Atlantic Books Limited in LONDON

Atlantic Books Limited LONDON

Atlantic Books started in year 2000 as Private Limited Company with registration number 04038606. The Atlantic Books company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 26 - 27 Boswell Street. Postal code: WC1N 3JZ. Since 9th June 2010 Atlantic Books Limited is no longer carrying the name Grove Atlantic.

The firm has 11 directors, namely Peter R., Drummond M. and Poppy H. and others. Of them, Robert G., John S., Clare D., Patrick G. have been with the company the longest, being appointed on 8 May 2014 and Peter R. has been with the company for the least time - from 13 November 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Guy N. who worked with the the firm until 2 June 2011.

Atlantic Books Limited Address / Contact

Office Address	26 - 27 Boswell Street
Town	London
Post code	WC1N 3JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04038606
Date of Incorporation	Fri, 21st Jul 2000
Industry	Other publishing activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Peter R.

Position: Director

Appointed: 13 November 2023

Drummond M.

Position: Director

Appointed: 09 October 2023

Poppy H.

Position: Director

Appointed: 24 October 2022

David W.

Position: Director

Appointed: 04 January 2022

Edward F.

Position: Director

Appointed: 25 November 2020

Alice N.

Position: Director

Appointed: 21 April 2020

Sarah P.

Position: Director

Appointed: 15 October 2019

Robert G.

Position: Director

Appointed: 08 May 2014

John S.

Position: Director

Appointed: 08 May 2014

Clare D.

Position: Director

Appointed: 08 May 2014

Patrick G.

Position: Director

Appointed: 08 May 2014

Alan C.

Position: Director

Appointed: 17 April 2019

Resigned: 10 September 2021

Vanessa K.

Position: Director

Appointed: 15 April 2019

Resigned: 07 September 2019

Michael H.

Position: Director

Appointed: 20 July 2018

Resigned: 27 June 2022

Sara O.

Position: Director

Appointed: 28 July 2017

Resigned: 16 July 2019

Clive K.

Position: Director

Appointed: 10 November 2016

Resigned: 15 September 2021

William A.

Position: Director

Appointed: 01 October 2014

Resigned: 22 September 2023

Peter R.

Position: Director

Appointed: 08 May 2014

Resigned: 09 October 2023

Bunmi W.

Position: Director

Appointed: 06 March 2014

Resigned: 28 October 2016

Margaret S.

Position: Director

Appointed: 18 July 2012

Resigned: 28 November 2016

Karen D.

Position: Director

Appointed: 18 July 2012

Resigned: 31 March 2023

Ravindra M.

Position: Director

Appointed: 07 February 2012

Resigned: 01 February 2014

Anthony C.

Position: Director

Appointed: 12 October 2009

Resigned: 05 July 2011

Ravindra M.

Position: Director

Appointed: 09 October 2009

Resigned: 02 June 2011

Daniel S.

Position: Director

Appointed: 17 April 2008

Resigned: 02 June 2011

Sigrid R.

Position: Director

Appointed: 03 March 2006

Resigned: 22 October 2008

Morgan E.

Position: Director

Appointed: 03 March 2006

Resigned: 17 October 2012

Guy N.

Position: Secretary

Appointed: 01 January 2003

Resigned: 02 June 2011

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 2000

Resigned: 21 July 2000

James M.

Position: Director

Appointed: 21 July 2000

Resigned: 05 June 2014

Portland Registrars Limited

Position: Corporate Secretary

Appointed: 21 July 2000

Resigned: 01 January 2003

First Directors Limited

Position: Corporate Nominee Director

Appointed: 21 July 2000

Resigned: 21 July 2000

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Patrick G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Patrick G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Grove Atlantic	June 9, 2010

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 20th, December 2020	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 2nd, September 2019	accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 24th, November 2017	accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 7th September 2015 filed on: 24th, September 2015	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 19th, August 2015	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th September 2014 filed on: 25th, September 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 25th, March 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 7th September 2013 filed on: 4th, October 2013	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st December 2011 filed on: 28th, December 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 7th September 2012 filed on: 16th, October 2012	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 7th September 2011 filed on: 7th, October 2011	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 7th September 2010 filed on: 13th, October 2010	annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 17th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th September 2009 filed on: 12th, October 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 18th, August 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2nd March 2009 with complete member list filed on: 2nd, March 2009	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 5th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 16th January 2009 with complete member list filed on: 16th, January 2009	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 2nd, November 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 1st October 2008 with complete member list filed on: 1st, October 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 21st September 2007 with complete member list filed on: 21st, September 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 21st September 2007 with complete member list filed on: 21st, September 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 6th, February 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 6th, February 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 19th September 2006 with complete member list filed on: 19th, September 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to 19th September 2006 with complete member list filed on: 19th, September 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 4th, February 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 4th, February 2006	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 31st, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 31st, October 2005	accounts	Free Download (2 pages)
363a	Annual return drawn up to 11th August 2005 with complete member list filed on: 11th, August 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 11th August 2005 with complete member list filed on: 11th, August 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 16th September 2004 with complete member list filed on: 16th, September 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 16th September 2004 with complete member list filed on: 16th, September 2004	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 7th, September 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 7th, September 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 3rd, February 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 3rd, February 2004	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 17th, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 17th, October 2003	accounts	Free Download (2 pages)
363a	Annual return drawn up to 5th August 2003 with complete member list filed on: 5th, August 2003	annual return	Free Download (4 pages)
363a	Annual return drawn up to 5th August 2003 with complete member list filed on: 5th, August 2003	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 23rd, August 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 23rd, August 2002	accounts	Free Download (6 pages)
363a	Annual return drawn up to 9th August 2002 with complete member list filed on: 9th, August 2002	annual return	Free Download (4 pages)
363a	Annual return drawn up to 9th August 2002 with complete member list filed on: 9th, August 2002	annual return	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 15th, May 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 15th, May 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to 23rd August 2001 with complete member list filed on: 23rd, August 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 23rd August 2001 with complete member list filed on: 23rd, August 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 20th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 20th, April 2001	accounts	Free Download (1 page)

Atlantic Books Limited LONDON

Atlantic Books Limited Address / Contact

Company Information / Profile

Company staff

Peter R.

Drummond M.

Poppy H.

David W.

Edward F.

Alice N.

Sarah P.

Robert G.

John S.

Clare D.

Patrick G.

Alan C.

Vanessa K.

Michael H.

Sara O.

Clive K.

William A.

Peter R.

Bunmi W.

Margaret S.

Karen D.

Ravindra M.

Anthony C.

Ravindra M.

Daniel S.

Sigrid R.

Morgan E.

Guy N.

First Secretaries Limited

James M.

Portland Registrars Limited

First Directors Limited

People with significant control

Company previous names

Company filings

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