Atlantic 2/3 Uk Holdings Limited MIDDLESEX


Atlantic 2/3 Uk Holdings started in year 2000 as Private Limited Company with registration number 04075308. The Atlantic 2/3 Uk Holdings company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Middlesex at Chertsey Road. Postal code: TW16 7BP. Since Thu, 13th Oct 2005 Atlantic 2/3 Uk Holdings Limited is no longer carrying the name Bp Exploration Abu Dhabi.

The firm has 2 directors, namely Karen M., Matthew D.. Of them, Matthew D. has been with the company the longest, being appointed on 1 March 2019 and Karen M. has been with the company for the least time - from 30 November 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Atlantic 2/3 Uk Holdings Limited Address / Contact

Office Address Chertsey Road
Office Address2 Sunbury On Thames
Town Middlesex
Post code TW16 7BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04075308
Date of Incorporation Wed, 20th Sep 2000
Industry Non-trading company
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Karen M.

Position: Director

Appointed: 30 November 2020

Matthew D.

Position: Director

Appointed: 01 March 2019

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Catherine M.

Position: Director

Appointed: 01 February 2022

Resigned: 01 June 2023

Katherine T.

Position: Director

Appointed: 01 January 2017

Resigned: 01 February 2022

Martin G.

Position: Director

Appointed: 29 July 2016

Resigned: 28 February 2019

Alan H.

Position: Director

Appointed: 01 November 2014

Resigned: 01 January 2017

David R.

Position: Director

Appointed: 06 October 2014

Resigned: 30 November 2020

David B.

Position: Director

Appointed: 01 January 2012

Resigned: 01 November 2014

Roger H.

Position: Director

Appointed: 01 October 2009

Resigned: 06 October 2014

Christopher E.

Position: Secretary

Appointed: 23 March 2009

Resigned: 30 June 2010

Debasish S.

Position: Director

Appointed: 01 August 2007

Resigned: 01 January 2012

Douglas C.

Position: Director

Appointed: 18 May 2006

Resigned: 31 July 2007

Nicholas B.

Position: Director

Appointed: 01 April 2006

Resigned: 29 July 2016

Francis S.

Position: Director

Appointed: 01 April 2006

Resigned: 30 September 2009

Aderemi L.

Position: Secretary

Appointed: 01 February 2006

Resigned: 30 June 2010

Janet E.

Position: Secretary

Appointed: 01 August 2004

Resigned: 01 February 2006

Yasin A.

Position: Secretary

Appointed: 01 May 2002

Resigned: 30 June 2010

Roy T.

Position: Secretary

Appointed: 11 February 2002

Resigned: 01 August 2004

Andrew I.

Position: Director

Appointed: 01 February 2001

Resigned: 31 August 2001

John S.

Position: Director

Appointed: 21 September 2000

Resigned: 01 April 2006

Michael D.

Position: Director

Appointed: 21 September 2000

Resigned: 31 October 2001

John B.

Position: Director

Appointed: 20 September 2000

Resigned: 01 April 2006

Robert C.

Position: Secretary

Appointed: 20 September 2000

Resigned: 31 March 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Bp Exploration Operating Company Limited from Sunbury On Thames, United Kingdom. This PSC is classified as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bp Exploration Operating Company Limited

Bp Exploration Operating Company Limited Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
Registration number 00305943
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bp Exploration Abu Dhabi October 13, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 15th, August 2023
Free Download (21 pages)

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