ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED: Filings

  • Overview

    Company NameATLANTIC REGENERATION 1 SECURITY AGENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07926829
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2026 with updates

    3 pagesCS01

    Appointment of Mr Edward Alexander Bellew as a director on Jan 12, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 13, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

    Director's details changed for Ms Nicola Mary Heffernan on Sep 01, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Secretary's details changed for Aztec Financial Services (Jersey) Limited on Mar 31, 2021

    1 pagesCH04

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Nicola Mary Heffernan as a director on Sep 30, 2020

    2 pagesAP01

    Termination of appointment of Paul Conroy as a director on Sep 30, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    8 pagesAA

    Registered office address changed from Forum 3 Solent Business Park Parkway South Whiteley Fareham PO15 7FH England to Forum 4, Solent Business Park Parkway South Whiteley Fareham PO15 7AD on Apr 09, 2019

    1 pagesAD01

    Confirmation statement made on Jan 13, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    8 pagesAA

    Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Parkway Whiteley Fareham Hampshire PO15 7FH to Forum 3 Solent Business Park Parkway South Whiteley Fareham PO15 7FH on Jul 25, 2018

    1 pagesAD01

    Appointment of Mr Richard Anthony as a director on Jun 07, 2018

    2 pagesAP01

    Termination of appointment of Mark Wanless as a director on Jun 07, 2018

    1 pagesTM01

    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