Atlantic Regeneration 1 Security Agent Limited. Head office in Fareham. Check Director.

Atlantic Regeneration 1 Security Agent Limited, Fareham

Atlantic Regeneration 1 Security Agent Limited is a private limited company. Situated at Forum 4, Solent Business Park Parkway South, Whiteley, Fareham PO15 7AD, the aforementioned 12 years old business was incorporated on 2012-01-27 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in this company: Nicola H. (appointed on 30 September 2020), Richard A. (appointed on 07 June 2018).

About
Name: Atlantic Regeneration 1 Security Agent Limited
Number: 07926829
Incorporation date: 2012-01-27
End of financial year: 31 December


Address:	Forum 4, Solent Business Park Parkway South Whiteley Fareham PO15 7AD
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Atlantic Regeneration Property 1 General Partner Limited

6 April 2016

Address	Forum 3 Solent Business Park, Parkway, Whiteley, Fareham, PO15 7FH, England
Legal authority	Companies Law 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07907466
Nature of control:	75,01-100% shares

The deadline for Atlantic Regeneration 1 Security Agent Limited confirmation statement filing is 2024-01-27. The previous confirmation statement was submitted on 2023-01-13. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation Atlantic Regeneration Property 1 General Partner Limited who has over 3/4 of shares. The corporate PSC is located at Solent Business Park, Parkway, PO15 7FH Whiteley, Fareham.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 24th, October 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 24th, October 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 13th January 2023 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 1st September 2022 director's details were changed filed on: 7th, September 2022 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 8th, June 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 13th January 2022 filed on: 20th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (2 pages)
CH04	Secretary's details changed on 31st March 2021 filed on: 31st, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 13th January 2021 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
TM01	30th September 2020 - the day director's appointment was terminated filed on: 8th, October 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th September 2020 filed on: 8th, October 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 25th, September 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 13th January 2020 filed on: 31st, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 29th, August 2019 \| accounts	Free Download (8 pages)
AD01	Address change date: 9th April 2019. New Address: Forum 4, Solent Business Park Parkway South Whiteley Fareham PO15 7AD. Previous address: Forum 3 Solent Business Park Parkway South Whiteley Fareham PO15 7FH England filed on: 9th, April 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 13th January 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 17th, September 2018 \| accounts	Free Download (8 pages)
AD01	Address change date: 25th July 2018. New Address: Forum 3 Solent Business Park Parkway South Whiteley Fareham PO15 7FH. Previous address: C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Parkway Whiteley Fareham Hampshire PO15 7FH filed on: 25th, July 2018 \| address	Free Download (1 page)
TM01	7th June 2018 - the day director's appointment was terminated filed on: 24th, July 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th June 2018 filed on: 24th, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 13th January 2018 filed on: 15th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 18th, September 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 13th January 2017 filed on: 24th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 16th, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 13th January 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th January 2015 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th January 2015: 912345.00 GBP capital
AP01	New director was appointed on 8th August 2014 filed on: 13th, August 2014 \| officers	Free Download (2 pages)
TM01	8th August 2014 - the day director's appointment was terminated filed on: 13th, August 2014 \| officers	Free Download (1 page)
TM01	8th August 2014 - the day director's appointment was terminated filed on: 13th, August 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th August 2014 filed on: 13th, August 2014 \| officers	Free Download (2 pages)
TM01	8th August 2014 - the day director's appointment was terminated filed on: 13th, August 2014 \| officers	Free Download (1 page)
TM01	8th August 2014 - the day director's appointment was terminated filed on: 13th, August 2014 \| officers	Free Download (1 page)
AP04	New secretary appointment on 8th August 2014 filed on: 13th, August 2014 \| officers	Free Download (2 pages)
AD01	Address change date: 11th August 2014. New Address: C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Parkway Whiteley Fareham Hampshire PO15 7FH. Previous address: Marble Arch Tower 55 Bryanston Street London W1H 7AA England filed on: 11th, August 2014 \| address	Free Download (1 page)
AD01	Address change date: 4th August 2014. New Address: Marble Arch Tower 55 Bryanston Street London W1H 7AA. Previous address: One New Change London EC4M 9AF United Kingdom filed on: 4th, August 2014 \| address	Free Download (1 page)
TM02	4th August 2014 - the day secretary's appointment was terminated filed on: 4th, August 2014 \| officers	Free Download (1 page)
CH01	On 12th May 2014 director's details were changed filed on: 20th, May 2014 \| officers	Free Download (3 pages)
CH01	On 12th May 2014 director's details were changed filed on: 14th, May 2014 \| officers	Free Download (3 pages)
CH01	On 12th May 2014 director's details were changed filed on: 14th, May 2014 \| officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 1st, May 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 27th January 2014 with full list of members filed on: 29th, January 2014 \| annual return	Free Download (16 pages)
SH01	Statement of Capital on 29th January 2014: 912345.00 GBP capital
MR01	Registration of charge 079268290002 filed on: 28th, January 2014 \| mortgage	Free Download (66 pages)
AP01	New director was appointed on 28th June 2013 filed on: 28th, June 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 13th June 2013 filed on: 13th, June 2013 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 15th, May 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 27th January 2013 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (15 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 29th, November 2012 \| mortgage	Free Download (22 pages)
CH01	On 13th June 2012 director's details were changed filed on: 18th, June 2012 \| officers	Free Download (3 pages)
CH01	On 13th June 2012 director's details were changed filed on: 15th, June 2012 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, June 2012 \| resolution	Free Download (15 pages)
AA01	Current accounting period shortened from 31st January 2013 to 31st December 2012 filed on: 27th, February 2012 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 27th February 2012 filed on: 27th, February 2012 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 17th February 2012: 912345.00 GBP filed on: 24th, February 2012 \| capital	Free Download (4 pages)
CH01	On 27th January 2012 director's details were changed filed on: 22nd, February 2012 \| officers	Free Download (3 pages)
CH01	On 27th January 2012 director's details were changed filed on: 22nd, February 2012 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 27th, January 2012 \| incorporation	Free Download (20 pages)

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