WEST ATLANTIC UK LIMITED
SUITE 104 REGUS PEGASUS BUSINESS PARK, HERALD WAY, CASTLE DONINGTON DE74 2TZ- Active
- Private Limited Company
- Company No. 05059096
- Last Updated: 01 Mar 2024
Company Profile
WEST ATLANTIC UK LIMITED was incorporated on Monday, March 1, 2004 as a Private Limited Company with registered address in CASTLE DONINGTON. WEST ATLANTIC UK LIMITED has the status: Active and it's listed in the following category: Freight air transport. This Private Limited Company has been operating for 20 years 8 months and 8 days.
| Name | WEST ATLANTIC UK LIMITED |
|---|---|
| Company number | 05059096 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 104 REGUS PEGASUS BUSINESS PARK HERALD WAY CASTLE DONINGTON DE74 2TZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Salvador Moreno Gonzalez Aller Nationality: Spanish |
Dates: Wednesday, April 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Goran Berglund Nationality: Swedish |
Dates: Thursday, April 7, 2016 - Wednesday, April 10, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| WEST ATLANTIC UK LIMITED | 01 Mar 2004 |
| LIGHTRIVER LIMITED | 28 May 2004 |
| ATLANTIC AIRLINES LIMITED | 01 Nov 2017 |