Atlantic House Pension Trustee Limited, Coventry

Atlantic House Pension Trustee Limited is a private limited company. Formerly, it was called Stoke House Pension Trustees Limited (it was changed on 2006-11-15). Situated at Pilot Way, Ansty Business Park, Coventry CV7 9JU, this 47 years old company was incorporated on 1977-03-24 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in the company: Graham E. (appointed on 29 March 2023), Scott W. (appointed on 25 July 2022).
About
Name: Atlantic House Pension Trustee Limited
Number: 01304446
Incorporation date: 1977-03-24
End of financial year: 30 June
 
Address: Pilot Way
Ansty Business Park
Coventry
CV7 9JU
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Meggitt Properties Limited
6 April 2016
Address Atlantic House Aviation Park West, Bournemouth International Airport,Christchurch, Dorset, BH23 6EW, England & Wales
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00236045
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Bells Engineering Limited
6 April 2016
Address Atlantic House Aviation Park West, Bournemouth International Airport,Christchurch, Dorset, BH23 6EW, England & Wales
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00328958
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The deadline for Atlantic House Pension Trustee Limited confirmation statement filing is 2024-08-15. The most current one was submitted on 2023-08-01. The due date for the next accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Meggitt Properties Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Aviation Park West, BH23 6EW Bournemouth International Airport,Christchurch, Dorset. Bells Engineering Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Aviation Park West, BH23 6EW Bournemouth International Airport,Christchurch, Dorset.

Company filing
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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Extension of current accouting period to Fri, 30th Jun 2023
filed on: 22nd, September 2022 | accounts
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