL CAPITAL MANAGEMENT LTD · 31 August 2017 – 9 June 2023

Previous registered addresses

, PO Box 4385, 10941110 - Companies House Default Address, Cardiff, CF14 8LH · until 24 September 2025

, Room 519 Sketch House Clifton Terrace, London, N4 3TE, England · until 14 January 2025

, Chase Business Centre 39-41 Chase Side, London, N14 5BP, United Kingdom · until 18 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
9 July 2026
Next due
23 July 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LL
LILINYANBOY LIMITED
Corporate Secretary
9 July 2026
IS
IMAMURA, Shigeo
Director
11 August 2021
LO
LONGSHINE OVERSEAS LIMITED
Corporate Secretary · Resigned
21 November 2025
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
31 August 2017
SA
SAE-CHAN, Ariya
Director · Resigned
31 August 2017

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 July 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
9 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
21 November 2025 View
Gazette Filings Brought Up To Date
Gazette
1 October 2025 View
Gazette Notice Compulsory
Gazette
30 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2025 View
Accounts With Accounts Type Dormant
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Default Companies House Service Address Applied Officer
Address
13 August 2025 View
Default Companies House Registered Office Address Applied
Address
13 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2025 View
Accounts With Accounts Type Dormant
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Change Person Director Company With Change Date
Officers
26 September 2024 View
Accounts With Accounts Type Dormant
Accounts
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Certificate Change Of Name Company
Change Of Name
9 June 2023 View
Accounts With Accounts Type Dormant
Accounts
8 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Dormant
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2021 View
Termination Director Company With Name Termination Date
Officers
9 July 2021 View
Accounts With Accounts Type Dormant
Accounts
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Dormant
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Incorporation Company
Incorporation
31 August 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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