ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED

Overview

Company Name	ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04132378
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED?

Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Service activities incidental to water transportation (52220) / Transportation and storage
Service activities incidental to air transportation (52230) / Transportation and storage
Other transportation support activities (52290) / Transportation and storage

Where is ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED located?

Registered Office Address	Unit 5 Argent Court Sylvan Way Southfields Business Park SS15 6TH Basildon Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2025
Next Confirmation Statement Due	Jan 12, 2026
Next Confirmation Statement Made Up To	Dec 29, 2024
Overdue	No

What are the latest filings for ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2025	Confirmation statement made on Dec 29, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jan 10, 2024	Confirmation statement made on Dec 29, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Jan 09, 2023	Confirmation statement made on Dec 29, 2022 with no updates	3 pages	CS01

Aug 05, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 29, 2021 with no updates	3 pages	CS01

Sep 07, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Apr 21, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 20, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 19, 2021	Confirmation statement made on Dec 29, 2020 with no updates	3 pages	CS01

Oct 30, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Feb 03, 2020	Confirmation statement made on Dec 29, 2019 with no updates	3 pages	CS01

Feb 03, 2020	Director's details changed for Ms Jacqueline Ann Hutchinson on Feb 03, 2020	2 pages	CH01

Feb 03, 2020	Director's details changed for Ms Jacqueline Ann Hutchinson on Jun 17, 2019	2 pages	CH01

Feb 03, 2020	Change of details for Atlantic Pacific International Limited as a person with significant control on Jun 17, 2019	2 pages	PSC05

Oct 17, 2019	Appointment of Mr Kevan John Childs as a director on Oct 17, 2019	2 pages	AP01

Aug 20, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

Mar 28, 2019	Registered office address changed from Unit 5 Sylvan Way Southfields Business Park Basildon Essex SS15 6th England to Unit 5 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on Mar 28, 2019	1 pages	AD01

Mar 28, 2019	Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN to Unit 5 Sylvan Way Southfields Business Park Basildon Essex SS15 6th on Mar 28, 2019	1 pages	AD01

Jan 04, 2019	Confirmation statement made on Dec 29, 2018 with no updates	3 pages	CS01

Jun 18, 2018	Full accounts made up to Dec 31, 2017	27 pages	AA

Jan 02, 2018	Confirmation statement made on Dec 29, 2017 with no updates	3 pages	CS01

Jul 17, 2017	Full accounts made up to Dec 31, 2016	26 pages	AA

Jan 10, 2017	Confirmation statement made on Dec 29, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUTCHINSON, Jacqueline Sylvan Way Southfields Business Park SS15 6TH Basildon Unit 5 Argent Court Essex England	Jan 01, 2009		Secretary	Sylvan Way Southfields Business Park SS15 6TH Basildon Unit 5 Argent Court Essex England		British		Accountant	117369640001
CHILDS, Kevan John Sylvan Way Southfields Business Park SS15 6TH Basildon Unit 5 Argent Court England	Oct 17, 2019		Director	Sylvan Way Southfields Business Park SS15 6TH Basildon Unit 5 Argent Court England	England	British	1961-4	General Manager	38230650001
HUTCHINSON, Jacqueline Ann Sylvan Way Southfields Business Park SS15 6TH Basildon Unit 5 Argent Court Essex England	Mar 12, 2014		Director	Sylvan Way Southfields Business Park SS15 6TH Basildon Unit 5 Argent Court Essex England	England	British	1967-7	None	186258720001
NICHOLS, Ashley Russell Sylvan Way Southfields Business Park SS15 6TH Basildon Unit 5 Argent Court Essex England	Jan 20, 2004		Director	Sylvan Way Southfields Business Park SS15 6TH Basildon Unit 5 Argent Court Essex England	England	British	1968-4	Freight Forwarder	93939670002
NICHOLS, Christine Linda Sylvan Way Southfields Business Park SS15 6TH Basildon Unit 5 Argent Court Essex England	Oct 12, 2005		Director	Sylvan Way Southfields Business Park SS15 6TH Basildon Unit 5 Argent Court Essex England	England	British	1959-8	Freight Forwarder	108933320002
NICHOLS, Ashley Russell 355 Southbourne Grove SS0 0AH Westcliff On Sea Essex	Nov 01, 2003	Jan 01, 2009	Secretary	355 Southbourne Grove SS0 0AH Westcliff On Sea Essex		British			93939670001
STUBBINGS, John Peter The Birches East Hannigfield Road Howe Green CM2 7TQ Chelmsford Essex	Jun 17, 2003	Nov 01, 2003	Secretary	The Birches East Hannigfield Road Howe Green CM2 7TQ Chelmsford Essex		British			32806810002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 03, 2001	Jun 17, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
UK COMPANYSHOP LTD The Sheilling Bank Lane Abberley WR6 6BQ Worcester Worcestershire	Dec 29, 2000	Jan 03, 2001	Nominee Secretary	The Sheilling Bank Lane Abberley WR6 6BQ Worcester Worcestershire					900019840001
ADEY, Jane The Sheilling Bank Lane Abberley WR6 6BQ Worcester Worcestershire	Dec 29, 2000	Jan 03, 2001	Nominee Director	The Sheilling Bank Lane Abberley WR6 6BQ Worcester Worcestershire		British	1961-6		900019830001
NICHOLS, Rodney George 62 Chalkwell Avenue SS0 8NN Westcliff On Sea Essex	Jan 03, 2001	Dec 30, 2007	Director	62 Chalkwell Avenue SS0 8NN Westcliff On Sea Essex	United Kingdom	British	1937-5	Shipping Manager	4631010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Atlantic Pacific International Limited

Apr 06, 2016

West Station Business Park

Spital Road

CM9 6FF Maldon

Arlington House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	04119774

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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