ATLANTIC ACQUISITION HOLDINGS UK LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 4JB
Company number 09325434
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address NATIONAL AVENUE, NATIONAL AVENUE, HULL, HU5 4JB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 394,500,001 . The most likely internet sites of ATLANTIC ACQUISITION HOLDINGS UK LIMITED are www.atlanticacquisitionholdingsuk.co.uk, and www.atlantic-acquisition-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Atlantic Acquisition Holdings Uk Limited is a Private Limited Company. The company registration number is 09325434. Atlantic Acquisition Holdings Uk Limited has been working since 24 November 2014. The present status of the company is Active. The registered address of Atlantic Acquisition Holdings Uk Limited is National Avenue National Avenue Hull Hu5 4jb. . FRANCOIS, Pierre-Louis, Andre is a Director of the company. REDON, Philippe, Joel Maurice is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
FRANCOIS, Pierre-Louis, Andre
Appointed Date: 24 November 2014
69 years old
Director
REDON, Philippe, Joel Maurice
Appointed Date: 24 November 2014
64 years old

Persons With Significant Control

Atlantic Sfdt
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLANTIC ACQUISITION HOLDINGS UK LIMITED Events

07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 394,500,001
18 Feb 2015
Statement of capital following an allotment of shares on 6 January 2015
  • GBP 394,500,001
27 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ That the board of the company be permitted to make use of the provision contained in section 175(4)(b) of the companies act 2006 to authorise conflicts of interest 06/01/2015
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ That the board of the company be permitted to make use of the provision contained in section 175(4)(b) of the companies act 2006 to authorise conflicts of interest. 05/01/2015
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2015
Registered office address changed from C/O Hamworthy Heating Limited Fleets Corner Poole Dorset BH17 0HH United Kingdom to National Avenue National Avenue Hull HU5 4JB on 19 January 2015
16 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24
  • GBP 1

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