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Atlantic Regeneration 1 Security Agent Limited

Atlantic Regeneration 1 Security Agent Limited is a dormant company incorporated on 27 January 2012 with the registered office located in Fareham, Hampshire. Atlantic Regeneration 1 Security Agent Limited was registered 13 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
07926829
Private limited company
Age
13 years
Incorporated 27 January 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Learn more about Atlantic Regeneration 1 Security Agent Limited
Contact
Address
Forum 4, Solent Business Park Parkway South
Whiteley
Fareham
PO15 7AD
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nicola Mary Heffernan
Director • Associate Director • Irish • Lives in Jersey • Born in Oct 1978
Richard Bevan Anthony
Director • Chartered Secretary • British • Lives in Jersey • Born in Oct 1983
Atlantic Regeneration Property 1 General Partner Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Atlantic Regeneration Property 1 General Partner Limited
Richard Bevan Anthony and Nicola Mary Heffernan are mutual people.
Active
Atlantic Regeneration 1 Nominee 1 Limited
Richard Bevan Anthony and Nicola Mary Heffernan are mutual people.
Active
Atlantic Regeneration 1 Nominee 2 Limited
Richard Bevan Anthony and Nicola Mary Heffernan are mutual people.
Active
St James Edinburgh Limited
Richard Bevan Anthony and Nicola Mary Heffernan are mutual people.
Active
One New Oxford Street General Partner Limited
Nicola Mary Heffernan is a mutual person.
Liquidation
FLCT Ellesmere Trustee 2 Limited
Nicola Mary Heffernan is a mutual person.
Other
FLCT Ellesmere Trustee 1 Limited
Nicola Mary Heffernan is a mutual person.
Other
Gracechurch Investment Nominee 2 Limited
Nicola Mary Heffernan is a mutual person.
Other
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£912.35K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£912.35K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Mar 2023
Ms Nicola Mary Heffernan Details Changed
3 Years Ago on 1 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 8 Jun 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2021
Aztec Financial Services (Jersey) Limited Details Changed
4 Years Ago on 31 Mar 2021
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Get Credit Report
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Documents
Confirmation statement made on 13 January 2025 with updates
Submitted on 20 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 22 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Oct 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 14 Mar 2023
Director's details changed for Ms Nicola Mary Heffernan on 1 September 2022
Submitted on 7 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 8 Jun 2022
Confirmation statement made on 13 January 2022 with no updates
Submitted on 20 Jan 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 30 Sep 2021
Secretary's details changed for Aztec Financial Services (Jersey) Limited on 31 March 2021
Submitted on 31 Mar 2021
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Repayment History
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