Atlantic Executive Limited. Head office in London. Check Director.

Atlantic Executive Limited, London

Atlantic Executive Limited is a private limited company. Situated at Flat 3, 106 Hammersmith Grove, London W6 7HB, this 18 years old firm was incorporated on 2006-04-05 and is officially categorised as "dormant company" (SIC code: 99999).
1 director can be found in the firm: Simon H. (appointed on 07 April 2008). When it comes to the secretaries (1 in total), we can name: Simon H. (appointed on 07 April 2008).

About
Name: Atlantic Executive Limited
Number: 05770503
Incorporation date: 2006-04-05
End of financial year: 30 April


Address:	Flat 3 106 Hammersmith Grove London W6 7HB
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Simon H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-

The date for Atlantic Executive Limited confirmation statement filing is 2024-04-18. The last one was submitted on 2023-04-04. The deadline for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was filed for the time up until 30 April 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Simon H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 11th, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 11th, December 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 4th April 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 106 Suite 3 106 Hammersmith Grove London England W6 7HB England on 4th April 2023 to Flat 3 106 Hammersmith Grove London W6 7HB filed on: 4th, April 2023 \| address	Free Download (1 page)
CH01	On 1st January 2023 director's details were changed filed on: 4th, April 2023 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 10th, February 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 5th April 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 28th, July 2021 \| accounts	Free Download (1 page)
AD01	Change of registered address from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom on 9th July 2021 to 106 Suite 3 106 Hammersmith Grove London England W6 7HB filed on: 9th, July 2021 \| address	Free Download (1 page)
AD01	Change of registered address from 106 Suite 3 106 Hammersmith Grove London W6 7HB England on 9th July 2021 to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP filed on: 9th, July 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 5th April 2021 filed on: 10th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 2nd, November 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th April 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 25th, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th April 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 27th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th April 2018 filed on: 27th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 16th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 5th April 2017 filed on: 19th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 17th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2016 filed on: 22nd, April 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 22nd April 2016: 1.00 GBP capital
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (2 pages)
AD01	Change of registered address from Winchester House 269 Old Marylebone Road London NW1 5RA on 3rd July 2015 to 106 Suite 3 106 Hammersmith Grove London W6 7HB filed on: 3rd, July 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th April 2015 filed on: 24th, April 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 24th April 2015: 1.00 GBP capital
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 21st, August 2014 \| accounts	Free Download (2 pages)
CH03	On 5th April 2014 secretary's details were changed filed on: 9th, May 2014 \| officers	Free Download (1 page)
CH01	On 5th April 2014 director's details were changed filed on: 9th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2014 filed on: 9th, May 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th May 2014: 1.00 GBP capital
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 23rd, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2013 filed on: 25th, April 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 29th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2012 filed on: 18th, April 2012 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Regent House 24 - 25 Nutford Place London W1H5YN United Kingdom on 11th January 2012 filed on: 11th, January 2012 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 10th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2011 filed on: 27th, April 2011 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 27th April 2011 filed on: 27th, April 2011 \| officers	Free Download (1 page)
CH01	On 22nd March 2011 director's details were changed filed on: 27th, April 2011 \| officers	Free Download (2 pages)
CH03	On 22nd March 2011 secretary's details were changed filed on: 27th, April 2011 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 11th, January 2011 \| accounts	Free Download (2 pages)
CH01	On 31st March 2010 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2010 filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 27th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 7th July 2009 with complete member list filed on: 7th, July 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 7th, July 2009 \| officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 6th, July 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 6th, April 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 10th December 2008 with complete member list filed on: 10th, December 2008 \| annual return	Free Download (3 pages)
288a	On 8th April 2008 Director appointed filed on: 8th, April 2008 \| officers	Free Download (1 page)
288a	On 8th April 2008 Secretary appointed filed on: 8th, April 2008 \| officers	Free Download (1 page)
288a	On 8th April 2008 Secretary appointed filed on: 8th, April 2008 \| officers	Free Download (1 page)
288b	On 7th April 2008 Appointment terminated secretary filed on: 7th, April 2008 \| officers	Free Download (1 page)
288b	On 7th April 2008 Appointment terminated director filed on: 7th, April 2008 \| officers	Free Download (1 page)
287	Registered office changed on 27/03/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 27th, March 2008 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 17th, May 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 17th, May 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 5th April 2007 with complete member list filed on: 5th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th April 2007 with complete member list filed on: 5th, April 2007 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, April 2006 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 5th, April 2006 \| incorporation	Free Download (13 pages)

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