UKBizDB.co.uk

ATLANTIC CONTEMPORARY UK LIMITED

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

This company is commonly known as Atlantic Contemporary Uk Limited. The company was founded 3 years ago and was given the registration number 12665300. The firm's registered office is in HADLEIGH, BENFLEET. You can find them at Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ATLANTIC CONTEMPORARY UK LIMITED
Company Number:12665300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom, SS7 2QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Wilbury Way, Hitchin, United Kingdom, SG4 0TP

Director12 June 2020Active
Broom House, 39/43 London Road, Hadleigh, Benfleet, United Kingdom, SS7 2QL

Director12 June 2020Active

People with Significant Control

Mr Peter Laurance Herzig
Notified on:20 September 2022
Status:Active
Date of birth:October 1962
Nationality:American
Country of residence:England
Address:64, Wilbury Way, Hitchin, England, SG4 0TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Laurance Herzig
Notified on:12 June 2020
Status:Active
Date of birth:October 1962
Nationality:American
Country of residence:United Kingdom
Address:Broom House, 39/43 London Road, Hadleigh, Benfleet, United Kingdom, SS7 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sebastien Montabonel
Notified on:12 June 2020
Status:Active
Date of birth:July 1976
Nationality:French
Country of residence:United Kingdom
Address:Broom House, 39/43 London Road, Hadleigh, Benfleet, United Kingdom, SS7 2QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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

DateCategoryDescription
2023-08-22Persons with significant control

Change to a person with significant control.

Download
2023-08-21Persons with significant control

Notification of a person with significant control.

Download
2023-08-21Persons with significant control

Cessation of a person with significant control.

Download
2023-08-21Confirmation statement

Confirmation statement with updates.

Download
2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2023-04-14Officers

Change person director company with change date.

Download
2023-04-14Address

Change registered office address company with date old address new address.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

Download
2022-06-13Persons with significant control

Cessation of a person with significant control.

Download
2022-06-09Accounts

Accounts with accounts type total exemption full.

Download
2022-03-08Officers

Termination director company with name termination date.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.