ATLANTIC & PACIFIC TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

ATLANTIC & PACIFIC TRADING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ATLANTIC & PACIFIC TRADING LIMITED was incorporated 29 years ago on 30/01/1995 and has the registered number: 03015842.

ATLANTIC & PACIFIC TRADING LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

CLAYTON STARK & CO 5TH FLOOR CHARLES HOUSE
LONDON
NW3 5JJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARA ALTISSIMO Jun 1967 Italian Director 2015-04-17 CURRENT
VINEHEATH NOMINEES LIMITED Corporate Secretary 1997-01-28 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1995-01-30 UNTIL 1995-02-10 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1995-01-30 UNTIL 1995-02-10 RESIGNED
RENATO ALTISSIMO Oct 1940 Italian Director 1995-01-30 UNTIL 2015-04-17 RESIGNED
DAVID CLAYTON British Secretary 1995-01-30 UNTIL 1997-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Barbara Altissimo 2016-04-06 1/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Carola Altissimo 2016-04-06 9/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Sara Altissimo 2016-04-06 6/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
42 REDCLIFFE SQUARE LIMITED CROYDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ATLANTIC & PACIFIC TRADING LIMITED 2018-12-22 31-03-2018 £26,063 equity
Micro-entity Accounts - ATLANTIC & PACIFIC TRADING LIMITED 2017-12-28 31-03-2017 £32,669 equity
Abbreviated Company Accounts - ATLANTIC & PACIFIC TRADING LIMITED 2016-12-30 31-03-2016 £16 Cash £38,578 equity

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