Introduction
Watch Company
A
ATLANTIC PACIFIC TRAVEL LIMITED
ATLANTIC PACIFIC TRAVEL LIMITED is an active company incorporated on 24 April 2014 with the registered office located in Maldon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ATLANTIC PACIFIC TRAVEL LIMITED was registered 11 years ago.(SIC: 74990)
Status
active
Active since 11 years ago
Company No
09009565
LTD Company
Age
11 Years
Incorporated 24 April 2014
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 (7 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 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
Arlington House West Station Business Park Spital Road Maldon, CM9 6FF,
Previous Addresses
Arlington House Spital Road Maldon CM9 6FF England
From: 25 June 2019To: 9 July 2019
40-42 High Street Maldon Essex CM9 5PN
From: 24 April 2014To: 25 June 2019
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Apr 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HUTCHINSON, Jacqueline Ann
ActiveWest Station Business Park, MaldonCM9 6FF
Secretary
Appointed 24 Apr 2014
HUTCHINSON, Jacqueline Ann
West Station Business Park, MaldonCM9 6FF
Secretary
24 Apr 2014
Active
HUTCHINSON, Jacqueline Ann
ActiveWest Station Business Park, MaldonCM9 6FF
Born July 1967
Director
Appointed 24 Apr 2014
HUTCHINSON, Jacqueline Ann
West Station Business Park, MaldonCM9 6FF
Born July 1967
Director
24 Apr 2014
Active
NICHOLS, Ashley Russell
ActiveWest Station Business Park, MaldonCM9 6FF
Born April 1968
Director
Appointed 24 Apr 2014
NICHOLS, Ashley Russell
West Station Business Park, MaldonCM9 6FF
Born April 1968
Director
24 Apr 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ashley Russell Nichols
ActiveWest Station Business Park, MaldonCM9 6FF
Born April 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2017
Mr Ashley Russell Nichols
West Station Business Park, MaldonCM9 6FF
Born April 1968
Ownership of shares 75 to 100 percent
06 Apr 2017
Active
Filing History
29
Description
Type
Date Filed
Document
9 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2019
25 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2019
22 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 August 2018