ATLANTIC EXPRESS CARGO LTD
Active - Accounts Filed
General Information
NAME
ATLANTIC EXPRESS CARGO LTD
COMPANY NUMBER
12150344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53201 -
Other postal and courier activities
INCORPORATION DATE
12/08/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
12/08/2019
29/12/2021
VALENVERG LTD
LONDON
W13 0TL
148 Broadway
LONDON
W13 0TL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ATLANTIC EXPRESS CARGO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATLANTIC EXPRESS CARGO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATLANTIC EXPRESS CARGO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2022 - Present (2 years and 2 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2019 - Present (5 years and 4 months) Born in Oct 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/08/2019 - 15/03/2021 (1 years and 7 months) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/03/2021 - Present (3 years and 9 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/12/2021 - Present (2 years and 11 months) Born in Jul 1972 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Confirmation Statement filed |
| 27/04/2023 | Claudia Patricia Giraldo Castaneda (925951312) has left the board |
| 13/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 10/10/2022 | New Board Member Jose Maria Navarro Garcia (930087147) Appointed |
| 02/06/2022 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Board Member Claudia Patricia Giraldo Castaneda (925951312) Appointed |
| 30/12/2021 | Patryk Lesniewska (928107264) has left the board |
| 11/05/2021 | New Accounts filed |
| 25/03/2021 | New Confirmation Statement filed |
| 23/03/2021 | Carlos Fernando Delgado (926135858) has left the board |
| 23/03/2021 | New Board Member Patryk Lesniewska (928107264) Appointed |
| 23/03/2021 | Change in Reg. Office |
| 25/10/2019 | Change in Reg. Office |
| 10/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | Folabi Ogunkoya (926135859) has left the board |
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