Atlantic Pacific Group Limited

General information

Name:

Atlantic Pacific Group Ltd

Office Address:

Arlington House West Station Business Park Spital Road CM9 6FF Maldon

Number: 04119774

Incorporation date: 2000-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this firm was registered is 2000/12/05. Started under 04119774, it is listed as a Private Limited Company. You can contact the headquarters of the firm during business hours at the following address: Arlington House West Station Business Park Spital Road, CM9 6FF Maldon. seven years from now the firm switched its business name from Atlantic Pacific International to Atlantic Pacific Group Limited. This company's Standard Industrial Classification Code is 70100 which means Activities of head offices. 2022-12-31 is the last time the accounts were reported.

Due to the following enterprise's constant development, it became imperative to appoint additional executives, among others: Christine N., Paul G., Kevan C. who have been aiding each other for 2 years to exercise independent judgement of the following firm. What is more, the director's efforts are often backed by a secretary - Jacqueline H., who joined this firm in 2009.

Ashley N. is the individual with significant control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Atlantic Pacific Group Limited 2017-11-07
  • Atlantic Pacific International Limited 2000-12-05

Financial data based on annual reports

Company staff

Christine N.

Role: Director

Appointed: 22 September 2022

Latest update: 5 January 2024

Paul G.

Role: Director

Appointed: 22 September 2022

Latest update: 5 January 2024

Kevan C.

Role: Director

Appointed: 22 September 2022

Latest update: 5 January 2024

Jacqueline H.

Role: Director

Appointed: 12 March 2014

Latest update: 5 January 2024

Jacqueline H.

Role: Secretary

Appointed: 01 January 2009

Latest update: 5 January 2024

Ashley N.

Role: Director

Appointed: 20 January 2004

Latest update: 5 January 2024

People with significant control

Ashley N.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
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