Atlantic Petroleum North Sea Limited. Head office in London. Check Director.

Atlantic Petroleum North Sea Limited, London

Atlantic Petroleum North Sea Limited is a private limited company. Formerly, it was named Volantis Exploration Limited (changed on 2014-06-11). Situated at 5 Stratford Place, London W1C 1AX, the above-mentioned 16 years old business was incorporated on 2007-12-21 and is categorised as "extraction of crude petroleum" (Standard Industrial Classification code: 6100), "extraction of natural gas" (SIC code: 6200).
1 director can be found in the firm: Mark H. (appointed on 03 June 2019).

About
Name: Atlantic Petroleum North Sea Limited
Number: 06459546
Incorporation date: 2007-12-21
End of financial year: 31 December


Address:	5 Stratford Place London W1C 1AX
SIC code:	6100 - Extraction of crude petroleum 6200 - Extraction of natural gas

Company staff

People with significant control

Atlantic Petroleum Uk Limited

6 April 2016

Address	5 Stratford Place, London, W1C 1AX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04395761
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Atlantic Petroleum North Sea Limited confirmation statement filing is 2024-01-04. The most current confirmation statement was submitted on 2022-12-21. The deadline for a subsequent accounts filing is 30 September 2023. Last accounts filing was submitted for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only company Atlantic Petroleum Uk Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Stratford Place, W1C 1AX London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 24th, March 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 24th, March 2023 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, May 2022 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 2nd, June 2020 \| accounts	Free Download (40 pages)
TM01	Director's appointment terminated on 2019/05/24 filed on: 7th, June 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/06/03. filed on: 7th, June 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 28th, March 2019 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, March 2019 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, December 2017 \| accounts	Free Download (39 pages)
AP01	New director appointment on 2017/11/30. filed on: 1st, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/11/30 filed on: 1st, December 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from 38 Hertford Street London W1J 7SG on 2017/09/05 to 5 Stratford Place London W1C 1AX filed on: 5th, September 2017 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2017/08/22 filed on: 22nd, August 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, November 2016 \| accounts	Free Download (44 pages)
TM01	Director's appointment terminated on 2016/05/06 filed on: 9th, June 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/05/06 filed on: 9th, June 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/05/06 filed on: 9th, June 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/05/06 filed on: 9th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/21 filed on: 14th, January 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (47 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/21 filed on: 15th, January 2015 \| annual return	Free Download (6 pages)
SH01	80000.00 GBP is the capital in company's statement on 2015/01/15 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (40 pages)
CERTNM	Company name changed volantis exploration LIMITEDcertificate issued on 11/06/14 filed on: 11th, June 2014 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2014/06/02 change of name
NM01	Resolution of change of name change of name
AR01	Annual return with complete list of members, drawn up to 2013/12/21 filed on: 21st, January 2014 \| annual return	Free Download (6 pages)
SH01	80000.00 GBP is the capital in company's statement on 2014/01/21 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 25th, September 2013 \| accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/21 filed on: 3rd, January 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (42 pages)
CERTNM	Company name changed atlantic petroleum uk north sea LIMITEDcertificate issued on 07/06/12 filed on: 7th, June 2012 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2012/05/30 change of name
CONNOT	Notice of change of name filed on: 7th, June 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed volantis exploration LIMITEDcertificate issued on 25/05/12 filed on: 25th, May 2012 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2012/05/16 change of name
CONNOT	Notice of change of name filed on: 25th, May 2012 \| change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/21 filed on: 11th, January 2012 \| annual return	Free Download (7 pages)
AP01	New director appointment on 2012/01/11. filed on: 11th, January 2012 \| officers	Free Download (2 pages)
MISC	Auditor's resignation filed on: 20th, December 2011 \| miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 15th, September 2011 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2011/07/21. filed on: 21st, July 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/06/30. filed on: 30th, June 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/06/30. filed on: 30th, June 2011 \| officers	Free Download (2 pages)
AP04	On 2011/06/29, company appointed a new person to the position of a secretary filed on: 29th, June 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/06/29 from 28 Castle Street Guildford Surrey GU1 3UW filed on: 29th, June 2011 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/06/29 filed on: 29th, June 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/06/29 filed on: 29th, June 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/06/29 filed on: 29th, June 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/06/29 filed on: 29th, June 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/21 filed on: 14th, January 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, July 2010 \| accounts	Free Download (17 pages)
CH01	On 2010/01/04 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/04 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/04 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, January 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 5th, January 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/12/21 filed on: 5th, January 2010 \| annual return	Free Download (6 pages)
CH01	On 2010/01/04 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 23rd, July 2009 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2009/01/07 with complete member list filed on: 7th, January 2009 \| annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 21st, December 2007 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 21st, December 2007 \| incorporation	Free Download (16 pages)

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