Atlantic Projects Company (UK) Limited in 5 Stuart Street DERBY - DE1 2EQ

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Atlantic Projects Company (UK) Limited DERBY

Atlantic Projects Company (UK) started in year 2004 as Private Limited Company with registration number 05035404. The Atlantic Projects Company (UK) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Derby at Peat House. Postal code: DE1 2EQ.

At present there are 4 directors in the the company, namely Mark S., Matthew R. and William N. and others. In addition one secretary - Mark S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Atlantic Projects Company (UK) Limited Address / Contact

Office Address	Peat House
Office Address2	5 Stuart Street
Town	Derby
Post code	DE1 2EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05035404
Date of Incorporation	Thu, 5th Feb 2004
Industry	Construction of utility projects for electricity and telecommunications
End of financial Year	31st January
Company age	20 years old
Account next due date	Tue, 31st Oct 2023 (228 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Mark S.

Position: Secretary

Appointed: 29 July 2021

Mark S.

Position: Director

Appointed: 29 July 2021

Matthew R.

Position: Director

Appointed: 01 July 2020

William N.

Position: Director

Appointed: 12 July 2017

David W.

Position: Director

Appointed: 31 May 2017

Matthew R.

Position: Secretary

Appointed: 01 July 2020

Resigned: 29 July 2021

William W.

Position: Director

Appointed: 06 February 2016

Resigned: 23 April 2020

Brian S.

Position: Director

Appointed: 06 February 2016

Resigned: 31 October 2019

William W.

Position: Director

Appointed: 12 April 2010

Resigned: 06 February 2016

William W.

Position: Secretary

Appointed: 12 April 2010

Resigned: 23 April 2020

William N.

Position: Director

Appointed: 05 February 2004

Resigned: 06 February 2016

Michael W.

Position: Director

Appointed: 05 February 2004

Resigned: 17 June 2005

David A.

Position: Director

Appointed: 05 February 2004

Resigned: 17 June 2005

Michael S.

Position: Director

Appointed: 05 February 2004

Resigned: 06 February 2016

James N.

Position: Director

Appointed: 05 February 2004

Resigned: 06 February 2016

Philip H.

Position: Director

Appointed: 05 February 2004

Resigned: 30 June 2020

Patrick G.

Position: Director

Appointed: 05 February 2004

Resigned: 06 February 2016

William N.

Position: Secretary

Appointed: 05 February 2004

Resigned: 12 April 2010

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Argan, Inc from Rockville, United States. This PSC is categorised as "an incorporated", 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.

Argan, Inc

Suite 201 One Church Street,, Rockville, Maryland, MD 20850, United States

Legal authority	Delaware General Corporation Law
Legal form	Incorporated
Country registered	United States
Place registered	New York Stock Exchange
Registration number	N/A
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-01-31
Net Worth	10	10	10	10	10	10

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	10	10	10	10	10	10

Reserves/Capital
Shareholder Funds	10	10	10	10	10	10

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	10	10	10	10	10	10
Number Shares Allotted		10	10	10	10
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	10	10	10	10	10
Total Assets Less Current Liabilities					10	10

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to January 31, 2023 filed on: 2nd, November 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to January 31, 2023 filed on: 2nd, November 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to January 31, 2022 filed on: 6th, December 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to January 31, 2021 filed on: 17th, December 2021	accounts	Free Download (34 pages)
TM02	Secretary appointment termination on July 29, 2021 filed on: 2nd, August 2021	officers	Free Download (1 page)
AP03	On July 29, 2021 - new secretary appointed filed on: 2nd, August 2021	officers	Free Download (2 pages)
AP01	On July 29, 2021 new director was appointed. filed on: 2nd, August 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to January 31, 2020 filed on: 8th, February 2021	accounts	Free Download (33 pages)
AP01	On July 1, 2020 new director was appointed. filed on: 12th, October 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2020 filed on: 16th, September 2020	officers	Free Download (1 page)
AP03	On July 1, 2020 - new secretary appointed filed on: 16th, September 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 23, 2020 filed on: 30th, April 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: April 23, 2020 filed on: 30th, April 2020	officers	Free Download (1 page)
AA	Full accounts data made up to January 31, 2019 filed on: 18th, February 2020	accounts	Free Download (30 pages)
TM01	Director appointment termination date: October 31, 2019 filed on: 31st, January 2020	officers	Free Download (1 page)
AA	Full accounts data made up to January 31, 2018 filed on: 11th, March 2019	accounts	Free Download (25 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 20th, October 2017	accounts	Free Download (2 pages)
AD01	Registered office address changed from 23 Riverside Chambers Full Street Derby DE1 3AF England to Peat House 5 Stuart Street Derby DE1 2EQ on October 5, 2017 filed on: 5th, October 2017	address	Free Download (1 page)
AP01	On July 12, 2017 new director was appointed. filed on: 17th, July 2017	officers	Free Download (2 pages)
AP01	On May 31, 2017 new director was appointed. filed on: 6th, June 2017	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from February 28, 2017 to January 31, 2017 filed on: 15th, February 2017	accounts	Free Download (1 page)
AP01	On February 6, 2016 new director was appointed. filed on: 20th, December 2016	officers	Free Download (2 pages)
AP01	On February 6, 2016 new director was appointed. filed on: 20th, December 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 6, 2016 filed on: 20th, December 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: February 6, 2016 filed on: 20th, December 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: February 6, 2016 filed on: 19th, December 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: February 6, 2016 filed on: 19th, December 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: February 6, 2016 filed on: 19th, December 2016	officers	Free Download (1 page)
AD01	Registered office address changed from Sterling House, 501 Middleton Road, Chadderton Oldham Lancashire OL9 9LY to 23 Riverside Chambers Full Street Derby DE1 3AF on December 19, 2016 filed on: 19th, December 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2016 filed on: 14th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to February 5, 2016 with full list of members filed on: 2nd, March 2016	annual return	Free Download (10 pages)
AR01	Annual return made up to February 5, 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to February 28, 2015 filed on: 4th, March 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2014 filed on: 31st, October 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to February 5, 2014 with full list of members filed on: 7th, March 2014	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to February 28, 2013 filed on: 2nd, May 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to February 5, 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to February 28, 2012 filed on: 27th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to February 5, 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 14th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to February 5, 2011 with full list of members filed on: 4th, March 2011	annual return	Free Download (10 pages)
AP01	On April 20, 2010 new director was appointed. filed on: 20th, April 2010	officers	Free Download (2 pages)
AP03	On April 20, 2010 - new secretary appointed filed on: 20th, April 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2010 filed on: 20th, April 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to February 5, 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (7 pages)
CH01	On February 5, 2010 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
CH01	On February 5, 2010 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
CH01	On February 5, 2010 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
CH01	On February 5, 2010 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
CH01	On February 5, 2010 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 13, 2010 filed on: 13th, April 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2009 filed on: 23rd, December 2009	accounts	Free Download (1 page)
363a	Annual return made up to February 17, 2009 filed on: 17th, February 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2008 filed on: 22nd, December 2008	accounts	Free Download (1 page)
363a	Annual return made up to February 26, 2008 filed on: 26th, February 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 28th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2007 filed on: 28th, March 2007	accounts	Free Download (1 page)
363s	Annual return made up to March 28, 2007 filed on: 28th, March 2007	annual return	Free Download (10 pages)
363s	Annual return made up to March 28, 2007 filed on: 28th, March 2007	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 4th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2006 filed on: 4th, November 2006	accounts	Free Download (1 page)
88(2)R	Alloted 3 shares on March 7, 2006. Value of each share 1 £, total number of shares: 10. filed on: 30th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on March 7, 2006. Value of each share 1 £, total number of shares: 10. filed on: 30th, March 2006	capital	Free Download (2 pages)
363s	Annual return made up to March 10, 2006 filed on: 10th, March 2006	annual return	Free Download (11 pages)
363(288)	Annual return made up to March 10, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
288b	On March 10, 2006 Director resigned filed on: 10th, March 2006	officers	Free Download (1 page)
288b	On March 10, 2006 Director resigned filed on: 10th, March 2006	officers	Free Download (1 page)
363s	Annual return made up to March 10, 2006 filed on: 10th, March 2006	annual return	Free Download (11 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 13th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2005 filed on: 13th, December 2005	accounts	Free Download (1 page)
288b	On July 14, 2005 Director resigned filed on: 14th, July 2005	officers	Free Download (1 page)
288b	On July 14, 2005 Director resigned filed on: 14th, July 2005	officers	Free Download (1 page)
363s	Annual return made up to March 3, 2005 filed on: 3rd, March 2005	annual return	Free Download (10 pages)
363s	Annual return made up to March 3, 2005 filed on: 3rd, March 2005	annual return	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 5th, February 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 5th, February 2004	incorporation	Free Download (16 pages)

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