ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED

Key Data

Status

Active

Company No.

07926823

Incorporation date

27/01/2012

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2012)

26/01/2026

Appointment of Mr Edward Alexander Bellew as a director on 2022-01-12

View PDF (2 pages)

26/01/2026

Confirmation statement made on 2026-01-13 with updates

View PDF (3 pages)

24/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

20/02/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

06/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

24/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

14/03/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

07/09/2022

Director's details changed for Ms Nicola Mary Heffernan on 2022-09-01

View PDF (2 pages)

07/06/2022

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

View PDF (2 pages)

20/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

30/09/2021

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

View PDF (2 pages)

31/03/2021

Secretary's details changed for Aztec Financial Services (Jersey) Limited on 2021-03-31

View PDF (1 pages)

20/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

08/10/2020

Appointment of Mrs Nicola Mary Heffernan as a director on 2020-09-30

View PDF (2 pages)

08/10/2020

Termination of appointment of Paul Conroy as a director on 2020-09-30

View PDF (1 pages)

25/09/2020

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

View PDF (8 pages)

31/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

29/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

09/04/2019

Registered office address changed from Forum 3 Solent Business Park Parkway South Whiteley Fareham PO15 7FH England to Forum 4, Solent Business Park Parkway South Whiteley Fareham PO15 7AD on 2019-04-09

View PDF (1 pages)

23/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

17/09/2018

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

View PDF (8 pages)

25/07/2018

Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Parkway Whiteley Fareham Hampshire PO15 7FH to Forum 3 Solent Business Park Parkway South Whiteley Fareham PO15 7FH on 2018-07-25

View PDF (1 pages)

24/07/2018

Termination of appointment of Mark Wanless as a director on 2018-06-07

View PDF (1 pages)

24/07/2018

Appointment of Mr Richard Anthony as a director on 2018-06-07

View PDF (2 pages)

15/03/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

18/09/2017

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

View PDF (8 pages)

24/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

16/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

22/02/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (5 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

13/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (5 pages)

28/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

13/08/2014

Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 2014-08-08

View PDF (2 pages)

13/08/2014

Termination of appointment of Frank John Sixt as a director on 2014-08-08

View PDF (1 pages)

13/08/2014

Termination of appointment of Perry Denis Noble as a director on 2014-08-08

View PDF (1 pages)

13/08/2014

Termination of appointment of James Stacy Aumonier as a director on 2014-08-08

View PDF (1 pages)

13/08/2014

Termination of appointment of William Waldorf Astor as a director on 2014-08-08

View PDF (1 pages)

13/08/2014

Appointment of Mr Mark Wanless as a director on 2014-08-08

View PDF (2 pages)

13/08/2014

Appointment of Mr Paul Conroy as a director on 2014-08-08

View PDF (2 pages)

11/08/2014

Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA England to C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Parkway Whiteley Fareham Hampshire PO15 7FH on 2014-08-11

View PDF (1 pages)

04/08/2014

Registered office address changed from One New Change London EC4M 9AF United Kingdom to Marble Arch Tower 55 Bryanston Street London W1H 7AA on 2014-08-04

View PDF (1 pages)

04/08/2014

Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2014-08-04

View PDF (1 pages)

20/05/2014

Director's details changed for Perry Denis Noble on 2014-05-12

View PDF (3 pages)

14/05/2014

Director's details changed for Mr James Stacy Aumonier on 2014-05-12

View PDF (3 pages)

14/05/2014

Director's details changed for The Honorable William Waldorf Astor on 2014-05-12

View PDF (3 pages)

31/01/2014

Statement of company acting as a trustee on charge 079268230003

View PDF (2 pages)

29/01/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (17 pages)

28/01/2014

Registration of charge 079268230003

View PDF (66 pages)

09/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

28/06/2013

Appointment of Perry Denis Noble as a director

View PDF (3 pages)

13/06/2013

Appointment of Perry Denis Noble as a director

View PDF (3 pages)

05/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/01/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (15 pages)

29/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (22 pages)

18/06/2012

Director's details changed for Mr James Stacy Aumonier on 2012-06-13

View PDF (3 pages)

15/06/2012

Director's details changed for The Honourable William Waldorf Astor on 2012-06-13

View PDF (3 pages)

06/06/2012

Resolutions

View PDF (14 pages)

15/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

27/02/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (4 pages)

27/02/2012

Appointment of Frank John Sixt as a director

View PDF (3 pages)

22/02/2012

Director's details changed for The Honourable William Waldorf Astor on 2012-01-27

View PDF (3 pages)

22/02/2012

Director's details changed for Mr James Stacy Aumonier on 2012-01-27

View PDF (3 pages)

27/01/2012

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ATLANTIC REGENERATION 1 NOMINEE 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

13/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aumonier, James Stacy	Director	27/01/2012 - 08/08/2014	52
Noble, Perry Denis	Director	17/02/2012 - 08/08/2014	40
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	27/01/2012 - 04/08/2014	84
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED	Corporate Secretary	08/08/2014 - Present	48
William Waldorf Astor	Director	27/01/2012 - 08/08/2014	48

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED

ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED is an(a) Active company incorporated on 27/01/2012 with the registered office located at Forum 4, Solent Business Park Parkway South, Whiteley, Fareham PO15 7AD. There are currently 4 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 REGENERATION 1 NOMINEE 1 LIMITED?

ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED is currently Active. It was registered on 27/01/2012 .

Where is ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED located?

ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED is registered at Forum 4, Solent Business Park Parkway South, Whiteley, Fareham PO15 7AD.

What does ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED do?

ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED?

The latest filing was on 26/01/2026: Appointment of Mr Edward Alexander Bellew as a director on 2022-01-12.