This company is commonly known as Atlantic Forwarding (uk) Limited. The company was founded 15 years ago and was given the registration number 06689192. The firm's registered office is in LONDON. You can find them at The St Botolph Building 138, Houndsditch, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ATLANTIC FORWARDING (UK) LIMITED |
|---|---|---|
| Company Number | : | 06689192 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The St Botolph Building 138, Houndsditch, London, EC3A 7AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The St Botolph Building 138, Houndsditch, London, EC3A 7AR | Secretary | 30 August 2012 | Active |
| 28, Rutistrasse 28, PO BOX Ch-8952, Schlieren, Switzerland, | Director | 01 March 2019 | Active |
| 51 Eastcheap, London, EC3M 1JP | Corporate Secretary | 04 September 2008 | Active |
| Platehaven 89, Barendecht, | Director | 21 September 2009 | Active |
| 7 The Broadwalk, Northwood, HA6 2XF | Director | 04 September 2008 | Active |
| Sonnhaldenstr 13, Buchs, Switzerland, | Director | 27 February 2009 | Active |
| Lilac Cottage, Upper Street, Baylham, Ipswich, United Kingdom, IP6 8JR | Director | 21 September 2009 | Active |
| Mrs Rafaela Aponte-Diamant | ||
| Notified on | : | 21 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1940 |
| Nationality | : | Italian |
| Country of residence | : | Switzerland |
| Address | : | 12, 14 Chemin Rieu, 1208 Geneva, Switzerland, |
| Nature of control | : |
|
| Mr Gianluigi Aponte | ||
| Notified on | : | 21 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1945 |
| Nationality | : | Italian |
| Country of residence | : | Switzerland |
| Address | : | 12, 14 Chemin Rieu, 1208 Geneva, Switzerland, |
| Nature of control | : |
|
| Theodor Ernst | ||
| Notified on | : | 01 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1939 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | Postfach 565, Ch 8803 Ruschlikon, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-15 | Officers | Change person secretary company with change date. | Download |
| 2020-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-13 | Officers | Appoint person director company with name date. | Download |
| 2019-03-12 | Officers | Termination director company with name termination date. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-27 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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