ATLANTIC AIRLINES LIMITED
Overview
| Company Name | ATLANTIC AIRLINES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06728638 |
| 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 AIRLINES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ATLANTIC AIRLINES LIMITED located?
| Registered Office Address | C/O Rsm Uk 2nd Floor One, The Square BS1 6DG Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATLANTIC AIRLINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEST ATLANTIC LIMITED | Nov 10, 2008 | Nov 10, 2008 |
| SRJ1 LIMITED | Oct 21, 2008 | Oct 21, 2008 |
What are the latest accounts for ATLANTIC AIRLINES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ATLANTIC AIRLINES LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for ATLANTIC AIRLINES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 43 Queen Square Bristol Avon BS1 4QP to C/O Rsm Uk 2nd Floor One, the Square Bristol BS1 6DG on Feb 03, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Appointment of Mr Mark Savill as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Mark Gale as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
legacy | pages | ANNOTATION | ||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roger James Acock as a director on Oct 20, 2020 | 1 pages | TM01 | ||
Appointment of Mr Simon Mark Gale as a director on Oct 20, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Secretary's details changed for Lydaco Nominees Limited on Nov 17, 2017 | 1 pages | CH04 | ||
Change of details for Lydaco Nominees Limited as a person with significant control on Nov 17, 2017 | 2 pages | PSC05 | ||
Registered office address changed from Victoria House 51 Victoria Street Bristol Avon BS1 6AD to 43 Queen Square Bristol BS1 4QP on Nov 17, 2017 | 1 pages | AD01 | ||
Who are the officers of ATLANTIC AIRLINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LYDACO NOMINEES LIMITED | Secretary | Queen Square BS1 4QP Bristol 43 England |
| 82204810002 | ||||||||||
| SAVILL, Mark | Director | 2nd Floor One, The Square BS1 6DG Bristol C/O Rsm Uk England | England | British | 319669570001 | |||||||||
| GRAHAMSLAW, Ian | Secretary | 60 Fellows Road GU14 6NX Farnborough Hampshire | British | 66977390001 | ||||||||||
| ACOCK, Roger James | Director | Queen Square BS1 4QP Bristol 43 England | United Kingdom | British | 51967000004 | |||||||||
| COLES, Robin | Director | Addisons Farmhouse Mapledurwell RG25 2LU Basingstoke Hampshire | Uk | British | 46126370001 | |||||||||
| GALE, Simon Mark | Director | Queen Square BS1 4QP Bristol 43 Avon | England | British | 275592700001 |
Who are the persons with significant control of ATLANTIC AIRLINES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lydaco Nominees Limited | Apr 06, 2016 | Queen Square BS1 4QP Bristol 43 England | No | ||||||||||
| |||||||||||||
Natures of 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