ATLANTIC BOOKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atlantic Books Limited. The company was founded 23 years ago and was given the registration number 04038606. The firm's registered office is in LONDON. You can find them at 26 - 27 Boswell Street, , London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name	:	ATLANTIC BOOKS LIMITED
Company Number	:	04038606
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 July 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	58190 - Other publishing activities

Office Address & Contact

Registered Address	:	26 - 27 Boswell Street, London, WC1N 3JZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
26 - 27, Boswell Street, London, England, WC1N 3JZ	Director	08 May 2014	Active
26 - 27, Boswell Street, London, WC1N 3JZ	Director	25 November 2020	Active
26 - 27, Boswell Street, London, England, WC1N 3JZ	Director	08 May 2014	Active
26 - 27, Boswell Street, London, England, WC1N 3JZ	Director	08 May 2014	Active
26 - 27, Boswell Street, London, WC1N 3JZ	Director	24 October 2022	Active
26 - 27, Boswell Street, London, WC1N 3JZ	Director	09 October 2023	Active
26 - 27, Boswell Street, London, WC1N 3JZ	Director	21 April 2020	Active
26 - 27, Boswell Street, London, WC1N 3JZ	Director	15 October 2019	Active
26 - 27, Boswell Street, London, WC1N 3JZ	Director	13 November 2023	Active
26 - 27, Boswell Street, London, England, WC1N 3JZ	Director	08 May 2014	Active
26 - 27, Boswell Street, London, WC1N 3JZ	Director	04 January 2022	Active
43 Ferry Road, Cydweli, SA17 5EQ	Secretary	01 January 2003	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Secretary	21 July 2000	Active
1 Conduit Street, London, W1S 2XA	Corporate Secretary	21 July 2000	Active
26 - 27, Boswell Street, London, WC1N 3JZ	Director	01 October 2014	Active
89, New Bond Street, London, W1S 1DA	Director	12 October 2009	Active
26 - 27, Boswell Street, London, WC1N 3JZ	Director	17 April 2019	Active
26 - 27, Boswell Street, London, England, WC1N 3JZ	Director	18 July 2012	Active
841 Broadway, 4th Floor, New York, Usa,	Director	03 March 2006	Active
26 - 27, Boswell Street, London, WC1N 3JZ	Director	20 July 2018	Active
26 - 27, Boswell Street, London, WC1N 3JZ	Director	15 April 2019	Active
26 - 27, Boswell Street, London, WC1N 3JZ	Director	10 November 2016	Active
32c, Hackford Road, London, England, SW9 0RF	Director	07 February 2012	Active
89, New Bond Street, London, England, W1S 1DA	Director	09 October 2009	Active
46 Kirkley Road, London, SW19 3AY	Director	21 July 2000	Active
26 - 27, Boswell Street, London, WC1N 3JZ	Director	28 July 2017	Active
Aubrey House, Aubrey Road, London, W8 7JJ	Director	03 March 2006	Active
26 - 27, Boswell Street, London, England, WC1N 3JZ	Director	08 May 2014	Active
51, Malvern Road, London, E8 3LJ	Director	17 April 2008	Active
26 - 27, Boswell Street, London, England, WC1N 3JZ	Director	18 July 2012	Active
26 - 27, Boswell Street, London, England, WC1N 3JZ	Director	06 March 2014	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Director	21 July 2000	Active

People with Significant Control

Mr Patrick Andrew Gallagher
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1946
Nationality	:	Australian
Address	:	26 - 27, Boswell Street, London, WC1N 3JZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-14	Officers	Appoint person director company with name date.	Download
2023-10-10	Officers	Appoint person director company with name date.	Download
2023-10-10	Officers	Termination director company with name termination date.	Download
2023-09-27	Officers	Termination director company with name termination date.	Download
2023-09-25	Accounts	Accounts with accounts type small.	Download
2023-09-08	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-06	Officers	Termination director company with name termination date.	Download
2022-11-01	Officers	Appoint person director company with name date.	Download
2022-09-30	Accounts	Accounts with accounts type small.	Download
2022-09-13	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-28	Officers	Termination director company with name termination date.	Download
2022-01-04	Officers	Appoint person director company with name date.	Download
2021-09-28	Accounts	Accounts with accounts type small.	Download
2021-09-21	Officers	Termination director company with name termination date.	Download
2021-09-21	Officers	Termination director company with name termination date.	Download
2021-09-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-31	Persons with significant control	Change to a person with significant control.	Download
2020-12-20	Accounts	Accounts with accounts type small.	Download
2020-11-26	Officers	Appoint person director company with name date.	Download
2020-09-16	Confirmation statement	Confirmation statement with updates.	Download
2020-04-21	Officers	Appoint person director company with name date.	Download
2019-10-28	Officers	Appoint person director company with name date.	Download
2019-09-11	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-11	Officers	Termination director company with name termination date.	Download
2019-09-02	Accounts	Accounts with accounts type small.	Download