ATLANTIC BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
ATLANTIC BIDCO LIMITED
COMPANY NUMBER
11532736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/08/2018
(6 years and 3 months old)
WEBSITE
synova-capital.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/08/2018
17/10/2018
AGHOCO 1755 LIMITED
HOUGHTON LE SPRING
DH4 5RA
55 Wells Street
London
W1T 3PT
Pacifica House
Mandarin Road
HOUGHTON LE SPRING
DH4 5RA
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 MIDCO LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC BIDCO LIMITED | Active - Accounts Filed | View Report |
| PACIFICA GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Martin John Bennett (922059222) Appointed |
| 08/11/2024 | Donald Weir Muir (922683616) has left the board |
| 25/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
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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 BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATLANTIC BIDCO 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 |
|---|---|---|---|---|
|
17/10/2018 - Present (6 years and 1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
13/03/2019 - Present (5 years and 8 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/03/2019 - Present (5 years and 8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 19 Past: 17 |
View Report |
|
30/03/2021 - Present (3 years and 7 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
21/01/2022 - Present (2 years and 10 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 12 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Martin John Bennett (922059222) Appointed |
| 08/11/2024 | Donald Weir Muir (922683616) has left the board |
| 25/09/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 17/02/2022 | Michael Robert Norden (912156041) has left the board |
| 17/02/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Board Member Stuart Andrew Hall (912054094) Appointed |
| 21/05/2021 | New Board Member Benjamin George Snow (926244580) Appointed |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Board Member Michael Robert Norden (912156041) Appointed |
| 08/12/2019 | New Accounts filed |
| 18/09/2019 | New Board Member Donald Weir Muir (922683616) Appointed |
| 16/09/2019 | Daniel Benjamin Parker (914642691) has left the board |
| 16/09/2019 | New Board Member Sunil Kumar Jain (917539262) Appointed |
| 13/09/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Board Member Scott Pallister (925684391) Appointed |
| 29/03/2019 | New Board Member Kevin Brown (909542394) Appointed |
| 06/11/2018 | New Board Member Alex Charles Spencer Bowden (921734920) Appointed |
| 06/11/2018 | Alexander Charles Spencer Bowden (925181167) has left the board |
| 30/10/2018 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 30/10/2018 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 30/10/2018 | Roger Hart (910557988) has left the board |
| 30/10/2018 | New Board Member Alexander Charles Spencer Bowden (925181167) Appointed |
| 30/10/2018 | New Board Member Daniel Benjamin Parker (914642691) Appointed |
| 30/10/2018 | Change in Reg. Office |
| 11/09/2018 | A G SECRETARIAL LIMITED (924970762) has left the board |
| 11/09/2018 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
| 11/09/2018 | A G SECRETARIAL LIMITED (924970763) has left the board |
| 11/09/2018 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 11/09/2018 | INHOCO FORMATIONS LIMITED (924970761) has left the board |
| 07/09/2018 | Roger Hart (924970764) has left the board |
| 07/09/2018 | New Board Member Roger Hart (910557988) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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