OpenCompanies

Atlantic House Pension Trustee Limited

Company number
01304446
Status
Active
Type
Private Limited Company
Incorporated
24 Mar 1977
Nature of business
Dormant Company
Corporate group
Meggitt Limited (53 companies)

Registered office

2nd Floor, Suite 2a,breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ

Previous names

  • Zedbourne Limited (until 31 Dec 1977)
  • Stoke House Pension Trustees Limited (until 15 Nov 2006)

Officers

NameRoleAppointedResigned
ELSEY, James Alan David Director 11 Mar 2025
WEIR, Jennifer Jane Rosemary Director 11 Apr 2024

Control

NameNature of controlNotifiedCeased
Meggitt Properties Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Bells Engineering Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets
30 Jun 2025 Dormant £2
30 Jun 2024 Dormant £2
30 Jun 2023 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
30 Sep 2005 -
30 Sep 2004 -
30 Sep 2003 -
30 Sep 2002 -
30 Sep 2001 -
30 Sep 2000 -
30 Sep 1999 -
30 Sep 1998 -
30 Sep 1997 -
30 Sep 1996 -
30 Sep 1995 -
30 Sep 1994 -
30 Sep 1993 -
30 Sep 1992 -
30 Sep 1991 -
30 Sep 1990 -
30 Sep 1989 -
30 Sep 1988 -
30 Sep 1987 -
30 Sep 1986 -

Connections

Owned by

Atlantic House Pension Trustee Limited → Bells Engineering Limited → Meggitt Properties Limited → Meggitt International Holdings Limited → Meggitt Limited

Directors’ other companies

Companies at the same address

Data