ATLANTIC BAY ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

ATLANTIC BAY ENTERPRISES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ATLANTIC BAY ENTERPRISES LIMITED was incorporated 9 years ago on 13/08/2014 and has the registered number: 09173078. The accounts status is FULL and accounts are next due on 30/09/2024.

ATLANTIC BAY ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
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

5TH FLOOR
LONDON
EC3V 0XL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ATLANTIC BAY ENTERPRISES UK LIMITED (until 14/08/2014)

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APCL CORPORATE DIRECTOR NO.2 LIMITED Corporate Director 2014-08-13 CURRENT
APCL CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 2014-08-13 CURRENT
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2014-08-13 CURRENT
DAVID CHARLES BOWLES Aug 1968 British Director 2022-08-15 CURRENT
JAMES ANTHONY MACKAY Nov 1969 British Director 2016-03-22 UNTIL 2019-03-29 RESIGNED
MICHAEL WILLIAM WEBB Mar 1967 British Director 2019-03-29 UNTIL 2022-08-15 RESIGNED
MR DAVID PETER REAMES Oct 1968 British Director 2014-08-13 UNTIL 2016-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Jerome Searll Swerksy 2016-04-06 9/1964 London   Significant influence or control as trust

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NCMIC CORPORATE MEMBER NO.1 LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ARGENTA NO. 13 LIMITED LONDON ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ARGENTA NO. 14 LIMITED LONDON ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
NCMIC CORPORATE MEMBER NO.2 LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
APCL CORPORATE DIRECTOR NO.1 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
APCL CORPORATE DIRECTOR NO.2 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
A AND E CORPORATE MEMBER LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ARGENTA NO.15 LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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