Active
Company Information for ATLANTIC ACQUISITION HOLDINGS UK LIMITED
NATIONAL AVENUE, NATIONAL AVENUE, HULL, HU5 4JB,
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Company Registration Number
09325434 Private Limited Company
Active |
| Company Name | |
|---|---|
| ATLANTIC ACQUISITION HOLDINGS UK LIMITED | |
| Legal Registered Office | |
| NATIONAL AVENUE NATIONAL AVENUE HULL HU5 4JB | |
| Company Number | 09325434 | |
|---|---|---|
| Company ID Number | 09325434 | |
| Date formed | 2014-11-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 24/11/2015 | |
| Return next due | 22/12/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-10-04 10:14:13 |
| Companies House |
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| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 12/04/25, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR PHILIPPE, JOEL MAURICE REDON | ||
| DIRECTOR APPOINTED MR NICOLAS PASCAL ERIC BRUNEAU | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| Director's details changed for Damien Emile Jean Carroz on 2024-06-28 | ||
| APPOINTMENT TERMINATED, DIRECTOR PIERRE-LOUIS, ANDRE FRANCOIS | ||
| DIRECTOR APPOINTED DAMIEN EMILE JEAN CARROZ | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 394500001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 394500001 | |
| AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 394500001 | |
| SH01 | 06/01/15 STATEMENT OF CAPITAL GBP 394500001 | |
| RES13 | THAT THE BOARD OF THE COMPANY BE PERMITTED TO MAKE USE OF THE PROVISION CONTAINED IN SECTION 175(4)(B) OF THE COMPANIES ACT 2006 TO AUTHORISE CONFLICTS OF INTEREST 06/01/2015 | |
| RES01 | ADOPT ARTICLES 06/01/2015 | |
| RES13 | THAT THE BOARD OF THE COMPANY BE PERMITTED TO MAKE USE OF THE PROVISION CONTAINED IN SECTION 175(4)(B) OF THE COMPANIES ACT 2006 TO AUTHORISE CONFLICTS OF INTEREST. 05/01/2015 | |
| RES01 | ADOPT ARTICLES 05/01/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/15 FROM C/O Hamworthy Heating Limited Fleets Corner Poole Dorset BH17 0HH United Kingdom | |
| AA01 | Current accounting period extended from 30/11/15 TO 31/12/15 | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ATLANTIC ACQUISITION HOLDINGS UK LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |