FLAG ATLANTIC UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLAG ATLANTIC UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FLAG ATLANTIC UK LIMITED was incorporated 24 years ago on 30/04/1999 and has the registered number: 03765265. The accounts status is FULL and accounts are next due on 31/12/2024.
FLAG ATLANTIC UK LIMITED was incorporated 24 years ago on 30/04/1999 and has the registered number: 03765265. The accounts status is FULL and accounts are next due on 31/12/2024.
FLAG ATLANTIC UK LIMITED - LONDON
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BUILDING 7 FIFTH FLOOR (SOUTH),
LONDON
W4 5YG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. VICTOR SILKIN | Jan 1970 | British | Director | 2020-11-27 | CURRENT |
MR. BRADLEY PETER KNELLER | May 1962 | British | Director | 2020-07-31 | CURRENT |
MATHEW OOMMEN | Aug 1968 | Indian | Director | 2006-03-31 UNTIL 2006-09-08 | RESIGNED |
STEPHEN BALL | Jan 1958 | British | Secretary | 2001-06-12 UNTIL 2001-10-11 | RESIGNED |
JAN DE WISPELAERE | Dec 1958 | Secretary | 1999-04-30 UNTIL 2000-07-17 | RESIGNED | |
KEES VAN OPHEM | Nov 1962 | Director | 2003-05-07 UNTIL 2005-05-13 | RESIGNED | |
GRANT MACPHERSON | Jun 1968 | British | Secretary | 2005-05-13 UNTIL 2006-03-31 | RESIGNED |
RODNEY HARDWICKE RILEY | May 1952 | British | Secretary | 2006-03-31 UNTIL 2020-12-18 | RESIGNED |
STUART RUBIN | Jul 1947 | United States | Secretary | 1999-04-30 UNTIL 2001-06-12 | RESIGNED |
KEES VAN OPHEM | Nov 1962 | Secretary | 2001-10-11 UNTIL 2005-05-13 | RESIGNED | |
MAURICE MARK WOOLF | Apr 1969 | British | Secretary | 2000-07-17 UNTIL 2000-12-06 | RESIGNED |
MR. DERMOT LUCEY | Jul 1963 | Irish | Director | 2020-07-31 UNTIL 2020-11-27 | RESIGNED |
MR BIPENDRA KUMAR SINHA | Jun 1971 | Indian | Director | 2010-06-28 UNTIL 2020-06-30 | RESIGNED |
MR MICHAEL PAUL SAUER | Apr 1955 | American | Director | 2008-01-30 UNTIL 2010-06-28 | RESIGNED |
RODNEY HARDWICKE RILEY | May 1952 | British | Director | 2008-05-13 UNTIL 2008-06-16 | RESIGNED |
JARRETT BLAINE APPLEBY | Dec 1961 | United States | Director | 2007-05-30 UNTIL 2008-01-30 | RESIGNED |
EDWARD MCCORMACK | Jan 1955 | Irish | Director | 2000-12-06 UNTIL 2006-03-31 | RESIGNED |
MR. HARSH MALHOTRA | Jun 1966 | Indian | Director | 2006-03-31 UNTIL 2010-06-28 | RESIGNED |
GRANT MACPHERSON | Jun 1968 | British | Director | 2005-05-13 UNTIL 2006-03-31 | RESIGNED |
MR ANIL MAHABIR PRASAD GADODIA | Dec 1962 | Indian | Director | 2010-06-28 UNTIL 2013-03-08 | RESIGNED |
BILL HUGHES | Jan 1957 | British | Director | 2000-02-14 UNTIL 2000-12-06 | RESIGNED |
MICHAEL JOHN HALL | May 1947 | British | Director | 2000-04-13 UNTIL 2003-05-07 | RESIGNED |
MR ANDREW PETER GOLDIE | Jul 1960 | British | Director | 2015-01-09 UNTIL 2020-07-31 | RESIGNED |
MR. PRAMOD GARG | Sep 1979 | Indian | Director | 2013-03-08 UNTIL 2015-01-15 | RESIGNED |
SERGE FORTIN | Aug 1952 | Canadian | Director | 2006-03-31 UNTIL 2007-03-31 | RESIGNED |
MR JOHN FISHER | Apr 1949 | British | Director | 1999-04-30 UNTIL 2000-02-14 | RESIGNED |
MR JOHN DRAHEIM | Jun 1942 | American | Director | 1999-04-30 UNTIL 2000-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flag Telecom Limited | 2023-03-22 - 2023-09-08 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Anil Dhirubhai Ambani | 2016-04-06 - 2019-03-27 | 6/1959 | West Drayton Middlesex | Ownership of shares 25 to 50 percent |