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Atlantic Umbrella Company Limited, NW1 2DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ATLANTIC UMBRELLA COMPANY LIMITED

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

This company is commonly known as Atlantic Umbrella Company Limited. The company was founded 22 years ago and was given the registration number 04445010. The firm's registered office is in LONDON. You can find them at C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:ATLANTIC UMBRELLA COMPANY LIMITED
Company Number:04445010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 May 2002
End of financial year:05 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London, NW1 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director14 June 2011Active
Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director14 June 2011Active
16 Mountcombe Close, Brighton Road, Surbiton, KT6 6LJ

Secretary16 August 2005Active
7, Snelgate Cottages, Old Epsom Road East Clandon, Guildford, United Kingdom, GU4 7RL

Secretary07 May 2010Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Secretary22 May 2002Active
2-4 Oyster Lane, Byfleet, West Byfleet, Surrey, KT14 7DU

Director14 June 2011Active
Unitum House, 1 The Chase, John Tate Road, Hertford, England, SG13 7NN

Director14 June 2011Active
Unitum House, 1 The Chase, John Tate Road, Hertford, England, SG13 7NN

Director14 June 2011Active
4, Forge View, Underriver, Sevenoaks, United Kingdom, TN15 0RY

Director15 August 2005Active
4 Forge View, Underriver, Sevenoaks, TN15 0RY

Director13 August 2002Active
16 Mountcombe Close, Brighton Road, Surbiton, KT6 6LJ

Director12 June 2007Active
7, Snelgate Cottages, Old Epsom Road East Clandon, Guildford, United Kingdom, GU4 7RL

Director10 November 2009Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Director22 May 2002Active

People with Significant Control

Unitum Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:Unitum House, The Chase, John Tate Road, Hertford, England, SG13 7NN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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