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ATLANTIC PACIFIC GROUP LIMITED - Arlington House West Station Business Park, Spital Road, Maldon, CM9 6FF, United Kingdom
Company Information
- Company registration number
- 04119774
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Arlington House West Station Business Park
- Spital Road
- Maldon
- CM9 6FF
- England Arlington House West Station Business Park, Spital Road, Maldon, CM9 6FF, England UK
Management
- Managing Directors
- HUTCHINSON, Jacqueline Ann
- NICHOLS, Ashley Russell
- CHILDS, Kevan John
- GALLAGHER, Paul Francis
- NICHOLS, Christine Linda
- Company secretaries
- HUTCHINSON, Jacqueline
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-05
- Age Of Company 2000-12-05 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Ashley Russell Nichols
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ATLANTIC PACIFIC INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2024-12-19
- Last Date: 2023-12-05
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ATLANTIC PACIFIC GROUP LIMITED Company Description
- ATLANTIC PACIFIC GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04119774. Its current trading status is "live". It was registered 2000-12-05. It was previously called ATLANTIC PACIFIC INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-05.It can be contacted at Arlington House West Station Business Park .
Get ATLANTIC PACIFIC GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Atlantic Pacific Group Limited - Arlington House West Station Business Park, Spital Road, Maldon, CM9 6FF, United Kingdom
- 2000-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-09) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-09-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-07) - CS01
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accounts-with-accounts-type-group (2022-08-05) - AA
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appoint-person-director-company-with-name-date (2022-09-27) - AP01
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change-person-director-company-with-change-date (2022-12-07) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-05) - AA
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accounts-with-accounts-type-group (2021-09-07) - AA
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capital-allotment-shares (2021-12-09) - SH01
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confirmation-statement-with-updates (2021-12-16) - CS01
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change-person-director-company-with-change-date (2021-11-02) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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confirmation-statement-with-no-updates (2020-01-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-25) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-09) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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accounts-with-accounts-type-small (2018-09-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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resolution (2017-11-07) - RESOLUTIONS
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change-of-name-notice (2017-11-07) - CONNOT
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accounts-with-accounts-type-small (2017-09-18) - AA
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confirmation-statement-with-updates (2016-12-08) - CS01
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accounts-with-accounts-type-medium (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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accounts-with-accounts-type-group (2015-10-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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appoint-person-director-company-with-name (2014-03-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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accounts-with-accounts-type-small (2013-07-31) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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change-person-director-company-with-change-date (2010-10-06) - CH01
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accounts-with-accounts-type-small (2010-10-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-20) - AA
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legacy (2009-03-09) - 288a
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change-person-secretary-company-with-change-date (2009-12-16) - CH03
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legacy (2009-02-27) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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legacy (2009-02-27) - 363a
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change-person-director-company-with-change-date (2009-12-16) - CH01
keyboard_arrow_right 2008
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legacy (2008-04-10) - 88(2)
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legacy (2008-04-30) - 363a
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accounts-with-accounts-type-dormant (2008-06-25) - AA
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legacy (2007-11-19) - 288a
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legacy (2007-11-19) - 288b
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legacy (2007-02-13) - 363a
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accounts-with-accounts-type-dormant (2007-08-03) - AA
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legacy (2007-12-05) - 123
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resolution (2007-12-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2006-09-28) - AA
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legacy (2006-02-03) - 363a
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accounts-with-accounts-type-dormant (2005-07-18) - AA
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legacy (2005-01-11) - 363s
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legacy (2004-01-16) - 363s
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accounts-with-accounts-type-dormant (2004-10-14) - AA
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legacy (2004-03-11) - 288a
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legacy (2003-07-12) - 288b
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legacy (2003-07-12) - 288a
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legacy (2003-11-19) - 288b
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accounts-with-accounts-type-dormant (2003-08-11) - AA
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legacy (2003-11-19) - 288a
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accounts-with-accounts-type-dormant (2002-10-06) - AA
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legacy (2002-12-18) - 363s
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legacy (2002-01-08) - 363s
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legacy (2001-07-09) - 288a
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legacy (2001-01-21) - 287
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legacy (2001-07-23) - 287
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legacy (2000-12-19) - 288b
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incorporation-company (2000-12-05) - NEWINC