Founded in 2016, Atlantas Ship Group, classified under reg no. 10527616 is an active company. Currently registered at Portland House HA9 8BU, Wembley the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 9th May 2022 Atlantas Ship Group Limited is no longer carrying the name Atlantic Ship Group.
At present there are 4 directors in the the firm, namely Bhupendra K., Ramesh K. and Laurent C. and others. In addition one secretary - Bhupendra K. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Portland House |
| Office Address2 | 69-71 Wembley Hill Road |
| Town | Wembley |
| Post code | HA9 8BU |
| Country of origin | United Kingdom |
| Registration Number | 10527616 |
| Date of Incorporation | Thu, 15th Dec 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 15 December 2016
Position: Director
Appointed: 15 December 2016
Position: Director
Appointed: 15 December 2016
Position: Director
Appointed: 15 December 2016
Position: Secretary
Appointed: 15 December 2016
The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Union Marine Services Limited from Wembley, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Union Maritime Limited that entered Wembley, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Lewis C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC and has 75,01-100% voting rights.
Union Marine Services Limited
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11825407 |
| Notified on | 6 August 2020 |
| Nature of control: |
75,01-100% shares |
Union Maritime Limited
Portland House 69-71 Wembley Hill Road, Wembley, HA9 8BU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 5674101 |
| Notified on | 15 December 2016 |
| Ceased on | 6 August 2020 |
| Nature of control: |
75,01-100% shares |
Lewis C.
| Notified on | 15 December 2016 |
| Ceased on | 15 December 2016 |
| Nature of control: |
75,01-100% voting rights |
| Atlantic Ship Group | May 9, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 14th Dec 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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