ATLANTIC BOOKS LIMITED
Active - Accounts Filed
General Information
NAME
ATLANTIC BOOKS LIMITED
COMPANY NUMBER
04038606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
21/07/2000
(24 years and 5 months old)
WEBSITE
www.atlantic-books.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/07/2000
09/06/2010
GROVE ATLANTIC LTD
LONDON
WC1N 3JZ
Telephone: 02072691610
TPS: No
Ormond House
27 Boswell Street
London
WC1N 3JZ
Telephone: 72691610
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 |
|---|---|---|
| ALLEN & UNWIN PTY LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC BOOKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 12/07/2024 | Peter Charles Kenneth Roche (900558464) has left the board |
Credit Risk Overview
Want to learn more about ATLANTIC BOOKS 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 BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATLANTIC BOOKS 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 |
|---|---|---|---|---|
|
08/05/2014 - Present (10 years and 7 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2014 - Present (10 years and 7 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
08/05/2014 - Present (10 years and 7 months) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/05/2014 - Present (10 years and 7 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/10/2019 - Present (5 years and 2 months) Born in Nov 1974 (age: 50) |
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 |
|---|---|---|
| ALLEN & UNWIN PTY LTD | N/A | N/A |
| ALLEN & UNWIN PTY LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC BOOKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 12/07/2024 | Peter Charles Kenneth Roche (900558464) has left the board |
| 30/04/2024 | Poppy Louise Hampson (930174935) has left the board |
| 16/11/2023 | New Board Member Peter Charles Kenneth Roche (900558464) Appointed |
| 12/10/2023 | Peter Charles Kenneth Roche (900558464) has left the board |
| 12/10/2023 | New Board Member Drummond Moir (931452108) Appointed |
| 29/09/2023 | William Alexander Atkinson (907729834) has left the board |
| 29/09/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 12/04/2023 | Karen Duffy (911593124) has left the board |
| 03/11/2022 | New Board Member Poppy Louise Hampson (930174935) Appointed |
| 07/10/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 30/06/2022 | Michael George Harpley (924892409) has left the board |
| 06/01/2022 | New Board Member David Michael Woodhouse (929101571) Appointed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 23/09/2021 | Clive Victor Kintoff (918006359) has left the board |
| 23/09/2021 | Alan Miller Craig (901603776) has left the board |
| 23/09/2021 | Clive Victor Kintoff (918006359) has left the board |
| 23/09/2021 | Alan Miller Craig (901603776) has left the board |
| 23/09/2021 | Clive Victor Kintoff (918006359) has left the board |
| 23/09/2021 | Alan Miller Craig (901603776) has left the board |
| 08/09/2021 | Alan Miller Craig (901603776) has left the board |
| 08/09/2021 | Clive Victor Kintoff (918006359) has left the board |
| 01/01/2021 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Board Member Alice Nakayama (926905600) Appointed |
| 30/10/2019 | New Board Member Sarah Louise Plampin (926382282) Appointed |
| 14/09/2019 | New Confirmation Statement filed |
| 13/09/2019 | Vanessa Shirley Kerr (925756343) has left the board |
| 06/09/2019 | New Accounts filed |
| 18/07/2019 | Sara O'Keeffe (923648579) has left the board |
| 19/04/2019 | New Board Member Alan Miller Craig (901603776) Appointed |
| 17/04/2019 | New Board Member Vanessa Shirley Kerr (925756343) Appointed |
| 11/10/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Board Member Michael George Harpley (924892409) Appointed |
| 29/11/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Board Member Sara O'Keeffe (923648579) Appointed |
| 30/11/2016 | Margaret Stead (917270828) has left the board |
| 14/11/2016 | New Board Member Clive Victor Kintoff (918006359) Appointed |
| 02/11/2016 | Bunmi Emillie Western (918627590) has left the board |
| 17/10/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 29/09/2015 | New Annual Return filed |
| 07/09/2015 | New Accounts filed |
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