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ATLANTIC BOOKS LIMITED - 26 - 27 Boswell Street, London, WC1N 3JZ, United Kingdom
Company Information
- Company registration number
- 04038606
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26 - 27 Boswell Street
- London
- WC1N 3JZ 26 - 27 Boswell Street, London, WC1N 3JZ UK
Management
- Managing Directors
- DRYSDALE, Clare Rosalind
- FAULKNER, Edward
- GALLAGHER, Patrick Andrew
- GORMAN, Robert John
- HAMPSON, Poppy Louise
- MOIR, Drummond
- NAKAYAMA, Alice
- PLAMPIN, Sarah Louise
- SPRINKS, John Richard Henry
- WOODHOUSE, David Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-21
- Age Of Company 2000-07-21 23 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Mr Patrick Andrew Gallagher
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GROVE ATLANTIC LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2024-09-21
- Last Date: 2023-09-07
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ATLANTIC BOOKS LIMITED Company Description
- ATLANTIC BOOKS LIMITED is a ltd registered in United Kingdom with the Company reg no 04038606. Its current trading status is "live". It was registered 2000-07-21. It was previously called GROVE ATLANTIC LTD. It has declared SIC or NACE codes as "58190". It has 10 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-07.It can be contacted at 26 - 27 Boswell Street .
Get ATLANTIC BOOKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Atlantic Books Limited - 26 - 27 Boswell Street, London, WC1N 3JZ, United Kingdom
- 2000-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-10-10) - AP01
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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confirmation-statement-with-no-updates (2023-09-08) - CS01
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termination-director-company-with-name-termination-date (2023-10-10) - TM01
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termination-director-company-with-name-termination-date (2023-09-27) - TM01
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accounts-with-accounts-type-small (2023-09-25) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-01) - AP01
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accounts-with-accounts-type-small (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-09-13) - CS01
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termination-director-company-with-name-termination-date (2022-06-28) - TM01
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-08-31) - PSC04
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termination-director-company-with-name-termination-date (2021-09-21) - TM01
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confirmation-statement-with-no-updates (2021-09-17) - CS01
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accounts-with-accounts-type-small (2021-09-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-20) - AA
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
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confirmation-statement-with-updates (2020-09-16) - CS01
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-15) - CH01
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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accounts-with-accounts-type-small (2019-09-02) - AA
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termination-director-company-with-name-termination-date (2019-09-11) - TM01
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-24) - AA
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confirmation-statement-with-no-updates (2017-09-13) - CS01
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appoint-person-director-company-with-name-date (2017-08-07) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-14) - CS01
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accounts-with-accounts-type-small (2016-10-12) - AA
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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change-person-director-company-with-change-date (2015-05-14) - CH01
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accounts-with-accounts-type-small (2015-08-19) - AA
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mortgage-satisfy-charge-full (2015-09-03) - MR04
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mortgage-satisfy-charge-full (2015-09-29) - MR04
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mortgage-satisfy-charge-full (2015-10-09) - MR04
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mortgage-satisfy-charge-full (2015-10-21) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-07) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-14) - AD01
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termination-director-company-with-name (2014-03-14) - TM01
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accounts-with-accounts-type-full (2014-03-25) - AA
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appoint-person-director-company-with-name (2014-05-15) - AP01
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auditors-resignation-company (2014-05-19) - AUD
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appoint-person-director-company-with-name (2014-05-20) - AP01
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appoint-person-director-company-with-name (2014-03-26) - AP01
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legacy (2014-05-27) - CAP-SS
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resolution (2014-05-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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termination-director-company-with-name (2014-07-01) - TM01
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capital-allotment-shares (2014-06-10) - SH01
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capital-statement-capital-company-with-date-currency-figure (2014-05-27) - SH19
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legacy (2014-05-27) - SH20
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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change-person-director-company-with-change-date (2013-10-04) - CH01
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change-registered-office-address-company-with-date-old-address (2013-08-28) - AD01
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legacy (2013-02-06) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-12-28) - AA
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resolution (2012-12-17) - RESOLUTIONS
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capital-allotment-shares (2012-12-17) - SH01
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legacy (2012-12-14) - MG01
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termination-director-company-with-name (2012-11-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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appoint-person-director-company-with-name (2012-10-09) - AP01
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appoint-person-director-company-with-name (2012-03-06) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-21) - TM01
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termination-secretary-company-with-name (2011-06-21) - TM02
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change-registered-office-address-company-with-date-old-address (2011-10-07) - AD01
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accounts-with-accounts-type-medium (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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termination-director-company-with-name (2011-08-08) - TM01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-06-09) - CERTNM
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appoint-person-director-company-with-name (2010-02-06) - AP01
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change-registered-office-address-company-with-date-old-address (2010-06-01) - AD01
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accounts-with-accounts-type-small (2010-06-17) - AA
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change-of-name-notice (2010-06-09) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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change-person-director-company-with-change-date (2010-10-12) - CH01
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change-person-director-company-with-change-date (2010-10-13) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-16) - 363a
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legacy (2009-03-02) - 363a
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accounts-with-accounts-type-small (2009-08-18) - AA
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accounts-with-accounts-type-small (2009-02-05) - AA
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legacy (2009-10-22) - MG01
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resolution (2009-10-31) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-12-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-02) - AA
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legacy (2008-10-01) - 363a
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legacy (2008-05-16) - 288a
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legacy (2008-11-03) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-21) - 363a
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legacy (2007-04-05) - 88(2)O
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accounts-with-accounts-type-small (2007-02-06) - AA
keyboard_arrow_right 2006
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resolution (2006-03-24) - RESOLUTIONS
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accounts-with-accounts-type-small (2006-02-04) - AA
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legacy (2006-03-24) - 88(2)R
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legacy (2006-03-24) - 288a
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legacy (2006-09-19) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-01) - 123
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resolution (2005-12-01) - RESOLUTIONS
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legacy (2005-10-31) - 244
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legacy (2005-08-11) - 363a
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legacy (2005-03-24) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-03) - AA
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resolution (2004-09-03) - RESOLUTIONS
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legacy (2004-09-03) - 123
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legacy (2004-09-03) - 88(2)R
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resolution (2004-09-09) - RESOLUTIONS
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legacy (2004-09-16) - 363a
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accounts-with-accounts-type-small (2004-09-07) - AA
keyboard_arrow_right 2003
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legacy (2003-04-22) - 288b
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legacy (2003-05-20) - 288a
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legacy (2003-10-17) - 244
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legacy (2003-08-05) - 363a
keyboard_arrow_right 2002
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legacy (2002-11-06) - 395
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accounts-with-accounts-type-total-exemption-small (2002-08-23) - AA
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legacy (2002-08-09) - 363a
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legacy (2002-05-15) - 244
keyboard_arrow_right 2001
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legacy (2001-09-05) - 88(2)R
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legacy (2001-08-23) - 363a
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legacy (2001-08-23) - 287
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legacy (2001-07-30) - 288c
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legacy (2001-04-20) - 225
keyboard_arrow_right 2000
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legacy (2000-07-31) - 288a
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legacy (2000-07-25) - 288b
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incorporation-company (2000-07-21) - NEWINC