ATLANTIC EXECUTIVE LIMITED
Overview
| Company Name | ATLANTIC EXECUTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05770503 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 EXECUTIVE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ATLANTIC EXECUTIVE LIMITED located?
| Registered Office Address | Flat 3 106 Hammersmith Grove W6 7HB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATLANTIC EXECUTIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ATLANTIC EXECUTIVE LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for ATLANTIC EXECUTIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 04, 2025 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2024 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2023 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Jonathon Healy on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 106 Suite 3 106 Hammersmith Grove London England W6 7HB England to Flat 3 106 Hammersmith Grove London W6 7HB on Apr 04, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 1 pages | AA | ||||||||||
Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to 106 Suite 3 106 Hammersmith Grove London England W6 7HB on Jul 09, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from 106 Suite 3 106 Hammersmith Grove London W6 7HB England to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on Jul 09, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 05, 2021 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from Winchester House 269 Old Marylebone Road London NW1 5RA to 106 Suite 3 106 Hammersmith Grove London W6 7HB on Jul 03, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of ATLANTIC EXECUTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEALY, Simon Jonathon | Secretary | 106 Hammersmith Grove W6 7HB London Flat 3 England | British | 40894660002 | ||||||
| HEALY, Simon Jonathon | Director | 106 Hammersmith Grove W6 7HB London Flat 3 England | England | British | 40894660008 | |||||
| HEALY, Morrison | Secretary | Melbourne Court Randolph Avenue Warwick Avenue W9 1BJ London 13 London United Kingdom | British | 129411370002 | ||||||
| @UK DORMANT COMPANY SECRETARY LIMITED | Nominee Secretary | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030280001 | |||||||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Nominee Director | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030270001 |
Who are the persons with significant control of ATLANTIC EXECUTIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Jonathon Healy | Apr 06, 2016 | 106 Hammersmith Grove W6 7HB London Flat 3 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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