ATLANTIC SEAFOODS INTERNATIONAL LIMITED

ATLANTIC SEAFOODS INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameATLANTIC SEAFOODS INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02850643
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATLANTIC SEAFOODS INTERNATIONAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ATLANTIC SEAFOODS INTERNATIONAL LIMITED located?

    Registered Office Address
    Livingstone Road
    Hessle
    HU13 0EE North Humberside
    Undeliverable Registered Office AddressNo

    What were the previous names of ATLANTIC SEAFOODS INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    STREETGREAT TRADING LIMITEDSep 06, 1993Sep 06, 1993

    What are the latest accounts for ATLANTIC SEAFOODS INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ATLANTIC SEAFOODS INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for ATLANTIC SEAFOODS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Aug 23, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew Leslie Marr on Apr 11, 2023

    2 pagesCH01

    Confirmation statement made on Aug 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Termination of appointment of Roger Eric Johnson as a director on Sep 16, 2020

    1 pagesTM01

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Paul Morgan Farrar as a director on Aug 01, 2020

    2 pagesAP01

    Termination of appointment of Andrew William Regan as a director on Jul 31, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Who are the officers of ATLANTIC SEAFOODS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRAR, Paul Morgan
    Livingstone Road
    Hessle
    HU13 0EE North Humberside
    Secretary
    Livingstone Road
    Hessle
    HU13 0EE North Humberside
    192913780001
    FARRAR, Paul Morgan
    Livingstone Road
    Hessle
    HU13 0EE North Humberside
    Director
    Livingstone Road
    Hessle
    HU13 0EE North Humberside
    EnglandBritish272696570001
    MARR, Andrew Leslie
    Livingstone Road
    Hessle
    HU13 0EE North Humberside
    Director
    Livingstone Road
    Hessle
    HU13 0EE North Humberside
    United KingdomBritish2893450001
    BURT, Christopher Brian
    2 Badgers Wood
    HU16 5ST Cottingham
    East Yorkshire
    Secretary
    2 Badgers Wood
    HU16 5ST Cottingham
    East Yorkshire
    British39900450002
    LINDSTROM, Fred William
    11 Newsham Garth
    HU4 7NB Hull
    North Humberside
    Secretary
    11 Newsham Garth
    HU4 7NB Hull
    North Humberside
    British2901090001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    JOHNSON, Roger Eric
    Highcroft
    243 Westella Road
    HU10 7SD Westella
    East Yorkshire
    Director
    Highcroft
    243 Westella Road
    HU10 7SD Westella
    East Yorkshire
    EnglandBritish3022490003
    REGAN, Andrew William
    Livingstone Road
    Hessle
    HU13 0EE North Humberside
    Director
    Livingstone Road
    Hessle
    HU13 0EE North Humberside
    EnglandBritish54163570005
    SHAPOVALOV, Konstantin
    Novorossijsk
    Novorossijskoy Republik 8 28
    Russia
    Director
    Novorossijsk
    Novorossijskoy Republik 8 28
    Russia
    Russian36445370001
    SIVACHEV, Andrey
    Str Otkrytoe Shosse
    Moscoe
    Rissia
    Director
    Str Otkrytoe Shosse
    Moscoe
    Rissia
    Russian36981510001
    SIVACHEVA, Marionella
    Str Pastukhova
    Izhevsk
    Russia
    Director
    Str Pastukhova
    Izhevsk
    Russia
    Russian36981560001
    SMITH, Arthur Michael
    Tall Trees York Road
    Bishop Burton
    HU17 8QF Beverley
    North Humberside
    Director
    Tall Trees York Road
    Bishop Burton
    HU17 8QF Beverley
    North Humberside
    British3022510001
    VASILEVITSKY, Jacob
    Str 9 Yanvarya
    Izhevsk
    169-109
    Russia
    Director
    Str 9 Yanvarya
    Izhevsk
    169-109
    Russia
    British36580730001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of ATLANTIC SEAFOODS INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rusmar Limited
    Livingstone Road
    HU13 0EE Hessle
    Rusmar Limited
    England
    Apr 06, 2016
    Livingstone Road
    HU13 0EE Hessle
    Rusmar Limited
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0