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ATLANTIC FORWARDING (UK) LIMITED

Company number 06689192

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2026 AA Accounts for a dormant company made up to 30 June 2025
View PDF Accounts for a dormant company made up to 30 June 2025 - link opens in a new window - 5 pages (5 pages)
26 Feb 2026 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Feb 2026 PSC07 Cessation of Rafaela Aponte-Diamant as a person with significant control on 20 February 2026
View PDF Cessation of Rafaela Aponte-Diamant as a person with significant control on 20 February 2026 - link opens in a new window - 1 page (1 page)
26 Feb 2026 PSC07 Cessation of Gianluigi Aponte as a person with significant control on 20 February 2026
View PDF Cessation of Gianluigi Aponte as a person with significant control on 20 February 2026 - link opens in a new window - 1 page (1 page)
15 Sep 2025 CS01 Confirmation statement made on 4 September 2025 with no updates
View PDF Confirmation statement made on 4 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024 TM02 Termination of appointment of Denis Robert Alan Parsons as a secretary on 13 August 2024
View PDF Termination of appointment of Denis Robert Alan Parsons as a secretary on 13 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 16 pages (16 pages)
01 Aug 2024 AD01 Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to Kings Parade Lower Coombe Street Croydon CR0 1AA on 1 August 2024
View PDF Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to Kings Parade Lower Coombe Street Croydon CR0 1AA on 1 August 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
07 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
06 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
15 Jan 2021 CH03 Secretary's details changed for Mr Denis Robert Alan Parsons on 14 January 2021
View PDF Secretary's details changed for Mr Denis Robert Alan Parsons on 14 January 2021 - link opens in a new window - 1 page (1 page)
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
21 Sep 2019 PSC01 Notification of Rafaela Aponte-Diamant as a person with significant control on 21 September 2019
View PDF Notification of Rafaela Aponte-Diamant as a person with significant control on 21 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Sep 2019 PSC07 Cessation of Theodor Ernst as a person with significant control on 21 September 2019
View PDF Cessation of Theodor Ernst as a person with significant control on 21 September 2019 - link opens in a new window - 1 page (1 page)
21 Sep 2019 PSC01 Notification of Gianluigi Aponte as a person with significant control on 21 September 2019
View PDF Notification of Gianluigi Aponte as a person with significant control on 21 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
13 Mar 2019 AP01 Appointment of Mr Daniel Martin Weissenberger as a director on 1 March 2019
View PDF Appointment of Mr Daniel Martin Weissenberger as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)