Introduction
Watch Company
E
EXECUTIVE SKYS LIMITED
EXECUTIVE SKYS LIMITED is an active company incorporated on 24 October 2003 with the registered office located in Maldon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. EXECUTIVE SKYS LIMITED was registered 22 years ago.(SIC: 74990)
Status
active
Active since 22 years ago
Company No
04942746
LTD Company
Age
22 Years
Incorporated 24 October 2003
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Previous Company Names
ARTAC FREIGHT FORWARDING LIMITED
From: 4 March 2004To: 25 January 2010
ARTAC LOGISTICS LIMITED
From: 24 October 2003To: 4 March 2004
Address
Arlington House West Station Business Park Spital Road Maldon, CM9 6FF,
Previous Addresses
Arlington House Spital Road Maldon CM9 6FF England
From: 8 July 2019To: 29 October 2019
40-42 High Street Maldon Essex CM9 5PN
From: 12 November 2012To: 8 July 2019
Regent House 1 Pratt Mews London NW1 0AD
From: 24 October 2003To: 12 November 2012
3 key events • 2003 - 2012
Funding Officers Ownership
Company Founded
Oct 03
Incorporation Company
Director Left
Oct 12
Termination Director Company With Name
Director Joined
Dec 12
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
HUTCHINSON, Jacqueline
ActiveWest Station Business Park, MaldonCM9 6FF
Secretary
Appointed 01 Nov 2012
HUTCHINSON, Jacqueline
West Station Business Park, MaldonCM9 6FF
Secretary
01 Nov 2012
Active
NICHOLS, Ashley Russell
ActiveWest Station Business Park, MaldonCM9 6FF
Born April 1968
Director
Appointed 01 Nov 2012
NICHOLS, Ashley Russell
West Station Business Park, MaldonCM9 6FF
Born April 1968
Director
01 Nov 2012
Active
TELLING, Simon Allan Dimitri
ResignedHalamana Cottage, PebmarshCO9 2PA
Secretary
Appointed 24 Oct 2003
Resigned 22 Oct 2012
TELLING, Simon Allan Dimitri
Halamana Cottage, PebmarshCO9 2PA
Secretary
24 Oct 2003
Resigned 22 Oct 2012
Resigned
LONDON LAW SECRETARIAL LIMITED
Resigned69 Southampton Row, LondonWC1B 4ET
Corporate nominee secretary
Appointed 24 Oct 2003
Resigned 24 Oct 2003
LONDON LAW SECRETARIAL LIMITED
69 Southampton Row, LondonWC1B 4ET
Corporate nominee secretary
24 Oct 2003
Resigned 24 Oct 2003
Resigned
TELLING, Allan Arthur
ResignedDelfan, ColchesterCO6 2BX
Born November 1940
Director
Appointed 24 Oct 2003
Resigned 22 Oct 2012
TELLING, Allan Arthur
Delfan, ColchesterCO6 2BX
Born November 1940
Director
24 Oct 2003
Resigned 22 Oct 2012
Resigned
LONDON LAW SERVICES LIMITED
Resigned69 Southampton Row, LondonWC1B 4ET
Corporate nominee director
Appointed 24 Oct 2003
Resigned 24 Oct 2003
LONDON LAW SERVICES LIMITED
69 Southampton Row, LondonWC1B 4ET
Corporate nominee director
24 Oct 2003
Resigned 24 Oct 2003
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
West Station Business Park, MaldonCM9 6FF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Atlantic Pacific Global Logistics Limited
West Station Business Park, MaldonCM9 6FF
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
67
Description
Type
Date Filed
Document
29 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 October 2019
29 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 October 2019
8 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2019
22 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 August 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 March 2013
12 November 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
12 November 2012
25 January 2010
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 January 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 March 2004