| Company Name | Atlantic Granville Ltd |
|---|---|
| Director | Robert Didier Francois Claude Balick |
| Company Status | Active |
| Company Number | 10549694 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2017(7 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Robert Didier Francois Claude Balick |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 05 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Conduit Street London W1S 2XH |
| Secretary Name | Serge Philippe Maton |
|---|---|
| Status | Current |
| Appointed | 17 January 2017(1 week, 5 days after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Correspondence Address | 12 Conduit Street London W1S 2XH |
Location
| Registered Address | 12 Conduit Street London W1S 2XH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
Filing History
| 10 January 2024 | Confirmation statement made on 4 January 2024 with no updates (3 pages) |
|---|---|
| 31 October 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
| 11 January 2023 | Director's details changed for Mr Robert Balick on 9 September 2022 (2 pages) |
| 11 January 2023 | Change of details for Mr Robert Balick as a person with significant control on 9 September 2022 (2 pages) |
| 11 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 13 September 2022 | Micro company accounts made up to 31 January 2022 (2 pages) |
| 4 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 5 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 7 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 27 October 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 17 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 11 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 18 January 2019 | Confirmation statement made on 4 January 2019 with updates (4 pages) |
| 5 October 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 22 June 2018 | Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 12 Conduit Street London W1S 2XH on 22 June 2018 (1 page) |
| 10 May 2018 | Director's details changed for Mr Robert Balick on 9 May 2018 (2 pages) |
| 25 April 2018 | Secretary's details changed for Serge Philippe Maton on 25 April 2018 (1 page) |
| 18 January 2018 | Confirmation statement made on 4 January 2018 with updates (3 pages) |
| 18 January 2018 | Change of details for Mr Robert Balick as a person with significant control on 5 January 2017 (2 pages) |
| 17 January 2017 | Secretary's details changed for Philippe Maton on 17 January 2017 (1 page) |
| 17 January 2017 | Appointment of Philippe Maton as a secretary on 17 January 2017 (2 pages) |
| 17 January 2017 | Appointment of Philippe Maton as a secretary on 17 January 2017 (2 pages) |
| 17 January 2017 | Secretary's details changed for Philippe Maton on 17 January 2017 (1 page) |
| 5 January 2017 | Incorporation Statement of capital on 2017-01-05
|
| 5 January 2017 | Incorporation Statement of capital on 2017-01-05
|