Company number 05059096
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address HANGAR 5 COVENTRY AIRPORT, BAGINTON, COVENTRY, WARWICKSHIRE, CV8 3AZ
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Appointment of Mr Paul James Huett as a secretary on 31 January 2017; Termination of appointment of Roderick Keith Corner as a secretary on 31 January 2017. The most likely internet sites of ATLANTIC AIRLINES LIMITED are www.atlanticairlines.co.uk, and www.atlantic-airlines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Atlantic Airlines Limited is a Private Limited Company.
The company registration number is 05059096. Atlantic Airlines Limited has been working since 01 March 2004.
The present status of the company is Active. The registered address of Atlantic Airlines Limited is Hangar 5 Coventry Airport Baginton Coventry Warwickshire Cv8 3az. . HUETT, Paul James is a Secretary of the company. AULD, William Anthony is a Director of the company. HIORNS, Nigel is a Director of the company. LADKIN, Russell is a Director of the company. Secretary AULD, William Anthony has been resigned. Secretary CORNER, Roderick Keith has been resigned. Secretary GUYNAN, Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Douglas John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight air transport".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 2004
Appointed Date: 01 March 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 March 2004
Appointed Date: 01 March 2004
Persons With Significant Control
Dr Goran Berglund
Notified on: 7 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ATLANTIC AIRLINES LIMITED Events
11 May 2017
Confirmation statement made on 24 April 2017 with updates
02 Feb 2017
Appointment of Mr Paul James Huett as a secretary on 31 January 2017
02 Feb 2017
Termination of appointment of Roderick Keith Corner as a secretary on 31 January 2017
05 Oct 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
...
... and 74 more events
18 Mar 2004
Registered office changed on 18/03/04 from: 1 mitchell lane bristol BS1 6BU
18 Mar 2004
New secretary appointed;new director appointed
18 Mar 2004
Secretary resigned
18 Mar 2004
Director resigned
01 Mar 2004
Incorporation
11 November 2011
All assets debenture
Delivered: 12 November 2011
Status: Satisfied
on 4 December 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 June 2009
Engine mortgage
Delivered: 11 June 2009
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Engine pratt & whitney PW126 s/no PCE124140 together with…
28 May 2004
Debenture
Delivered: 10 June 2004
Status: Satisfied
on 10 July 2008
Persons entitled: European Aeroleases Limited
Description: All f/h and l/h property now vested in or charged to the…
28 May 2004
Debenture
Delivered: 5 June 2004
Status: Satisfied
on 4 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 2004
Mortgage
Delivered: 5 June 2004
Status: Satisfied
on 4 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first priority fixed mortgage over the security…
28 May 2004
Mortgage
Delivered: 5 June 2004
Status: Satisfied
on 4 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first priority fixed mortgage over the security…
28 May 2004
Mortgage
Delivered: 5 June 2004
Status: Satisfied
on 4 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first priority fixed mortgage over the security…
28 May 2004
Mortgage
Delivered: 5 June 2004
Status: Satisfied
on 4 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first priority fixed mortgage over the security…
28 May 2004
Mortgage
Delivered: 5 June 2004
Status: Satisfied
on 4 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first priority fixed mortgage over the security…
28 May 2004
Mortgage
Delivered: 5 June 2004
Status: Satisfied
on 4 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first priority fixed mortgage over the security…
28 May 2004
Mortgage
Delivered: 5 June 2004
Status: Satisfied
on 4 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first priority fixed mortgage over the security…
28 May 2004
Mortgage
Delivered: 5 June 2004
Status: Satisfied
on 10 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first priority fixed mortgage over the security…