ATLANTIC OFFERCO LIMITED
Active - Accounts Filed
General Information
NAME
ATLANTIC OFFERCO LIMITED
COMPANY NUMBER
12156485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/08/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAERPHILLY
CF83 8DW
Unit D
Parc Bedwas
2 Greenway, Bedwas House Industr
CAERPHILLY
CF83 8DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLANTIC HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC OFFERCO LIMITED | Active - Accounts Filed | View Report |
| AERFIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 29/04/2024 | Vilhelm Hahn-Petersen (926838326) has left the board |
| 29/04/2024 | New Board Member Lasse Hadberg Lynge (932236363) Appointed |
Credit Risk Overview
Want to learn more about ATLANTIC OFFERCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATLANTIC OFFERCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATLANTIC OFFERCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2019 - Present (5 years and 3 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/10/2019 - Present (5years) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
10/03/2020 - Present (4 years and 8 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
10/03/2020 - Present (4 years and 8 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLANTIC HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC OFFERCO LIMITED | Active - Accounts Filed | View Report |
| AERFIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AERFIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 29/04/2024 | Vilhelm Hahn-Petersen (926838326) has left the board |
| 29/04/2024 | New Board Member Lasse Hadberg Lynge (932236363) Appointed |
| 19/04/2024 | New Accounts filed |
| 29/09/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Board Member Fiona Scott (930326598) Appointed |
| 15/12/2022 | Paul Nolan (924161522) has left the board |
| 15/12/2022 | New Board Member Fiona Scott (930327257) Appointed |
| 22/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Board Member Simon Goodson (929095937) Appointed |
| 30/05/2021 | New Accounts filed |
| 21/04/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 24/07/2020 | Lucas William Mollan (927199087) has left the board |
| 24/07/2020 | New Board Member Lucas William Mollan (927199058) Appointed |
| 17/07/2020 | New Board Member Lucas William Mollan (927199087) Appointed |
| 25/03/2020 | New Board Member Vilhelm Hahn-Petersen (926838326) Appointed |
| 25/03/2020 | New Board Member Andrew Hoad (926838080) Appointed |
| 25/03/2020 | New Board Member Paul Nolan (924161522) Appointed |
| 25/03/2020 | New Board Member Michael John Humphreys (919176381) Appointed |
| 12/11/2019 | Peter Ryttergaard (926146613) has left the board |
| 12/11/2019 | New Board Member Peter Ryttergaard (926145399) Appointed |
| 05/11/2019 | New Board Member Robert John James (915401787) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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