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ATLANTIC BOOKS LIMITED - 26 - 27 Boswell Street, London, WC1N 3JZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04038606
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 26 - 27 Boswell Street
- London
- WC1N 3JZ 26 - 27 Boswell Street, London, WC1N 3JZ UK
Management
- Geschäftsführung
- DRYSDALE, Clare Rosalind
- FAULKNER, Edward
- GALLAGHER, Patrick Andrew
- GORMAN, Robert John
- HAMPSON, Poppy Louise
- MOIR, Drummond
- NAKAYAMA, Alice
- PLAMPIN, Sarah Louise
- SPRINKS, John Richard Henry
- WOODHOUSE, David Michael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.07.2000
- Alter der Firma 2000-07-21 23 Jahre
- SIC/NACE
- 58190
Eigentumsverhältnisse
- Beneficial Owners
- Mr Patrick Andrew Gallagher
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GROVE ATLANTIC LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-07
- Jahresmeldung
- Fälligkeit: 2024-09-21
- Letzte Einreichung: 2023-09-07
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ATLANTIC BOOKS LIMITED Firmenbeschreibung
- ATLANTIC BOOKS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04038606. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.07.2000 registriert. ATLANTIC BOOKS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GROVE ATLANTIC LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58190" registriert. Das Unternehmen hat 10 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.09.2012.Die Firma kann schriftlich über 26 - 27 Boswell Street erreicht werden.
Jetzt sichern ATLANTIC BOOKS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Atlantic Books Limited - 26 - 27 Boswell Street, London, WC1N 3JZ, Grossbritannien
- 2000-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ATLANTIC BOOKS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-10-10) - AP01
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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confirmation-statement-with-no-updates (2023-09-08) - CS01
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termination-director-company-with-name-termination-date (2023-10-10) - TM01
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termination-director-company-with-name-termination-date (2023-09-27) - TM01
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accounts-with-accounts-type-small (2023-09-25) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-01) - AP01
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accounts-with-accounts-type-small (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-09-13) - CS01
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termination-director-company-with-name-termination-date (2022-06-28) - TM01
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-08-31) - PSC04
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termination-director-company-with-name-termination-date (2021-09-21) - TM01
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confirmation-statement-with-no-updates (2021-09-17) - CS01
-
accounts-with-accounts-type-small (2021-09-28) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-12-20) - AA
-
appoint-person-director-company-with-name-date (2020-11-26) - AP01
-
confirmation-statement-with-updates (2020-09-16) - CS01
-
appoint-person-director-company-with-name-date (2020-04-21) - AP01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-04-15) - CH01
-
appoint-person-director-company-with-name-date (2019-04-15) - AP01
-
termination-director-company-with-name-termination-date (2019-07-16) - TM01
-
appoint-person-director-company-with-name-date (2019-04-17) - AP01
-
accounts-with-accounts-type-small (2019-09-02) - AA
-
termination-director-company-with-name-termination-date (2019-09-11) - TM01
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-10-06) - AA
-
confirmation-statement-with-no-updates (2018-09-13) - CS01
-
appoint-person-director-company-with-name-date (2018-07-30) - AP01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-11-24) - AA
-
confirmation-statement-with-no-updates (2017-09-13) - CS01
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appoint-person-director-company-with-name-date (2017-08-07) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-14) - CS01
-
accounts-with-accounts-type-small (2016-10-12) - AA
-
appoint-person-director-company-with-name-date (2016-11-10) - AP01
-
termination-director-company-with-name-termination-date (2016-11-28) - TM01
-
termination-director-company-with-name-termination-date (2016-10-31) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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change-person-director-company-with-change-date (2015-05-14) - CH01
-
accounts-with-accounts-type-small (2015-08-19) - AA
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mortgage-satisfy-charge-full (2015-09-03) - MR04
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mortgage-satisfy-charge-full (2015-09-29) - MR04
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mortgage-satisfy-charge-full (2015-10-09) - MR04
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mortgage-satisfy-charge-full (2015-10-21) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-07) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-14) - AD01
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termination-director-company-with-name (2014-03-14) - TM01
-
accounts-with-accounts-type-full (2014-03-25) - AA
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appoint-person-director-company-with-name (2014-05-15) - AP01
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auditors-resignation-company (2014-05-19) - AUD
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appoint-person-director-company-with-name (2014-05-20) - AP01
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appoint-person-director-company-with-name (2014-03-26) - AP01
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legacy (2014-05-27) - CAP-SS
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resolution (2014-05-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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termination-director-company-with-name (2014-07-01) - TM01
-
capital-allotment-shares (2014-06-10) - SH01
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capital-statement-capital-company-with-date-currency-figure (2014-05-27) - SH19
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legacy (2014-05-27) - SH20
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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change-person-director-company-with-change-date (2013-10-04) - CH01
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change-registered-office-address-company-with-date-old-address (2013-08-28) - AD01
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legacy (2013-02-06) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-12-28) - AA
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resolution (2012-12-17) - RESOLUTIONS
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capital-allotment-shares (2012-12-17) - SH01
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legacy (2012-12-14) - MG01
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termination-director-company-with-name (2012-11-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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appoint-person-director-company-with-name (2012-10-09) - AP01
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appoint-person-director-company-with-name (2012-03-06) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-21) - TM01
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termination-secretary-company-with-name (2011-06-21) - TM02
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change-registered-office-address-company-with-date-old-address (2011-10-07) - AD01
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accounts-with-accounts-type-medium (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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termination-director-company-with-name (2011-08-08) - TM01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-06-09) - CERTNM
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appoint-person-director-company-with-name (2010-02-06) - AP01
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change-registered-office-address-company-with-date-old-address (2010-06-01) - AD01
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accounts-with-accounts-type-small (2010-06-17) - AA
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change-of-name-notice (2010-06-09) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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change-person-director-company-with-change-date (2010-10-12) - CH01
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change-person-director-company-with-change-date (2010-10-13) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-16) - 363a
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legacy (2009-03-02) - 363a
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accounts-with-accounts-type-small (2009-08-18) - AA
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accounts-with-accounts-type-small (2009-02-05) - AA
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legacy (2009-10-22) - MG01
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resolution (2009-10-31) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-12-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-02) - AA
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legacy (2008-10-01) - 363a
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legacy (2008-05-16) - 288a
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legacy (2008-11-03) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-21) - 363a
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legacy (2007-04-05) - 88(2)O
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accounts-with-accounts-type-small (2007-02-06) - AA
keyboard_arrow_right 2006
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resolution (2006-03-24) - RESOLUTIONS
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accounts-with-accounts-type-small (2006-02-04) - AA
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legacy (2006-03-24) - 88(2)R
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legacy (2006-03-24) - 288a
-
legacy (2006-09-19) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-01) - 123
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resolution (2005-12-01) - RESOLUTIONS
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legacy (2005-10-31) - 244
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legacy (2005-08-11) - 363a
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legacy (2005-03-24) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-03) - AA
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resolution (2004-09-03) - RESOLUTIONS
-
legacy (2004-09-03) - 123
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legacy (2004-09-03) - 88(2)R
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resolution (2004-09-09) - RESOLUTIONS
-
legacy (2004-09-16) - 363a
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accounts-with-accounts-type-small (2004-09-07) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-22) - 288b
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legacy (2003-05-20) - 288a
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legacy (2003-10-17) - 244
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legacy (2003-08-05) - 363a
keyboard_arrow_right 2002
-
legacy (2002-11-06) - 395
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accounts-with-accounts-type-total-exemption-small (2002-08-23) - AA
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legacy (2002-08-09) - 363a
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legacy (2002-05-15) - 244
keyboard_arrow_right 2001
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legacy (2001-09-05) - 88(2)R
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legacy (2001-08-23) - 363a
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legacy (2001-08-23) - 287
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legacy (2001-07-30) - 288c
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legacy (2001-04-20) - 225
keyboard_arrow_right 2000
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legacy (2000-07-31) - 288a
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legacy (2000-07-25) - 288b
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incorporation-company (2000-07-21) - NEWINC