ATLANTIC-PACIFIC CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
ATLANTIC-PACIFIC CAPITAL LIMITED
COMPANY NUMBER
03564495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/05/1998
(26 years and 7 months old)
WEBSITE
http://apcap.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/07/1998
19/11/1998
ATLANTIC-PACIFIC FINANCE LIMITED
View all previous names
LONDON
SW1A 1LE
Telephone: 02072903080
TPS: No
52 Jermyn Street
London
SW1Y 6LX
Telephone: 72903080
6th Floor 60 St. James's Street
London
SW1A 1LE
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 PACIFIC CAPITAL INC | N/A | N/A |
| ATLANTIC-PACIFIC CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ATLANTIC-PACIFIC CAPITAL 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-PACIFIC CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATLANTIC-PACIFIC CAPITAL 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 |
|---|---|---|---|---|
|
26/06/1998 - Present (26 years and 5 months) Born in Dec 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2004 - Present (20 years and 2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/2017 - Present (7 years and 11 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/08/2019 - Present (5 years and 4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLANTIC PACIFIC CAPITAL INC | N/A | N/A |
| ATLANTIC-PACIFIC CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 08/02/2021 | Change in Reg. Office |
| 12/06/2020 | New Confirmation Statement filed |
| 08/06/2020 | New Board Member Alexander Charles Borlase Hurst (927038627) Appointed |
| 17/03/2020 | New Board Member Richard James Awbery (926810760) Appointed |
| 06/03/2020 | New Accounts filed |
| 26/08/2019 | Tanguy Cotton (914199068) has left the board |
| 05/07/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 01/06/2017 | New Board Member Raed Elkhatib (923245039) Appointed |
| 31/05/2017 | Mark Alan Bourgeois (919458785) has left the board |
| 31/05/2017 | New Annual Return filed |
| 14/03/2017 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 04/02/2015 | New Board Member Mark Alan Bourgeois (919458785) Appointed |
| 26/05/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 20/02/2013 | New Accounts filed |
| 18/02/2013 | Change in Reg. Office |
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