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ATLANTIC (HERTFORD) LIMITED

ATLANTIC (HERTFORD) LIMITED

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

    • Overview

    Company NameATLANTIC (HERTFORD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06511880
    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 (HERTFORD) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ATLANTIC (HERTFORD) LIMITED located?

    Registered Office Address
    Atlantic Business Centre 1 The Green
    Chingford
    E4 7ES London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATLANTIC (HERTFORD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ATLANTIC (HERTFORD) LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for ATLANTIC (HERTFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Change of details for Mr Anastasios Alexandrou as a person with significant control on Mar 19, 2024

    		2 pagesPSC04

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Satisfaction of charge 065118800004 in full

    		1 pagesMR04

    Registration of charge 065118800005, created on May 28, 2020

    		40 pagesMR01

    Registration of charge 065118800006, created on May 28, 2020

    		37 pagesMR01

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		5 pagesAA

    Satisfaction of charge 065118800003 in full

    		1 pagesMR04

    Satisfaction of charge 065118800002 in full

    		1 pagesMR04

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		5 pagesAA

    Registration of charge 065118800004, created on Aug 29, 2018

    		10 pagesMR01

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    		5 pagesAA
    View All Filings

    Who are the officers of ATLANTIC (HERTFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDROU, Anastasios
    1 The Green
    Chingford
    E4 7ES London
    Atlantic Business Centre
    		Director
    1 The Green
    Chingford
    E4 7ES London
    Atlantic Business Centre
    		United KingdomBritishDirector27256640006
    LEONIDAS, George
    1 The Green
    Chingford
    E4 7ES London
    Atlantic Business Centre
    		Secretary
    1 The Green
    Chingford
    E4 7ES London
    Atlantic Business Centre
    		British68249740002
    LEONIDAS, George
    1 The Green
    Chingford
    E4 7ES London
    Atlantic Business Centre
    		Director
    1 The Green
    Chingford
    E4 7ES London
    Atlantic Business Centre
    		United KingdomBritishDirector68249740002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATLANTIC (HERTFORD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anastasios Alexandrou
    1 The Green
    Chingford
    E4 7ES London
    Atlantic Business Centre
    		Apr 06, 2016
    1 The Green
    Chingford
    E4 7ES London
    Atlantic Business Centre
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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