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Atlantic House Pension Trustee Limited

Atlantic House Pension Trustee Limited is a dormant company incorporated on 24 March 1977 with the registered office located in Coventry, Warwickshire. Atlantic House Pension Trustee Limited was registered 48 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
01304446
Private limited company
Age
48 years
Incorporated 24 March 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Pilot Way
Ansty Business Park
Coventry
CV7 9JU
England
Same address for the past 5 years
Telephone
01202597597
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • Scottish • Lives in England • Born in Aug 1970 • HR Director
Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in UK • Born in May 1969
Bells Engineering Limited
PSC
Meggitt Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Evershed & Vignoles,Limited
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Jennifer Jane Rosemary Weir and James Alan David Elsey are mutual people.
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Dunlop Holdings Limited
Jennifer Jane Rosemary Weir and James Alan David Elsey are mutual people.
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Bestobell Service Co. Limited
Jennifer Jane Rosemary Weir and James Alan David Elsey are mutual people.
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Bestobell Aviation Products Limited
Jennifer Jane Rosemary Weir and James Alan David Elsey are mutual people.
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Meggitt (Tarrant) Limited
Jennifer Jane Rosemary Weir and James Alan David Elsey are mutual people.
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Negretti & Zambra Limited
Jennifer Jane Rosemary Weir and James Alan David Elsey are mutual people.
Active
Meggitt Properties Limited
Jennifer Jane Rosemary Weir and James Alan David Elsey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 26 Mar 2025
Mr James Alan David Elsey Appointed
8 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 Aug 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 16 Apr 2024
Jennifer Jane Rosemary Weir Appointed
1 Year 7 Months Ago on 25 Mar 2024
Graham Mark Ellinor Resigned
1 Year 9 Months Ago on 8 Feb 2024
Meggitt Properties Limited (PSC) Details Changed
5 Years Ago on 1 Apr 2020
Bells Engineering Limited (PSC) Details Changed
5 Years Ago on 1 Apr 2020
Meggitt Properties Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 7 Aug 2025
Appointment of Mr James Alan David Elsey as a director on 11 March 2025
Submitted on 7 Aug 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 26 Mar 2025
Change of details for Meggitt Properties Limited as a person with significant control on 1 April 2020
Submitted on 13 Sep 2024
Change of details for Bells Engineering Limited as a person with significant control on 1 April 2020
Submitted on 12 Sep 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 14 Aug 2024
Second filing for the termination of Graham Mark Ellinor as a director
Submitted on 24 Jul 2024
Second filing for the appointment of Jennifer Jane Rosemary Weir as a director
Submitted on 21 May 2024
Appointment of Jennifer Jane Rosemary Weir as a director on 25 March 2024
Submitted on 8 May 2024
Termination of appointment of Graham Mark Ellinor as a director on 8 February 2024
Submitted on 7 May 2024
Repayment History
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