ATLANTIC UK GROUP LTD - SHEPPERTON


Company Profile Company Filings

Overview

ATLANTIC UK GROUP LTD is a Private Limited Company from SHEPPERTON ENGLAND and has the status: Active.
ATLANTIC UK GROUP LTD was incorporated 17 years ago on 29/06/2007 and has the registered number: 06296789. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ATLANTIC UK GROUP LTD - SHEPPERTON

This company is listed in the following categories:
43390 - Other building completion and finishing

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

247 LALEHAM ROAD
SHEPPERTON
TW17 0DF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
A WILSON ROOFING LIMITED (until 21/04/2023)

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOADER CRISTIAN LUCANU Dec 1981 Romanian Director 2022-12-05 CURRENT
MS KYLIE ANN COATES Mar 1973 British Director 2013-01-02 CURRENT
ALAN DAVID WILSON Jan 1967 British Director 2007-06-29 UNTIL 2008-08-26 RESIGNED
TERRY ALBERT COATES Feb 1953 British Director 2007-06-29 UNTIL 2013-01-02 RESIGNED
MRS CHRISTINE ANNE COATES British Secretary 2007-06-29 UNTIL 2015-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Toader Cristian Lucanu 2022-12-05 12/1981 Shepperton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Terry Albert Coates 2017-06-29 - 2019-06-29 2/1953 Shepperton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Kylie Ann Coates 2017-06-29 3/1973 Shepperton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALENCIA PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BELGRAVIA MANAGING SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 81100 - Combined facilities support activities
LUCANU CONSTRUCTION LTD SHEPPERTON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SURREY BUILDING PROJECTS LIMITED SHEPPERTON ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
A WILSON ROOFING LIMITED SHEPPERTON ENGLAND Active NO ACCOUNTS FILED 43390 - Other building completion and finishing

Free Reports Available

Report Date Filed Date of Report Assets
Atlantic UK Group Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-05 31-12-2022 £83,162 Cash £19,157 equity
A Wilson Roofing Limited - Accounts to registrar (filleted) - small 18.2 2022-05-26 30-06-2021 £93,715 Cash £82,613 equity
A Wilson Roofing Ltd - Period Ending 2020-06-30 2021-06-23 30-06-2020 £75,948 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUCANU CONSTRUCTION LTD SHEPPERTON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SURREY BUILDING PROJECTS LIMITED SHEPPERTON ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
W3 AERO LIMITED SHEPPERTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 33160 - Repair and maintenance of aircraft and spacecraft
ELEVAR LEARNING LTD SHEPPERTON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
LIMITLESS FINANCIAL GROUP LIMITED SHEPPERTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
A WILSON ROOFING LIMITED SHEPPERTON ENGLAND Active NO ACCOUNTS FILED 43390 - Other building completion and finishing
PINK SHEET INVESTMENTS LIMITED LIMITED SHEPPERTON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management