This company is commonly known as Flag Atlantic Uk Limited. The company was founded 25 years ago and was given the registration number 03765265. The firm's registered office is in MIDDLESEX. You can find them at World Business Centre 2, Newall Road, Middlesex, . This company's SIC code is 61100 - Wired telecommunications activities.
| Name | : | FLAG ATLANTIC UK LIMITED |
|---|---|---|
| Company Number | : | 03765265 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | World Business Centre 2, Newall Road, Middlesex, United Kingdom, TW6 2SF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 7, Fifth Floor (South),, Chiswick Park, 566 Chiswick High Road,, London, United Kingdom, W4 5YG | Director | 31 July 2020 | Active |
| Building 7, Fifth Floor (South),, Chiswick Park, 566 Chiswick High Road,, London, United Kingdom, W4 5YG | Director | 27 November 2020 | Active |
| 20, Chester Street, London, SW1X 7BL | Secretary | 12 June 2001 | Active |
| Fazantenlaan 13, Ond Heverlee, Belgium, | Secretary | 30 April 1999 | Active |
| 6 Banbury Street, London, SW11 3EJ | Secretary | 13 May 2005 | Active |
| 4 Frognal Lane, London, NW3 7DU | Secretary | 31 March 2006 | Active |
| Flat 7 1 Rutland Gate, London, SW7 1BL | Secretary | 30 April 1999 | Active |
| Little Romany, Christchurch Road, Virginia Water, GU25 4PX | Secretary | 11 October 2001 | Active |
| 83 South Park Road, Wimbledon, SW19 8RU | Secretary | 17 July 2000 | Active |
| 645 Deerfield Farm Court,, Great Falls, Usa, | Director | 30 May 2007 | Active |
| 25925 Farm View Circle, Barrington, Illinois 60010, Usa, | Director | 30 April 1999 | Active |
| 39 The Drive, Hertford, SG14 3DE | Director | 30 April 1999 | Active |
| 1020 Boul, L'Assomption, Repentigny, Canada, J6A 5H5 | Director | 31 March 2006 | Active |
| 1, Berkeley Street, London, London, United Kingdom, W1J 8DJ | Director | 28 June 2010 | Active |
| Units 5 & 6, Great West Plaza, Riverbank Way, Brentford Middlesex, TW8 9RE | Director | 08 March 2013 | Active |
| Jardine, Scotts Grove Road, Scotts Grove Road, Chobham, Woking, England, GU24 8DY | Director | 09 January 2015 | Active |
| 35 Swallow Rise, Chatham, ME5 7PR | Director | 13 April 2000 | Active |
| Timbers, Cliff Road, Waldringfield, Woodbridge, IP12 4QL | Director | 14 February 2000 | Active |
| World Business Centre 2, Newall Road, Middlesex, United Kingdom, TW6 2SF | Director | 31 July 2020 | Active |
| 6 Banbury Street, London, SW11 3EJ | Director | 13 May 2005 | Active |
| Ideal Apartments Society, Flat No.6, Gulmohar Road, Jvpd Scheme, Juhu, Mumbai, India, 400 049 | Director | 31 March 2006 | Active |
| 60 Chaucer Road, Crowthorne, RG45 7QN | Director | 06 December 2000 | Active |
| 5530 Greensboro Drive, Frisco, Usa, | Director | 31 March 2006 | Active |
| 4 Frognal Lane, London, NW3 7DU | Director | 13 May 2008 | Active |
| 45 East 89th Street, New York, Usa, | Director | 30 January 2008 | Active |
| Suite 2-130, 2000s Colorado Boulevard, Denver, United States, 80222 | Director | 28 June 2010 | Active |
| Little Romany, Christchurch Road, Virginia Water, GU25 4PX | Director | 07 May 2003 | Active |
| Flag Telecom Limited | ||
| Notified on | : | 22 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | Cedar House, 3rd Floor, Hamilton, Bermuda, |
| Nature of control | : |
|
| Mr Anil Dhirubhai Ambani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Sovereign Court, 635 Sipson Road, West Drayton, England, UB7 0JE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-08 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Resolution | Resolution. | Download |
| 2023-04-19 | Incorporation | Memorandum articles. | Download |
| 2023-04-17 | Incorporation | Memorandum articles. | Download |
| 2023-04-17 | Resolution | Resolution. | Download |
| 2023-03-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-08 | Officers | Appoint person director company with name date. | Download |
| 2020-12-08 | Officers | Termination director company with name termination date. | Download |
| 2020-09-07 | Officers | Termination director company with name termination date. | Download |
| 2020-07-31 | Officers | Appoint person director company with name date. | Download |
| 2020-07-31 | Officers | Appoint person director company with name date. | Download |
| 2020-07-15 | Officers | Termination director company with name termination date. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.