ATLANTIC FORWARDING (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ATLANTIC FORWARDING (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ATLANTIC FORWARDING (UK) LIMITED was incorporated 15 years ago on 04/09/2008 and has the registered number: 06689192. The accounts status is FULL and accounts are next due on 30/09/2024.
ATLANTIC FORWARDING (UK) LIMITED was incorporated 15 years ago on 04/09/2008 and has the registered number: 06689192. The accounts status is FULL and accounts are next due on 30/09/2024.
ATLANTIC FORWARDING (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE ST BOTOLPH BUILDING 138
LONDON
EC3A 7AR
This Company Originates in : United Kingdom
Previous trading names include:
MINMAR (917) LIMITED (until 27/02/2009)
MINMAR (917) LIMITED (until 27/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL MARTIN WEISSENBERGER | Aug 1966 | Swiss | Director | 2019-03-01 | CURRENT |
MR DENIS ROBERT ALAN PARSONS | Secretary | 2012-08-30 | CURRENT | ||
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2008-09-04 UNTIL 2009-02-27 | RESIGNED | ||
GRAHAM IVAN LOCKE | Apr 1950 | British | Director | 2009-09-21 UNTIL 2012-12-31 | RESIGNED |
BEATRICE HARTMANN | Jan 1971 | Swiss | Director | 2009-02-27 UNTIL 2019-02-28 | RESIGNED |
MR CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Director | 2008-09-04 UNTIL 2009-02-27 | RESIGNED |
WILHELMUS PIETER CORNELIS SANDER DE ROO | Oct 1981 | Dutch | Director | 2009-09-21 UNTIL 2011-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Rafaela Aponte-Diamant | 2019-09-21 | 6/1940 | 1208 Geneva | Significant influence or control |
Mr Gianluigi Aponte | 2019-09-21 | 3/1945 | 1208 Geneva | Significant influence or control |
Theodor Ernst | 2017-11-01 - 2019-09-21 | 11/1939 | Ch 8803 Ruschlikon | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ATLANTIC_FORWARDING_(UK)_ - Accounts | 2023-08-30 | 31-12-2022 | £149,375 Cash £-1,659,259 equity |
ATLANTIC_FORWARDING_(UK)_ - Accounts | 2022-07-09 | 31-12-2021 | £141,158 Cash £-1,410,693 equity |
ATLANTIC_FORWARDING_(UK)_ - Accounts | 2021-05-08 | 31-12-2020 | £89,011 Cash £-1,450,077 equity |
ATLANTIC_FORWARDING_(UK)_ - Accounts | 2020-06-04 | 31-12-2019 | £55,764 Cash £-1,331,289 equity |
ATLANTIC_FORWARDING_(UK)_ - Accounts | 2019-04-18 | 31-12-2018 | £80,904 Cash £-1,178,540 equity |
ATLANTIC_FORWARDING_(UK)_ - Accounts | 2018-03-21 | 31-12-2017 | £172,010 Cash |
ATLANTIC_FORWARDING_(UK)_ - Accounts | 2015-06-09 | 31-12-2014 | £273,733 Cash £-446,847 equity |