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ATLANTIC EQUITIES SERVICE COMPANY LIMITED

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

This company is commonly known as Atlantic Equities Service Company Limited. The company was founded 22 years ago and was given the registration number 04683428. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ATLANTIC EQUITIES SERVICE COMPANY LIMITED
Company Number:04683428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31st Floor, 40 Bank Street, London, E14 5NR

Director07 December 2010Active
31st Floor, 40 Bank Street, London, E14 5NR

Director07 December 2010Active
10 Wildcroft Drive, Finchampstead, Wokingham, RG40 3HY

Secretary27 August 2003Active
52, Bedford Row, London, WC1R 4LR

Corporate Nominee Secretary02 March 2003Active
33 Bywater Street, London, SW3 4XH

Director27 August 2003Active
16 Bedford Street, Covent Garden, London, WC2E 9HF

Nominee Director02 March 2003Active
10 Wildcroft Drive, Finchampstead, Wokingham, RG40 3HY

Director27 August 2003Active

People with Significant Control

Atlantic Equities Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:126-128, Buckingham Palace Road, London, United Kingdom, SW1W 9SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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