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ATLANTIC EXECUTIVE LIMITED

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ATLANTIC EXECUTIVE LIMITED

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Key Data

Status

Active

Company No.

05770503

Incorporation date

05/04/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Flat 3 106 Hammersmith Grove, London W6 7HBCopy
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Latest events (Record since 05/04/2006)
dot icon16/04/2026
Confirmation statement made on 2026-04-04 with no updates
View PDF (3 pages)
dot icon26/01/2026
Accounts for a dormant company made up to 2025-04-30
View PDF (4 pages)
dot icon04/04/2025
Confirmation statement made on 2025-04-04 with updates
View PDF (3 pages)
dot icon03/01/2025
Micro company accounts made up to 2024-04-30
View PDF (5 pages)
dot icon04/04/2024
Confirmation statement made on 2024-04-04 with updates
View PDF (3 pages)
dot icon11/12/2023
Accounts for a dormant company made up to 2023-04-30
View PDF (4 pages)
dot icon04/04/2023
Registered office address changed from 106 Suite 3 106 Hammersmith Grove London England W6 7HB England to Flat 3 106 Hammersmith Grove London W6 7HB on 2023-04-04
View PDF (1 pages)
dot icon04/04/2023
Director's details changed for Mr Simon Jonathon Healy on 2023-01-01
View PDF (2 pages)
dot icon04/04/2023
Confirmation statement made on 2023-04-04 with updates
View PDF (3 pages)
dot icon10/02/2023
Micro company accounts made up to 2022-04-30
View PDF (4 pages)
dot icon08/04/2022
Confirmation statement made on 2022-04-05 with no updates
View PDF (3 pages)
dot icon28/07/2021
Accounts for a dormant company made up to 2021-04-30
View PDF (1 pages)
dot icon09/07/2021
Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to 106 Suite 3 106 Hammersmith Grove London England W6 7HB on 2021-07-09
View PDF (1 pages)
dot icon09/07/2021
Registered office address changed from 106 Suite 3 106 Hammersmith Grove London W6 7HB England to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 2021-07-09
View PDF (1 pages)
dot icon10/04/2021
Confirmation statement made on 2021-04-05 with updates
View PDF (3 pages)
dot icon02/11/2020
Accounts for a dormant company made up to 2020-04-30
View PDF (2 pages)
dot icon15/04/2020
Confirmation statement made on 2020-04-05 with no updates
View PDF (3 pages)
dot icon25/11/2019
Accounts for a dormant company made up to 2019-04-30
View PDF (2 pages)
dot icon09/04/2019
Confirmation statement made on 2019-04-05 with no updates
View PDF (3 pages)
dot icon27/11/2018
Accounts for a dormant company made up to 2018-04-30
View PDF (2 pages)
dot icon27/04/2018
Confirmation statement made on 2018-04-05 with no updates
View PDF (3 pages)
dot icon16/10/2017
Accounts for a dormant company made up to 2017-04-30
View PDF (2 pages)
dot icon19/04/2017
Confirmation statement made on 2017-04-05 with updates
View PDF (5 pages)
dot icon17/11/2016
Accounts for a dormant company made up to 2016-04-30
View PDF (2 pages)
dot icon22/04/2016
Annual return made up to 2016-04-05 with full list of shareholders
View PDF (3 pages)
dot icon29/01/2016
Accounts for a dormant company made up to 2015-04-30
View PDF (2 pages)
dot icon03/07/2015
Registered office address changed from Winchester House 269 Old Marylebone Road London NW1 5RA to 106 Suite 3 106 Hammersmith Grove London W6 7HB on 2015-07-03
View PDF (1 pages)
dot icon24/04/2015
Annual return made up to 2015-04-05 with full list of shareholders
View PDF (3 pages)
dot icon21/08/2014
Accounts for a dormant company made up to 2014-04-30
View PDF (2 pages)
dot icon09/05/2014
Annual return made up to 2014-04-05 with full list of shareholders
View PDF (3 pages)
dot icon09/05/2014
Director's details changed for Mr Simon Jonathon Healy on 2014-04-05
View PDF (2 pages)
dot icon09/05/2014
Secretary's details changed for Mr Simon Jonathon Healy on 2014-04-05
View PDF (1 pages)
dot icon23/12/2013
Accounts for a dormant company made up to 2013-04-30
View PDF (2 pages)
dot icon25/04/2013
Annual return made up to 2013-04-05 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2013
Accounts for a dormant company made up to 2012-04-30
View PDF (2 pages)
dot icon18/04/2012
Annual return made up to 2012-04-05 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2012
Registered office address changed from Regent House 24 - 25 Nutford Place London W1H5YN United Kingdom on 2012-01-11
View PDF (1 pages)
dot icon10/01/2012
Accounts for a dormant company made up to 2011-04-30
View PDF (2 pages)
dot icon27/04/2011
Annual return made up to 2011-04-05 with full list of shareholders
View PDF (4 pages)
dot icon27/04/2011
Director's details changed for Mr Simon Jonathon Healy on 2011-03-22
View PDF (2 pages)
dot icon27/04/2011
Secretary's details changed for Mr Simon Jonathon Healy on 2011-03-22
View PDF (2 pages)
dot icon27/04/2011
Termination of appointment of Morrison Healy as a secretary
View PDF (1 pages)
dot icon11/01/2011
Accounts for a dormant company made up to 2010-04-30
View PDF (2 pages)
dot icon01/06/2010
Annual return made up to 2010-04-05 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2010
Director's details changed for Mr Simon Jonathon Healy on 2010-03-31
View PDF (2 pages)
dot icon27/01/2010
Accounts for a dormant company made up to 2009-04-30
View PDF (5 pages)
dot icon07/07/2009
Return made up to 05/04/09; full list of members
View PDF (3 pages)
dot icon07/07/2009
Secretary's change of particulars / morrison healy / 27/04/2008
View PDF (2 pages)
dot icon06/07/2009
Director and secretary's change of particulars / simon healy / 27/04/2008
View PDF (1 pages)
dot icon06/04/2009
Accounts for a dormant company made up to 2008-04-30
View PDF (2 pages)
dot icon10/12/2008
Return made up to 05/04/08; full list of members
View PDF (3 pages)
dot icon08/04/2008
Secretary appointed mrs morrison morrison healy
View PDF (1 pages)
dot icon08/04/2008
Secretary appointed mr simon healy
View PDF (1 pages)
dot icon08/04/2008
Director appointed mr simon healy
View PDF (1 pages)
dot icon07/04/2008
Appointment terminated director @uk dormant company director LIMITED
View PDF (1 pages)
dot icon07/04/2008
Appointment terminated secretary @uk dormant company secretary LIMITED
View PDF (1 pages)
dot icon27/03/2008
Registered office changed on 27/03/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
View PDF (1 pages)
dot icon17/05/2007
Accounts for a dormant company made up to 2007-04-30
View PDF (2 pages)
dot icon05/04/2007
Return made up to 05/04/07; full list of members
View PDF (2 pages)
dot icon05/04/2006
Incorporation
View PDF (13 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
04/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
1.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
@UK DORMANT COMPANY SECRETARY LIMITED
Nominee Secretary
05/04/2006 - 07/04/2008
1096
@UK DORMANT COMPANY DIRECTOR LIMITED
Nominee Director
05/04/2006 - 07/04/2008
1077
Mr Simon Jonathon Healy
Director
07/04/2008 - Present
2
Healy, Simon Jonathon
Secretary
07/04/2008 - Present
-
Healy, Morrison
Secretary
07/04/2008 - 22/03/2011
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ATLANTIC EXECUTIVE LIMITED

ATLANTIC EXECUTIVE LIMITED is an(a) Active company incorporated on 05/04/2006 with the registered office located at Flat 3 106 Hammersmith Grove, London W6 7HB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIC EXECUTIVE LIMITED?

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ATLANTIC EXECUTIVE LIMITED is currently Active. It was registered on 05/04/2006 .

Where is ATLANTIC EXECUTIVE LIMITED located?

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ATLANTIC EXECUTIVE LIMITED is registered at Flat 3 106 Hammersmith Grove, London W6 7HB.

What does ATLANTIC EXECUTIVE LIMITED do?

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ATLANTIC EXECUTIVE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ATLANTIC EXECUTIVE LIMITED?

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The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-04 with no updates.