FLAG ATLANTIC UK LIMITED

BUILDING 7 FIFTH FLOOR (SOUTH),, CHISWICK PARK, 566 CHISWICK HIGH ROAD,, LONDON  W4 5YG
  • Active
  • Private Limited Company
  • Company No. 03765265
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FLAG ATLANTIC UK LIMITED was incorporated on Friday, April 30, 1999 as a Private Limited Company with registered address in LONDON. FLAG ATLANTIC UK LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 25 years 9 months and 22 days.

Name FLAG ATLANTIC UK LIMITED
Company number 03765265
Company type Private Limited Company
Incorporation date 30 Apr 1999
Status Active
Industry (SIC 2007)

Address

Registered Address BUILDING 7 FIFTH FLOOR (SOUTH),
CHISWICK PARK, 566 CHISWICK HIGH ROAD,
LONDON
W4 5YG
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Flag Telecom Limited 3rd Floor, 41 Cedar Avenue Dates: Wednesday, March 22, 2023 - Friday, September 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Anil Dhirubhai Ambani Nationality: Indian Dates: Wednesday, April 6, 2016 - Wednesday, March 27, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-53 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 May 2017
Last confirmation statement dated 30 April 2016

Mortgages

Total of Mortgages 8
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
FLAG ATLANTIC UK LIMITED 30 Apr 1999