ATLANTIC HOUSE PENSION TRUSTEE LIMITED

Key Data

Status

Active

Company No.

01304446

Incorporation date

24/03/1977

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1986)

31/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

06/03/2026

Termination of appointment of Scott Paul Withers as a director on 2023-09-30

View PDF (1 pages)

07/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

07/08/2025

Appointment of Mr James Alan David Elsey as a director on 2025-03-11

View PDF (2 pages)

26/03/2025

Accounts for a dormant company made up to 2024-06-30

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13/09/2024

Change of details for Meggitt Properties Limited as a person with significant control on 2020-04-01

View PDF (2 pages)

12/09/2024

Change of details for Bells Engineering Limited as a person with significant control on 2020-04-01

View PDF (2 pages)

14/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

24/07/2024

Second filing for the termination of Graham Mark Ellinor as a director

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21/05/2024

Second filing for the appointment of Jennifer Jane Rosemary Weir as a director

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08/05/2024

Appointment of Jennifer Jane Rosemary Weir as a director on 2024-03-25

View PDF (3 pages)

07/05/2024

Termination of appointment of Graham Mark Ellinor as a director on 2024-02-08

View PDF (2 pages)

16/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (7 pages)

23/08/2023

Change of details for Meggitt Properties Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/08/2023

Change of details for Meggitt Properties Plc as a person with significant control on 2023-04-18

View PDF (3 pages)

22/08/2023

Change of details for Bells Engineering Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/08/2023

Confirmation statement made on 2023-08-01 with updates

View PDF (4 pages)

11/05/2023

Appointment of Mr Graham Mark Ellinor as a director on 2023-03-29

View PDF (2 pages)

11/05/2023

Termination of appointment of Victoria Anne May as a director on 2023-03-29

View PDF (1 pages)

22/09/2022

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

16/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

15/09/2022

Termination of appointment of Ian Keith Pargeter as a director on 2022-09-12

View PDF (1 pages)

15/09/2022

Termination of appointment of Simon Robert Grant as a secretary on 2022-09-12

View PDF (1 pages)

02/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

25/07/2022

Appointment of Mr Scott Paul Withers as a director on 2022-07-25

View PDF (2 pages)

25/07/2022

Termination of appointment of Marina Louise Thomas as a director on 2022-07-25

View PDF (1 pages)

25/07/2022

Appointment of Mrs Victoria Anne May as a director on 2022-07-25

View PDF (2 pages)

25/07/2022

Termination of appointment of Katie Lewis as a director on 2022-07-25

View PDF (1 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

05/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (5 pages)

07/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

07/08/2020

Director's details changed for Miss Marina Louise Thomas on 2020-06-18

View PDF (2 pages)

07/08/2020

Director's details changed for Mr Ian Keith Pargeter on 2016-01-01

View PDF (2 pages)

05/08/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (3 pages)

14/04/2020

Appointment of Mrs Katie Lewis as a director on 2020-04-01

View PDF (2 pages)

01/04/2020

Termination of appointment of Derek John O'neill as a director on 2020-03-31

View PDF (1 pages)

01/04/2020

Registered office address changed from Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW to Pilot Way Ansty Business Park Coventry CV7 9JU on 2020-04-01

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (12 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

05/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

06/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

02/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

11/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

28/10/2016

Termination of appointment of Marina Louise Thomas as a secretary on 2016-10-28

View PDF (1 pages)

28/10/2016

Appointment of Mr Simon Robert Grant as a secretary on 2016-10-28

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

10/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (7 pages)

06/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

08/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

31/07/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

13/12/2013

Termination of appointment of Mark Young as a director

View PDF (1 pages)

13/12/2013

Termination of appointment of Mark Young as a director

View PDF (1 pages)

13/12/2013

Termination of appointment of Philip Green as a director

View PDF (1 pages)

13/12/2013

Appointment of Mr Ian Keith Pargeter as a director

View PDF (2 pages)

13/12/2013

Appointment of Mr Derek John O'neill as a director

View PDF (2 pages)

13/12/2013

Appointment of Miss Marina Louise Thomas as a director

View PDF (2 pages)

09/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

28/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (4 pages)

12/07/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

17/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (4 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

03/06/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (4 pages)

26/08/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

21/06/2010

Memorandum and Articles of Association

View PDF (38 pages)

21/06/2010

Resolutions

View PDF (1 pages)

14/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

14/05/2010

Register inspection address has been changed

View PDF (1 pages)

03/03/2010

Director's details changed for Mark Lees Young on 2010-03-01

View PDF (2 pages)

03/03/2010

Secretary's details changed for Marina Louise Thomas on 2010-03-01

View PDF (1 pages)

03/03/2010

Director's details changed for Mr Philip Ernest Green on 2010-03-01

View PDF (2 pages)

09/09/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

01/06/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

28/11/2008

Resolutions

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

30/05/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

14/06/2007

Director's particulars changed

View PDF (1 pages)

14/06/2007

Director resigned

View PDF (1 pages)

21/05/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

15/11/2006

Certificate of change of name

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15/09/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

04/09/2006

New director appointed

View PDF (20 pages)

23/08/2006

Secretary's particulars changed

View PDF (1 pages)

25/07/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

16/06/2006

Resolutions

View PDF (0 pages)

16/06/2006

Resolutions

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16/06/2006

Resolutions

View PDF (1 pages)

17/05/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

17/05/2006

Registered office changed on 17/05/06 from: atlantic house aviation park west bournemouth international airport christchurch dorset BH23 6EW

View PDF (1 pages)

31/03/2006

Registered office changed on 31/03/06 from: farrs house cowgrove wimborne dorset BH21 4EL

View PDF (1 pages)

19/01/2006

Secretary resigned

View PDF (1 pages)

10/01/2006

New secretary appointed

View PDF (2 pages)

27/07/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

26/05/2005

Return made up to 10/05/05; full list of members

View PDF (2 pages)

22/07/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

07/06/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

31/07/2003

Auditor's resignation

View PDF (2 pages)

16/06/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

05/06/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

24/07/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

06/06/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

26/06/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

01/06/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

15/06/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

01/06/2000

Return made up to 10/05/00; full list of members

View PDF (6 pages)

29/07/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

06/06/1999

Return made up to 10/05/99; full list of members

View PDF (7 pages)

23/07/1998

Full accounts made up to 1997-09-30

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29/05/1998

Return made up to 10/05/98; full list of members

View PDF (0 pages)

19/06/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

08/06/1997

Return made up to 10/05/97; full list of members

View PDF (7 pages)

05/06/1996

Return made up to 10/05/96; full list of members

View PDF (7 pages)

03/05/1996

Full accounts made up to 1995-09-30

View PDF (7 pages)

09/11/1995

Director resigned

View PDF (4 pages)

09/11/1995

New director appointed

View PDF (2 pages)

09/06/1995

Return made up to 10/05/95; full list of members

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13/04/1995

Full accounts made up to 1994-09-30

View PDF (6 pages)

08/08/1994

Return made up to 30/07/94; full list of members

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07/06/1994

New secretary appointed;director resigned;new director appointed

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07/06/1994

Director resigned;new director appointed

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07/06/1994

Director resigned

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07/06/1994

Secretary resigned

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02/06/1994

Full accounts made up to 1993-09-30

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17/11/1993

Director's particulars changed

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24/08/1993

Return made up to 30/07/93; full list of members

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15/07/1993

Full accounts made up to 1992-09-30

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21/09/1992

Return made up to 19/08/92; full list of members

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12/08/1992

Full accounts made up to 1991-09-30

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22/08/1991

Full accounts made up to 1990-09-30

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22/08/1991

Return made up to 19/08/91; no change of members

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09/10/1990

Full accounts made up to 1989-09-30

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09/10/1990

Director resigned

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09/10/1990

Return made up to 14/09/90; full list of members

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27/11/1989

Registered office changed on 27/11/89 from: 6 poole road wimborne dorset BH21 1QE

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27/11/1989

Return made up to 31/08/89; full list of members

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27/11/1989

Full accounts made up to 1988-09-30

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02/09/1988

Return made up to 15/08/88; full list of members

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02/09/1988

Director resigned

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02/09/1988

Full accounts made up to 1987-09-30

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10/11/1987

Auditor's resignation

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05/10/1987

Secretary resigned;new secretary appointed

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17/09/1987

Full accounts made up to 1986-09-30

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17/09/1987

Return made up to 23/01/87; full list of members

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13/04/1987

Registered office changed on 13/04/87 from: bestobell house 16 bath road slough SL1 3SS

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13/04/1987

Secretary resigned;new secretary appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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24/11/1986

Secretary resigned;new secretary appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/08/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Elsey, James Alan David	Director	11/03/2025 - Present	101
Ellinor, Graham Mark	Director	29/03/2023 - 08/03/2024	135
Thomas, Marina Louise	Director	02/12/2013 - 25/07/2022	113
Pargeter, Ian Keith	Director	02/12/2013 - 12/09/2022	64
Lewis, Katie	Director	01/04/2020 - 25/07/2022	244

Persons with Significant Control

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

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Description

About ATLANTIC HOUSE PENSION TRUSTEE LIMITED

ATLANTIC HOUSE PENSION TRUSTEE LIMITED is an(a) Active company incorporated on 24/03/1977 with the registered office located at Pilot Way, Ansty Business Park, Coventry CV7 9JU. 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 HOUSE PENSION TRUSTEE LIMITED?

ATLANTIC HOUSE PENSION TRUSTEE LIMITED is currently Active. It was registered on 24/03/1977 .

Where is ATLANTIC HOUSE PENSION TRUSTEE LIMITED located?

ATLANTIC HOUSE PENSION TRUSTEE LIMITED is registered at Pilot Way, Ansty Business Park, Coventry CV7 9JU.

What does ATLANTIC HOUSE PENSION TRUSTEE LIMITED do?

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

What is the latest filing for ATLANTIC HOUSE PENSION TRUSTEE LIMITED?

The latest filing was on 31/03/2026: Accounts for a dormant company made up to 2025-06-30.