EXECUTIVE SKYS LIMITED

Overview

Company Name	EXECUTIVE SKYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04942746
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2003

Summary

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

What is the purpose of EXECUTIVE SKYS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EXECUTIVE SKYS LIMITED located?

Registered Office Address	Arlington House West Station Business Park Spital Road CM9 6FF Maldon England
Undeliverable Registered Office Address	No

What were the previous names of EXECUTIVE SKYS LIMITED?

Previous Company Names
Company Name	From	Until
ARTAC FREIGHT FORWARDING LIMITED	Mar 04, 2004	Mar 04, 2004
ARTAC LOGISTICS LIMITED	Oct 24, 2003	Oct 24, 2003

What are the latest accounts for EXECUTIVE SKYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EXECUTIVE SKYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for EXECUTIVE SKYS LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2025	Confirmation statement made on Oct 24, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Nov 11, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Aug 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 24, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Oct 29, 2019	Confirmation statement made on Oct 24, 2019 with no updates	3 pages	CS01

Oct 29, 2019	Registered office address changed from Arlington House Spital Road Maldon CM9 6FF England to Arlington House West Station Business Park Spital Road Maldon CM9 6FF on Oct 29, 2019	1 pages	AD01

Oct 29, 2019	Director's details changed for Mr Ashley Russell Nichols on Jun 17, 2019	2 pages	CH01

Oct 29, 2019	Secretary's details changed for Jacqueline Hutchinson on Jun 17, 2019	1 pages	CH03

Oct 29, 2019	Change of details for Atlantic Packfic Global Logistics Limited as a person with significant control on Oct 29, 2019	2 pages	PSC05

Sep 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jul 08, 2019	Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN to Arlington House Spital Road Maldon CM9 6FF on Jul 08, 2019	1 pages	AD01

Nov 02, 2018	Confirmation statement made on Oct 24, 2018 with no updates	3 pages	CS01

Aug 22, 2018	Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018	1 pages	AA01

Aug 14, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Nov 07, 2017	Confirmation statement made on Oct 24, 2017 with no updates	3 pages	CS01

Aug 30, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Nov 30, 2016	Confirmation statement made on Oct 24, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of EXECUTIVE SKYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUTCHINSON, Jacqueline West Station Business Park Spital Road CM9 6FF Maldon Arlington House England	Nov 01, 2012		Secretary	West Station Business Park Spital Road CM9 6FF Maldon Arlington House England		British		174363260001
NICHOLS, Ashley Russell West Station Business Park Spital Road CM9 6FF Maldon Arlington House England	Nov 01, 2012		Director	West Station Business Park Spital Road CM9 6FF Maldon Arlington House England	England	British	1968-4	93939670002
TELLING, Simon Allan Dimitri Halamana Cottage 6 Twinstead Road CO9 2PA Pebmarsh Essex	Oct 24, 2003	Oct 22, 2012	Secretary	Halamana Cottage 6 Twinstead Road CO9 2PA Pebmarsh Essex		British		97639200001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Oct 24, 2003	Oct 24, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
TELLING, Allan Arthur Delfan Colchester Road, Wakes Colne CO6 2BX Colchester Essex	Oct 24, 2003	Oct 22, 2012	Director	Delfan Colchester Road, Wakes Colne CO6 2BX Colchester Essex	United Kingdom	British	1940-11	9146680008
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Oct 24, 2003	Oct 24, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXECUTIVE SKYS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Atlantic Pacific Global Logistics 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	04132378

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.
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