Atlantic Hub Property Limited

General information

Name:

Atlantic Hub Property Ltd

Office Address:

6 Bayview Terrace BT48 7EE Londonderry

Number: NI648104

Incorporation date: 2017-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Atlantic Hub Property Limited is categorised as Private Limited Company, located in 6 Bayview Terrace, Londonderry. The head office's zip code is BT48 7EE. The company has been in existence since 2017. The business Companies House Reg No. is NI648104. The firm began under the name Atlantic Gateway Property, however for the last 6 years has been on the market under the name Atlantic Hub Property Limited. This company's SIC and NACE codes are 63110 which means Data processing, hosting and related activities. 2022-12-31 is the last time when account status updates were filed.

When it comes to this limited company, a variety of director's tasks have so far been performed by Oliver M. and Brian D.. As for these two people, Brian D. has been with the limited company the longest, having become a member of directors' team on 2017-09-18.

  • Previous company's names
  • Atlantic Hub Property Limited 2018-07-16
  • Atlantic Gateway Property Limited 2017-09-18

Financial data based on annual reports

Company staff

Oliver M.

Role: Director

Appointed: 10 October 2017

Latest update: 26 March 2024

Brian D.

Role: Director

Appointed: 18 September 2017

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm include: Atlantic Hub Beteiligungs Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 51063 Cologne at Am Kabellager 11-13 and was registered as a PSC under the reg no Hrb 110697.

Atlantic Hub Beteiligungs Gmbh
Address: . Am Kabellager 11-13, 51063 Cologne, Germany
Legal authority Gesetz Betreffend Die Gesellschaften Mit Beschrankter Haftung
Legal form Limited Liability Company
Country registered Germany
Place registered German Company Register
Registration number Hrb 110697
Notified on 29 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Maincubes One Verwaltungs Gmbh
Address: . Vilbeler Landstrabe 225, 60388 Frankfurt Am Main, Germany
Legal authority Gesetz Betreffend Die Gesellschaften Mit Beschränkter Haftung
Legal form Limited Liability Company
Country registered Germany
Place registered German Comapny Register
Registration number Hrb 81553
Notified on 1 December 2017
Ceased on 29 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Brian D.
Notified on 18 September 2017
Ceased on 1 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30/09/2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 1st September 2023 (PSC05)
filed on: 19th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
6
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