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ATLANTIC INTERNATIONAL TRADING CO., LIMITED

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

This company is commonly known as Atlantic International Trading Co., Limited. The company was founded 15 years ago and was given the registration number 06635824. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ATLANTIC INTERNATIONAL TRADING CO., LIMITED
Company Number:06635824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 July 2008
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary29 June 2017Active
Room 201, Unit 2, Block 320, Guolusan New Area, Liming Street, Xiangfang District, Haerbin, China,

Director29 December 2017Active
Rm 1007 10/F Ho King Comm Ctr, No.2-16 Fa Yuen Street, Mongkok, Hong Kong,

Corporate Secretary02 July 2008Active
Msc3282, Rm B 1/F, La Bldg 66 Corporation Road, Grandetown,, Wales, CF11 7AW

Director02 July 2008Active

People with Significant Control

Hongyan Liu
Notified on:29 December 2017
Status:Active
Date of birth:July 1971
Nationality:Chinese
Country of residence:China
Address:Room 201, Unit 2, Block 320, Guolusan New Area, Haerbin, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Liu Hongyi
Notified on:02 July 2016
Status:Active
Date of birth:September 1973
Nationality:Chinese
Country of residence:England
Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-24Gazette

Gazette notice compulsory.

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2019-08-01Accounts

Accounts with accounts type dormant.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type dormant.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2017-12-29Officers

Appoint person director company with name date.

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2017-12-29Persons with significant control

Notification of a person with significant control.

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2017-12-29Persons with significant control

Cessation of a person with significant control.

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2017-12-29Officers

Termination director company with name termination date.

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2017-07-31Accounts

Accounts with accounts type dormant.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-07-05Officers

Appoint corporate secretary company with name date.

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2017-07-05Officers

Termination secretary company with name termination date.

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2017-07-05Address

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

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2016-08-13Accounts

Accounts with accounts type dormant.

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2016-08-13Confirmation statement

Confirmation statement with updates.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-08Accounts

Accounts with accounts type dormant.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type dormant.

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2013-08-12Accounts

Accounts with accounts type dormant.

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2013-08-12Annual return

Annual return company with made up date full list shareholders.

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2012-08-15Accounts

Accounts with accounts type dormant.

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