Atlantic Venture Capital Ltd was established in 1993, it's status at Companies House is "Active". This company does not have any directors.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 29 July 2019 | |
| AD01 - Change of registered office address | 03 April 2019 | |
| CS01 - N/A | 15 January 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| CS01 - N/A | 17 January 2018 | |
| AA - Annual Accounts | 23 August 2017 | |
| CS01 - N/A | 17 January 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| AP01 - Appointment of director | 13 July 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 20 November 2015 | |
| AD01 - Change of registered office address | 08 April 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AA - Annual Accounts | 27 August 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| AA - Annual Accounts | 17 September 2012 | |
| TM01 - Termination of appointment of director | 12 September 2012 | |
| TM01 - Termination of appointment of director | 31 May 2012 | |
| AR01 - Annual Return | 30 January 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AR01 - Annual Return | 25 March 2011 | |
| AA - Annual Accounts | 12 January 2011 | |
| TM02 - Termination of appointment of secretary | 15 December 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| AA - Annual Accounts | 03 February 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| AA - Annual Accounts | 12 February 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363a - Annual Return | 26 January 2007 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363a - Annual Return | 17 January 2006 | |
| AA - Annual Accounts | 17 May 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 February 2005 | |
| 363s - Annual Return | 19 January 2005 | |
| 363s - Annual Return | 06 February 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 287 - Change in situation or address of Registered Office | 25 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363s - Annual Return | 13 February 2003 | |
| 363s - Annual Return | 26 January 2002 | |
| AA - Annual Accounts | 26 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2001 | |
| CERTNM - Change of name certificate | 30 May 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 363s - Annual Return | 25 January 2001 | |
| AA - Annual Accounts | 04 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 2000 | |
| 363s - Annual Return | 14 February 2000 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 22 January 1999 | |
| 363s - Annual Return | 11 February 1998 | |
| 225 - Change of Accounting Reference Date | 01 February 1998 | |
| AA - Annual Accounts | 01 February 1998 | |
| AUD - Auditor's letter of resignation | 02 June 1997 | |
| 363s - Annual Return | 12 February 1997 | |
| AA - Annual Accounts | 27 September 1996 | |
| 169 - Return by a company purchasing its own shares | 21 July 1996 | |
| 395 - Particulars of a mortgage or charge | 04 July 1996 | |
| 363s - Annual Return | 16 February 1996 | |
| AA - Annual Accounts | 01 December 1995 | |
| 363s - Annual Return | 10 February 1995 | |
| AA - Annual Accounts | 15 November 1994 | |
| 288 - N/A | 17 June 1994 | |
| 363b - Annual Return | 28 March 1994 | |
| 288 - N/A | 12 September 1993 | |
| 288 - N/A | 12 September 1993 | |
| RESOLUTIONS - N/A | 09 September 1993 | |
| RESOLUTIONS - N/A | 09 September 1993 | |
| RESOLUTIONS - N/A | 09 September 1993 | |
| MEM/ARTS - N/A | 09 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1993 | |
| 123 - Notice of increase in nominal capital | 09 September 1993 | |
| CERTNM - Change of name certificate | 23 March 1993 | |
| NEWINC - New incorporation documents | 13 January 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 24 June 1996 | Fully Satisfied |
N/A |
