ATLANTIC INTERNATIONAL OPERATION LIMITED

ATLANTIC INTERNATIONAL OPERATION LIMITED

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

    Company NameATLANTIC INTERNATIONAL OPERATION LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05539706
    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 INTERNATIONAL OPERATION LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying
    • Extraction of natural gas (06200) / Mining and Quarrying
    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
    • Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ATLANTIC INTERNATIONAL OPERATION LIMITED located?

    Registered Office Address
    Unit 3 Cumberland Business Park
    Cumberland Avenue
    NW10 7RT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATLANTIC INTERNATIONAL OPERATION LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for ATLANTIC INTERNATIONAL OPERATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Cessation of Koosha Aidivandi as a person with significant control on Oct 07, 2025

    1 pagesPSC07

    Notification of Tao Feng as a person with significant control on Sep 07, 2025

    2 pagesPSC01

    Confirmation statement made on Jul 29, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 29, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 29, 2023 with updates

    4 pagesCS01

    Notification of Koosha Aidivandi as a person with significant control on May 01, 2025

    2 pagesPSC01

    Termination of appointment of Mustafa Ozkan as a director on Dec 16, 2024

    1 pagesTM01

    Cessation of Mustafa Ozkan as a person with significant control on Dec 16, 2024

    1 pagesPSC07

    Appointment of Mr Mohsen Daryoush Habibi as a director on Dec 16, 2024

    2 pagesAP01

    Registered office address changed from , 29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU to Unit 3 Cumberland Business Park Cumberland Avenue London NW10 7RT on Dec 06, 2024

    2 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Majid Hassan Nassiri as a director on Jul 29, 2022

    1 pagesTM01

    Cessation of Mehdiyar Mohammadian as a person with significant control on Jul 29, 2022

    1 pagesPSC07

    Termination of appointment of Mehdiyar Mohammadian as a secretary on Jul 29, 2022

    1 pagesTM02

    Notification of Mustafa Ozkan as a person with significant control on Jul 29, 2022

    2 pagesPSC01

    Who are the officers of ATLANTIC INTERNATIONAL OPERATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HABIBI, Mohsen Daryoush
    Cumberland Business Park
    Cumberland Avenue
    NW10 7RT London
    Unit 3
    Director
    Cumberland Business Park
    Cumberland Avenue
    NW10 7RT London
    Unit 3
    United Arab EmiratesIranian330377400001
    MOHAMMADIAN, Mehdiyar
    41 4th Floor Bldg No 1499
    Valiasr Ave, Jame E Jam
    19667689 Tehran
    Iran
    Iran
    Secretary
    41 4th Floor Bldg No 1499
    Valiasr Ave, Jame E Jam
    19667689 Tehran
    Iran
    Iran
    Iranian116923250001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    HASSAN NASSIRI, Majid
    Gateways
    Horsham Road
    BN14 0RG Findon
    West Sussex
    Director
    Gateways
    Horsham Road
    BN14 0RG Findon
    West Sussex
    British99515580001
    MOHAMMADIAN, Mohammad Reza
    41 4th Floor Bldg No 1499
    Valiasr Ave, Jame E Jam
    19667689 Tehran
    Iran
    Iran
    Director
    41 4th Floor Bldg No 1499
    Valiasr Ave, Jame E Jam
    19667689 Tehran
    Iran
    Iran
    Iranian116923100001
    OZKAN, Mustafa
    BN21 4RU Eastbourne
    29 Gildredge Road
    East Sussex
    United Kingdom
    Director
    BN21 4RU Eastbourne
    29 Gildredge Road
    East Sussex
    United Kingdom
    SwitzerlandSwiss298576120001
    SALIMI TARI, Khashayar
    41 4th Floor Buldg No 1499
    Valiasr Ave, Jame E Jam
    19667689 Tehran
    Iran
    Iran
    Director
    41 4th Floor Buldg No 1499
    Valiasr Ave, Jame E Jam
    19667689 Tehran
    Iran
    Iran
    Ieanian116923200001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tao Feng
    Cumberland Business Park
    Cumberland Avenue
    NW10 7RT London
    Unit 3
    Sep 07, 2025
    Cumberland Business Park
    Cumberland Avenue
    NW10 7RT London
    Unit 3
    No
    Nationality: Chinese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Koosha Aidivandi
    Cumberland Business Park
    Cumberland Avenue
    NW10 7RT London
    Unit 3
    May 01, 2025
    Cumberland Business Park
    Cumberland Avenue
    NW10 7RT London
    Unit 3
    Yes
    Nationality: Iranian
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mustafa Ozkan
    BN21 4RU Eastbourne
    29 Gildredge Road
    East Sussex
    United Kingdom
    Jul 29, 2022
    BN21 4RU Eastbourne
    29 Gildredge Road
    East Sussex
    United Kingdom
    Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mehdiyar Mohammadian
    BN21 4RU Eastbourne
    29 Gildredge Road
    East Sussex
    United Kingdom
    Apr 06, 2016
    BN21 4RU Eastbourne
    29 Gildredge Road
    East Sussex
    United Kingdom
    Yes
    Nationality: Iranian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mohammad Reza Mohammadian
    BN21 4RU Eastbourne
    29 Gildredge Road
    East Sussex
    United Kingdom
    Apr 06, 2016
    BN21 4RU Eastbourne
    29 Gildredge Road
    East Sussex
    United Kingdom
    Yes
    Nationality: Iranian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Khashayar Salimi Tari
    133-7 Al Ittihad Road
    Blk (D) Dm.1 Post Box 90686
    Dubai
    Flat 343
    United Arab Emirates
    Apr 06, 2016
    133-7 Al Ittihad Road
    Blk (D) Dm.1 Post Box 90686
    Dubai
    Flat 343
    United Arab Emirates
    No
    Nationality: Iranian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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