Atlantic Shelf 46 Limited

General information

Name:

Atlantic Shelf 46 Ltd

Office Address:

Flat 27 Viewpoint Apartments 30-32 Highbury Grove N5 2DL London

Number: 02826203

Incorporation date: 1993-06-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02826203 twenty seven years ago, Atlantic Shelf 46 Limited was set up as a Private Limited Company. The current registration address is Flat 27 Viewpoint Apartments, 30-32 Highbury Grove London. The firm's principal business activity number is 98000 - Residents property management. 2018-11-30 is the last time when the accounts were filed.

That company owes its success and permanent growth to two directors, namely Justin H. and Stuart M., who have been guiding it since July 1999. To provide support to the directors, this company has been utilizing the skills of Stuart M. as a secretary since 1999.

Executives who control the firm include: Justin H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Stuart M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Justin H.

Role: Director

Appointed: 17 July 1999

Latest update: 7 December 2019

Stuart M.

Role: Secretary

Appointed: 16 July 1999

Latest update: 7 December 2019

Stuart M.

Role: Director

Appointed: 15 January 1999

Latest update: 7 December 2019

People with significant control

Justin H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Stuart M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 11 June 2020
Confirmation statement last made up date 28 May 2019
Annual Accounts 28 May 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 28 May 2013
Annual Accounts 3 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 3 August 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 29 July 2015
Annual Accounts 28 May 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 28 May 2016
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 1 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 30th November 2018 (AA)
filed on: 9th, August 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
26
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