ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED
Non-Trading
General Information
NAME
ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED
COMPANY NUMBER
07926829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
27/01/2012
(12 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FAREHAM
PO15 7AD
Forum 4, Solent Business Park
Parkway South
Fareham
PO15 7AD
PO15 7AD
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 REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ATLANTIC REGENERATION 1 SECURITY AGENT 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 REGENERATION 1 SECURITY AGENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATLANTIC REGENERATION 1 SECURITY AGENT 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 |
|---|---|---|---|---|
|
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED 08/08/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2018 - Present (6 years and 5 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
30/09/2020 - Present (4 years and 1 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/01/2012 - Present (12 years and 9 months) Born in Feb 1978 |
Resigned | Director |
Current: 19 Past: 53 |
View Report |
|
27/01/2012 - Present (12 years and 9 months) Born in Jan 1979 |
Resigned | Director |
Current: 18 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABACUS LAND 4 GENERAL PARTNER LTD | N/A | N/A |
| ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED | Non-Trading | View Report |
| ATLANTIC REGENERATION 1 NOMINEE 2 LIMITED | Non-Trading | View Report |
| ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Board Member Nicola Mary Heffernan (927514038) Appointed |
| 12/10/2020 | Paul Conroy (919012411) has left the board |
| 30/09/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 11/04/2019 | Change in Reg. Office |
| 27/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 27/07/2018 | Change in Reg. Office |
| 26/07/2018 | Mark Wanless (911316893) has left the board |
| 26/07/2018 | New Board Member Richard Anthony (924874672) Appointed |
| 20/03/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 15/08/2014 | William Waldorf Astor (914987326) has left the board |
| 15/08/2014 | New Company Secretary AZTEC FINANCIAL SERVICES (JERSEY) LIMITED (919014638) Appointed |
| 15/08/2014 | James Stacy Aumonier (914168621) has left the board |
| 15/08/2014 | Perry Denis Noble (917902101) has left the board |
| 15/08/2014 | Frank John Sixt (916625385) has left the board |
| 15/08/2014 | New Board Member Mark Wanless (911316893) Appointed |
| 15/08/2014 | New Board Member Paul Conroy (919012411) Appointed |
| 13/08/2014 | Change in Reg. Office |
| 06/08/2014 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (916625640) has left the board |
| 06/08/2014 | Change in Reg. Office |
| 06/05/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 24/06/2013 | Perry Denis Noble (917902132) has left the board |
| 24/06/2013 | New Board Member Perry Denis Noble (917902101) Appointed |
| 18/06/2013 | New Board Member Perry Denis Noble (917902132) Appointed |
| 22/05/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 05/02/2013 | New Annual Return filed |
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