WEST ATLANTIC UK LIMITED
Active - Accounts Filed
General Information
NAME
WEST ATLANTIC UK LIMITED
COMPANY NUMBER
05059096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51210 -
Freight air transport
INCORPORATION DATE
01/03/2004
(20 years and 9 months old)
WEBSITE
www.westatlantic.eu
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/05/2004
01/11/2017
ATLANTIC AIRLINES LIMITED
View all previous names
CASTLE DONINGTON
DE74 2TQ
Telephone: 02476882630
TPS: No
Osprey House
5 Hunter Road
Castle Donington
DERBY
DE74 2TQ
Siskin Drive 2m Ground Floor East W
Middlemarch Office Park
Middlemarch Business Park
Coventry, West Midlands
CV3 4FJ
Telephone: 76882630
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 |
|---|---|---|
| WEST ATLANTIC AB | N/A | N/A |
| WEST ATLANTIC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 24/06/2024 | New Board Member Russell Leonard Ladkin (932426235) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WEST ATLANTIC UK 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 WEST ATLANTIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEST ATLANTIC UK 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 |
|---|---|---|---|---|
|
31/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/06/2019 - Present (5 years and 5 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2023 - Present (1 years and 2 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2024 - Present (5 months) Born in Apr 1970 (age: 54) |
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 |
|---|---|---|
| WEST ATLANTIC AB | N/A | N/A |
| WEST ATLANTIC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 24/06/2024 | New Board Member Russell Leonard Ladkin (932426235) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | Lars Jordahn (925985759) has left the board |
| 17/01/2024 | New Accounts filed |
| 23/10/2023 | New Board Member Andres Romera (931487739) Appointed |
| 27/06/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Board Member Gregor Graeme Little (930861699) Appointed |
| 05/05/2023 | Luis Fernandez De Mesa Temboury (927684839) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Board Member Luis Fernandez De Mesa Temboury (927684839) Appointed |
| 29/10/2020 | Nigel Hiorns (905662625) has left the board |
| 27/09/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 05/07/2019 | Russell Ladkin (907810844) has left the board |
| 05/07/2019 | William Anthony Auld (905715020) has left the board |
| 28/06/2019 | New Board Member Llorens Saenz (925985766) Appointed |
| 28/06/2019 | New Board Member Lars Jordahn (925985759) Appointed |
| 15/05/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 03/11/2017 | Change in Reg. Office |
| 25/10/2017 | New Accounts filed |
| 23/10/2017 | Change in Reg. Office |
| 16/05/2017 | New Annual Return filed |
| 06/02/2017 | New Company Secretary Paul James Huett (922379869) Appointed |
| 06/02/2017 | Roderick Keith Corner (916018313) has left the board |
| 10/10/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 31/05/2014 | New Annual Return filed |
| 12/05/2014 | New Accounts filed |
| 15/07/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
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