About

Registered Number: 05080081
Date of Incorporation: 22/03/2004 (21 years ago)
Company Status: Active
Registered Address: Suite 3 106 Hammersmith Grove, London, W6 7HB,

 

Established in 2004, Atlantic Exec Search Ltd has its registered office in London, it's status is listed as "Active". The company has 3 directors listed at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEALY, Simon Jonathon 24 March 2004 - 1
Secretary Name Appointed Resigned Total Appointments
HEALY, Morrison 13 May 2013 - 1
SHELDRAKE, Hazel 24 March 2004 13 May 2013 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 25 March 2020
AA - Annual Accounts 16 October 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 11 July 2018
CS01 - N/A 28 March 2018
CH01 - Change of particulars for director 01 December 2017
PSC04 - N/A 01 December 2017
AA - Annual Accounts 10 October 2017
CS01 - N/A 31 March 2017
SH01 - Return of Allotment of shares 13 October 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 26 October 2015
AD01 - Change of registered office address 03 July 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 21 June 2013
TM02 - Termination of appointment of secretary 13 May 2013
AP03 - Appointment of secretary 13 May 2013
AR01 - Annual Return 27 March 2013
CH01 - Change of particulars for director 27 March 2013
CH03 - Change of particulars for secretary 27 March 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 18 April 2012
AD01 - Change of registered office address 11 January 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 27 April 2011
CH01 - Change of particulars for director 27 April 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 07 May 2009
288c - Notice of change of directors or secretaries or in their particulars 06 May 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 10 December 2008
363s - Annual Return 09 April 2008
AA - Annual Accounts 18 February 2008
AA - Annual Accounts 06 February 2007
363s - Annual Return 25 May 2006
AA - Annual Accounts 17 May 2006
287 - Change in situation or address of Registered Office 01 August 2005
288c - Notice of change of directors or secretaries or in their particulars 27 May 2005
288c - Notice of change of directors or secretaries or in their particulars 12 April 2005
363s - Annual Return 08 April 2005
287 - Change in situation or address of Registered Office 08 March 2005
288b - Notice of resignation of directors or secretaries 30 March 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
287 - Change in situation or address of Registered Office 30 March 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
NEWINC - New incorporation documents 22 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.