Atlantic Uk Logistics Ltd. Head office in Kingston Upon Thames. Check Director.

Atlantic Uk Logistics Ltd, Kingston Upon Thames

Atlantic Uk Logistics Ltd is a private limited company. Once, it was named Atlantic Logistic Ltd (changed on 2008-10-29). Situated at 73 Hampden Road, Kingston Upon Thames KT1 3HG, the above-mentioned 15 years old business was incorporated on 2008-05-08 and is categorised as "cargo handling for water transport activities" (SIC code: 52241), "cargo handling for air transport activities" (SIC code: 52242).
2 directors can be found in the firm: Wei G. (appointed on 01 September 2010), Shen M. (appointed on 30 April 2009).

About
Name: Atlantic Uk Logistics Ltd
Number: 06588220
Incorporation date: 2008-05-08
End of financial year: 30 April


Address:	73 Hampden Road Kingston Upon Thames KT1 3HG
SIC code:	52241 - Cargo handling for water transport activities 52242 - Cargo handling for air transport activities

Company staff

People with significant control

Shen M.

8 May 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

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	2021-04-30	2022-04-30	2023-04-30
Current Assets	67,602	78,216	153,900	158,923	54,726	50,834	49,231	242,883	175,367	153,598	183,609	182,702	80,542
Total Assets Less Current Liabilities	39,588	31,043	22,520	5,500	-	1,916	11,052	184,979	92,587	38,652	110,527	37,916	-9,056
Fixed Assets	21,264	8,503	8,559	6,847	-	-	-	-	-	-	-	-	-
Number Shares Allotted	2	2	-	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	39,588	31,043	22,520	5,500	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	21,264	8,503	8,559	6,847	8,365	8,299	-	-	-	-	-	-	-

The date for Atlantic Uk Logistics Ltd confirmation statement filing is 2024-05-23. The most recent confirmation statement was submitted on 2023-05-09. The deadline for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was sent for the time up until 30 April 2022.

1 person of significant control is reported in the Companies House, an only individual Shen M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 1st, February 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 1st, February 2024 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 9th May 2023 filed on: 24th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 31st, January 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 9th May 2022 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 30th, April 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 9th May 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 3rd, March 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sat, 9th May 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 31st, January 2020 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Unit9 Britannia Industrial Estate, Poyle Road Colnbrook Slough SL3 0BH England on Fri, 20th Sep 2019 to 73 Hampden Road Kingston upon Thames KT1 3HG filed on: 20th, September 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 9th May 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 24th Jul 2018 filed on: 28th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 30th, January 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wed, 9th May 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 8th May 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 30th, January 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 8th May 2017 filed on: 15th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 25th, January 2017 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 12 Britannia Industrial Estate, Poyle Road Colnbrook Slough SL3 0BH on Wed, 11th May 2016 to Unit9 Britannia Industrial Estate, Poyle Road Colnbrook Slough SL3 0BH filed on: 11th, May 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 8th May 2016 filed on: 11th, May 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 29th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th May 2015 filed on: 13th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 13th May 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 30th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th May 2014 filed on: 12th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 12th May 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 31st, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th May 2013 filed on: 13th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 30th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th May 2012 filed on: 10th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 30th, January 2012 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Wed, 22nd Jun 2011. Old Address: Unit16,Viglen House Business Centre Alperton Lane Wembley Middlesex HA0 1HD England filed on: 22nd, June 2011 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 21st, June 2011 \| mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th May 2011 filed on: 18th, May 2011 \| annual return	Free Download (3 pages)
SH01	Capital declared on Sat, 11th Sep 2010: 2.00 GBP filed on: 2nd, March 2011 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 20th, January 2011 \| accounts	Free Download (6 pages)
SH01	Capital declared on Wed, 1st Sep 2010: 1.00 GBP filed on: 25th, September 2010 \| capital	Free Download (3 pages)
AP01	On Sat, 11th Sep 2010 new director was appointed. filed on: 11th, September 2010 \| officers	Free Download (2 pages)
CH01	On Sat, 8th May 2010 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th May 2010 filed on: 19th, May 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Wed, 19th May 2010. Old Address: Unit 9 Viglen House Business Center Alperton Lane Wembley Middlesex HA0 1HD filed on: 19th, May 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 2nd, February 2010 \| accounts	Free Download (6 pages)
SH01	Capital declared on Sat, 30th Jan 2010: 1.00 GBP filed on: 1st, February 2010 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/2009 to 30/04/2009 filed on: 10th, August 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 11th May 2009 with complete member list filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 11th, May 2009 \| address	Free Download (1 page)
288a	On Tue, 5th May 2009 Director appointed filed on: 5th, May 2009 \| officers	Free Download (1 page)
288b	On Thu, 30th Apr 2009 Appointment terminated director filed on: 30th, April 2009 \| officers	Free Download (1 page)
288b	On Tue, 6th Jan 2009 Appointment terminated director filed on: 6th, January 2009 \| officers	Free Download (1 page)
287	Registered office changed on 06/01/2009 from 131 viglen house business center alperton lane wembley HA0 1HD united kingdom filed on: 6th, January 2009 \| address	Free Download (1 page)
CERTNM	Company name changed atlantic logistic LTDcertificate issued on 29/10/08 filed on: 28th, October 2008 \| change of name	Free Download (2 pages)
288a	On Mon, 20th Oct 2008 Director appointed filed on: 20th, October 2008 \| officers	Free Download (1 page)
288a	On Wed, 15th Oct 2008 Director appointed filed on: 15th, October 2008 \| officers	Free Download (1 page)
288b	On Mon, 4th Aug 2008 Appointment terminated director filed on: 4th, August 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, May 2008 \| incorporation

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