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EXA INFRASTRUCTURE ATLANTIC UK LIMITED - 5th Floor, 40 Strand, London, WC2N 5RW, United Kingdom
Company Information
- Company registration number
- 04513136
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, 40 Strand
- London
- WC2N 5RW
- United Kingdom 5th Floor, 40 Strand, London, WC2N 5RW, United Kingdom UK
Management
- Managing Directors
- AHMAD, Adeel
- DELANEY, Ciaran Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-16
- Age Of Company 2002-08-16 21 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Cube Telecom Europe Bidco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIBERNIA ATLANTIC (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-16
- Annual Return
- Due Date: 2024-08-30
- Last Date: 2023-08-16
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EXA INFRASTRUCTURE ATLANTIC UK LIMITED Company Description
- EXA INFRASTRUCTURE ATLANTIC UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04513136. Its current trading status is "live". It was registered 2002-08-16. It was previously called HIBERNIA ATLANTIC (UK) LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-16.It can be contacted at 5Th Floor, 40 Strand .
Get EXA INFRASTRUCTURE ATLANTIC UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exa Infrastructure Atlantic Uk Limited - 5th Floor, 40 Strand, London, WC2N 5RW, United Kingdom
- 2002-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-29) - TM01
keyboard_arrow_right 2023
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legacy (2023-12-19) - GUARANTEE2
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legacy (2023-12-19) - AGREEMENT2
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legacy (2023-12-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-19) - AA
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confirmation-statement-with-updates (2023-09-04) - CS01
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certificate-change-of-name-company (2023-06-27) - CERTNM
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accounts-with-accounts-type-small (2023-06-23) - AA
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gazette-filings-brought-up-to-date (2023-05-31) - DISS40
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gazette-notice-compulsory (2023-05-30) - GAZ1
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-13) - MR01
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termination-secretary-company-with-name-termination-date (2022-11-02) - TM02
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accounts-with-accounts-type-small (2022-09-28) - AA
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appoint-person-director-company-with-name-date (2022-09-27) - AP01
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appoint-person-director-company-with-name-date (2022-09-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-18) - AD01
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confirmation-statement-with-no-updates (2022-08-16) - CS01
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change-person-director-company-with-change-date (2022-07-15) - CH01
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change-account-reference-date-company-previous-shortened (2022-12-28) - AA01
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termination-director-company-with-name-termination-date (2022-12-28) - TM01
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-02) - MR01
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
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notification-of-a-person-with-significant-control (2021-09-22) - PSC02
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accounts-with-accounts-type-full (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-09-29) - CS01
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mortgage-satisfy-charge-full (2021-11-26) - MR04
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cessation-of-a-person-with-significant-control (2021-09-22) - PSC07
keyboard_arrow_right 2020
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gazette-filings-brought-up-to-date (2020-01-28) - DISS40
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accounts-with-accounts-type-full (2020-02-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-04) - MR01
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
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change-corporate-secretary-company-with-change-date (2020-07-29) - CH04
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-16) - TM01
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accounts-with-accounts-type-full (2019-07-02) - AA
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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gazette-notice-compulsory (2019-12-03) - GAZ1
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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mortgage-satisfy-charge-full (2018-06-08) - MR04
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-24) - MR01
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accounts-with-accounts-type-full (2018-02-02) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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accounts-with-accounts-type-full (2017-01-10) - AA
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mortgage-satisfy-charge-full (2017-01-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-30) - MR01
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termination-secretary-company-with-name-termination-date (2017-02-09) - TM02
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-24) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-31) - MR01
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cessation-of-a-person-with-significant-control (2017-10-20) - PSC07
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notification-of-a-person-with-significant-control (2017-10-20) - PSC02
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confirmation-statement-with-no-updates (2017-10-20) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-06-01) - MR04
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change-person-director-company-with-change-date (2016-07-18) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-06) - MR01
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confirmation-statement-with-updates (2016-09-23) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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change-corporate-secretary-company-with-change-date (2014-01-08) - CH04
keyboard_arrow_right 2013
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legacy (2013-01-10) - MG01
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legacy (2013-01-11) - MG01
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legacy (2013-01-15) - MG01
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resolution (2013-01-15) - RESOLUTIONS
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memorandum-articles (2013-01-15) - MEM/ARTS
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termination-director-company-with-name (2013-09-18) - TM01
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accounts-with-accounts-type-full (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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accounts-with-accounts-type-full (2012-09-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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change-person-director-company-with-change-date (2011-06-03) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-09) - 288b
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legacy (2009-01-09) - 288a
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legacy (2009-08-18) - 288c
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legacy (2009-11-10) - MG01
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legacy (2009-08-20) - 363a
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accounts-with-accounts-type-full (2009-10-20) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-08-19) - 363a
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accounts-with-accounts-type-full (2008-03-03) - AA
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legacy (2008-02-07) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-12) - AA
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legacy (2006-03-09) - 88(2)R
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legacy (2006-03-09) - 88(3)
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legacy (2006-09-12) - 288c
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legacy (2006-09-18) - 363a
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legacy (2006-06-23) - 287
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accounts-with-accounts-type-full (2006-11-11) - AA
keyboard_arrow_right 2005
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legacy (2005-02-01) - 287
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certificate-change-of-name-company (2005-06-21) - CERTNM
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legacy (2005-10-21) - 288a
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legacy (2005-11-02) - 123
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resolution (2005-11-02) - RESOLUTIONS
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legacy (2005-11-02) - 88(2)R
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legacy (2005-11-15) - 363a
keyboard_arrow_right 2004
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legacy (2004-03-05) - 288a
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resolution (2004-07-23) - RESOLUTIONS
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legacy (2004-07-23) - 288a
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legacy (2004-07-30) - 288a
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legacy (2004-09-03) - 288a
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legacy (2004-09-09) - 363a
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accounts-with-accounts-type-full (2004-12-02) - AA
keyboard_arrow_right 2003
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legacy (2003-02-10) - 288b
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legacy (2003-08-29) - 363a
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legacy (2003-02-10) - 288a
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legacy (2003-02-10) - 287
keyboard_arrow_right 2002
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legacy (2002-12-09) - 288a
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legacy (2002-12-09) - 288b
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legacy (2002-11-14) - 225
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legacy (2002-09-30) - 287
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certificate-change-of-name-company (2002-09-23) - CERTNM
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incorporation-company (2002-08-16) - NEWINC