ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED was incorporated 12 years ago on 27/01/2012 and has the registered number: 07926829. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED was incorporated 12 years ago on 27/01/2012 and has the registered number: 07926829. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED - FAREHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH
FAREHAM
PO15 7AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2023 | 27/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | Corporate Secretary | 2014-08-08 | CURRENT | ||
| MRS NICOLA MARY HEFFERNAN | Oct 1978 | Irish | Director | 2020-09-30 | CURRENT |
| MR RICHARD ANTHONY | Oct 1983 | British | Director | 2018-06-07 | CURRENT |
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-01-27 UNTIL 2014-08-04 | RESIGNED | ||
| MR MARK WANLESS | Apr 1974 | British | Director | 2014-08-08 UNTIL 2018-06-07 | RESIGNED |
| MR FRANK JOHN SIXT | Nov 1951 | Canadian | Director | 2012-02-17 UNTIL 2014-08-08 | RESIGNED |
| PERRY DENIS NOBLE | Jan 1960 | British | Director | 2012-02-17 UNTIL 2014-08-08 | RESIGNED |
| MR PAUL CONROY | Dec 1981 | British | Director | 2014-08-08 UNTIL 2020-09-30 | RESIGNED |
| MR JAMES STACY AUMONIER | Feb 1978 | British | Director | 2012-01-27 UNTIL 2014-08-08 | RESIGNED |
| THE HONOURABLE WILLIAM WALDORF ASTOR | Jan 1979 | British | Director | 2012-01-27 UNTIL 2014-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Atlantic Regeneration Property 1 General Partner Limited | 2016-04-06 | Whiteley Fareham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED | 2023-10-25 | 31-12-2022 | £912,345 equity |
| Dormant Company Accounts - ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED | 2022-06-09 | 31-12-2021 | £912,345 equity |
| Dormant Company Accounts - ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED | 2021-10-01 | 31-12-2020 | £912,345 Cash £912,345 equity |
| Abbreviated Company Accounts - ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED | 2015-09-30 | 31-12-2014 |