Atlantic Projects Company (UK) Limited. Head office in Derby. Check Director.

Atlantic Projects Company (UK) Limited, Derby

Atlantic Projects Company (Uk) Limited is a private limited company. Located at Peat House, 5 Stuart Street, Derby DE1 2EQ, this 20 years old company was incorporated on 2004-02-05 and is categorised as "construction of utility projects for electricity and telecommunications" (Standard Industrial Classification: 42220).
4 directors can be found in this enterprise: Mark S. (appointed on 29 July 2021), Matthew R. (appointed on 01 July 2020), William N. (appointed on 12 July 2017). As for the secretaries (1 in total), we can name: Mark S. (appointed on 29 July 2021).

About
Name: Atlantic Projects Company (UK) Limited
Number: 05035404
Incorporation date: 2004-02-05
End of financial year: 31 January


Address:	Peat House 5 Stuart Street Derby DE1 2EQ
SIC code:	42220 - Construction of utility projects for electricity and telecommunications

Company staff

People with significant control

Argan, Inc

6 April 2016

Address	Suite 201 One Church Street,, Rockville, Maryland, MD 20850, United States
Legal authority	Delaware General Corporation Law
Legal form	Incorporated
Country registered	United States
Place registered	New York Stock Exchange
Registration number	N/A
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-01-31
Number Shares Allotted	-	10	10	10	10	-
Shareholder Funds	10	10	10	10	10	10
Total Assets Less Current Liabilities	-	-	-	-	10	10

The deadline for Atlantic Projects Company (Uk) Limited confirmation statement filing is 2024-02-19. The most recent one was sent on 2023-02-05. The date for the next statutory accounts filing is 31 October 2023. Previous accounts filing was submitted for the time period up until 31 January 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Argan, Inc that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at One Church Street,, MD 20850 Rockville, Maryland.

Company filing

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Type		Free download
AA	Full accounts data made up to January 31, 2023 filed on: 2nd, November 2023 \| accounts	Free Download (33 pages)

Type		Free download
AA	Full accounts data made up to January 31, 2023 filed on: 2nd, November 2023 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to January 31, 2022 filed on: 6th, December 2022 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to January 31, 2021 filed on: 17th, December 2021 \| accounts	Free Download (34 pages)
TM02	Secretary appointment termination on July 29, 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
AP03	On July 29, 2021 - new secretary appointed filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
AP01	On July 29, 2021 new director was appointed. filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to January 31, 2020 filed on: 8th, February 2021 \| accounts	Free Download (33 pages)
AP01	On July 1, 2020 new director was appointed. filed on: 12th, October 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2020 filed on: 16th, September 2020 \| officers	Free Download (1 page)
AP03	On July 1, 2020 - new secretary appointed filed on: 16th, September 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 23, 2020 filed on: 30th, April 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 23, 2020 filed on: 30th, April 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to January 31, 2019 filed on: 18th, February 2020 \| accounts	Free Download (30 pages)
TM01	Director appointment termination date: October 31, 2019 filed on: 31st, January 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to January 31, 2018 filed on: 11th, March 2019 \| accounts	Free Download (25 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 20th, October 2017 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 23 Riverside Chambers Full Street Derby DE1 3AF England to Peat House 5 Stuart Street Derby DE1 2EQ on October 5, 2017 filed on: 5th, October 2017 \| address	Free Download (1 page)
AP01	On July 12, 2017 new director was appointed. filed on: 17th, July 2017 \| officers	Free Download (2 pages)
AP01	On May 31, 2017 new director was appointed. filed on: 6th, June 2017 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from February 28, 2017 to January 31, 2017 filed on: 15th, February 2017 \| accounts	Free Download (1 page)
AP01	On February 6, 2016 new director was appointed. filed on: 20th, December 2016 \| officers	Free Download (2 pages)
AP01	On February 6, 2016 new director was appointed. filed on: 20th, December 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 6, 2016 filed on: 20th, December 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 6, 2016 filed on: 20th, December 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 6, 2016 filed on: 19th, December 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 6, 2016 filed on: 19th, December 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 6, 2016 filed on: 19th, December 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from Sterling House, 501 Middleton Road, Chadderton Oldham Lancashire OL9 9LY to 23 Riverside Chambers Full Street Derby DE1 3AF on December 19, 2016 filed on: 19th, December 2016 \| address	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2016 filed on: 14th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 5, 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (10 pages)
AR01	Annual return made up to February 5, 2015 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to February 28, 2015 filed on: 4th, March 2015 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2014 filed on: 31st, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 5, 2014 with full list of members filed on: 7th, March 2014 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to February 28, 2013 filed on: 2nd, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 5, 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to February 28, 2012 filed on: 27th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 5, 2012 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 14th, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 5, 2011 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (10 pages)
AP01	On April 20, 2010 new director was appointed. filed on: 20th, April 2010 \| officers	Free Download (2 pages)
AP03	On April 20, 2010 - new secretary appointed filed on: 20th, April 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2010 filed on: 20th, April 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 5, 2010 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (7 pages)
CH01	On February 5, 2010 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
CH01	On February 5, 2010 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
CH01	On February 5, 2010 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
CH01	On February 5, 2010 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
CH01	On February 5, 2010 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 13, 2010 filed on: 13th, April 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2009 filed on: 23rd, December 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to February 17, 2009 filed on: 17th, February 2009 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2008 filed on: 22nd, December 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to February 26, 2008 filed on: 26th, February 2008 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 28th, March 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2007 filed on: 28th, March 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to March 28, 2007 filed on: 28th, March 2007 \| annual return	Free Download (10 pages)
363s	Annual return made up to March 28, 2007 filed on: 28th, March 2007 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 4th, November 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2006 filed on: 4th, November 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 3 shares on March 7, 2006. Value of each share 1 £, total number of shares: 10. filed on: 30th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on March 7, 2006. Value of each share 1 £, total number of shares: 10. filed on: 30th, March 2006 \| capital	Free Download (2 pages)
363s	Annual return made up to March 10, 2006 filed on: 10th, March 2006 \| annual return	Free Download (11 pages)
363(288)	Annual return made up to March 10, 2006 (Secretary's particulars changed;director's particulars changed) annual return
288b	On March 10, 2006 Director resigned filed on: 10th, March 2006 \| officers	Free Download (1 page)
288b	On March 10, 2006 Director resigned filed on: 10th, March 2006 \| officers	Free Download (1 page)
363s	Annual return made up to March 10, 2006 filed on: 10th, March 2006 \| annual return	Free Download (11 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2005 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
288b	On July 14, 2005 Director resigned filed on: 14th, July 2005 \| officers	Free Download (1 page)
288b	On July 14, 2005 Director resigned filed on: 14th, July 2005 \| officers	Free Download (1 page)
363s	Annual return made up to March 3, 2005 filed on: 3rd, March 2005 \| annual return	Free Download (10 pages)
363s	Annual return made up to March 3, 2005 filed on: 3rd, March 2005 \| annual return	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 5th, February 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 5th, February 2004 \| incorporation	Free Download (16 pages)

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