ATLANTIC HUB PROPERTY LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Change of details for Xcalibur Ni Financeco1 Limited as a person with significant control on 2025-06-04

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20/11/2420 November 2024 Termination of appointment of Oliver Menzel as a director on 2024-10-31

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20/11/2420 November 2024 Termination of appointment of Brian Doherty as a director on 2024-10-31

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20/11/2420 November 2024 Cessation of Atlantic Hub Beteiligungs Gmbh as a person with significant control on 2024-10-31

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20/11/2420 November 2024 Appointment of Mr Ian James Hammond as a director on 2024-10-31

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20/11/2420 November 2024 Notification of Xcalibur Ni Financeco1 Limited as a person with significant control on 2024-10-31

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20/11/2420 November 2024 Appointment of Mr Daniel Charles Thomas as a director on 2024-10-31

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09/10/249 October 2024 Confirmation statement made on 2024-09-23 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-09-23 with updates

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19/10/2319 October 2023 Change of details for Aire Objekt 37 Verwaltungs Gmbh as a person with significant control on 2023-09-01

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19/10/2319 October 2023 Director's details changed for Mr Oliver Menzel on 2023-09-01

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/10/224 October 2022 Notification of Aire Objekt 37 Verwaltungs Gmbh as a person with significant control on 2022-08-29

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04/10/224 October 2022 Change of details for Aire Objekt 37 Verwaltungs Gmbh as a person with significant control on 2022-08-29

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04/10/224 October 2022 Confirmation statement made on 2022-09-23 with updates

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04/10/224 October 2022 Cessation of Maincubes One Verwaltungs Gmbh as a person with significant control on 2022-08-29

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-09-23 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 PREVSHO FROM 30/09/2019 TO 31/12/2018

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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30/05/1930 May 2019 30/09/18 TOTAL EXEMPTION FULL

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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13/11/1813 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAINCUBES ONE VERWALTUNGS GMBH

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13/11/1813 November 2018 CESSATION OF BRIAN DOHERTY AS A PSC

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/07/1816 July 2018 COMPANY NAME CHANGED ATLANTIC GATEWAY PROPERTY LIMITED CERTIFICATE ISSUED ON 16/07/18

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14/02/1814 February 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 47 CULMORE POINT DERRY DERRY BT48 8JW UNITED KINGDOM

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16/10/1716 October 2017 DIRECTOR APPOINTED MR OLIVER MENZEL

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18/09/1718 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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