Atlantic International Operation Limited
- Company number
- 05539706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2005
- Nature of business
- Extraction of crude petroleum
Extraction of natural gas
Support activities for petroleum and natural gas mining
Wholesale of petroleum and petroleum products
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OZKAN, Mustafa | Director | 26 Feb 2026 | |
| HABIBI, Mohsen Daryoush | Director | 16 Dec 2024 | 26 Feb 2026 |
| OZKAN, Mustafa | Director | 29 Jul 2022 | 16 Dec 2024 |
| HASSAN NASSIRI, Majid | Director | 4 Feb 2009 | 29 Jul 2022 |
| MOHAMMADIAN, Mehdiyar | Secretary | 18 Aug 2005 | 29 Jul 2022 |
| MOHAMMADIAN, Mohammad Reza | Director | 18 Aug 2005 | 29 Jul 2022 |
| SALIMI TARI, Khashayar | Director | 18 Aug 2005 | 4 Sep 2012 |
| WILDMAN & BATTELL LIMITED | Corporate-Nominee-Director | 18 Aug 2005 | 18 Aug 2005 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 18 Aug 2005 | 18 Aug 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mustafa Ozkan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2026 | |
| Mr Khashayar Salimi Tari | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Tao Feng | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
7 Sep 2025 | 26 Feb 2026 |
| Mr Koosha Aidivandi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2025 | 7 Oct 2025 |
| Mr Mustafa Ozkan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 Jul 2022 | 16 Dec 2024 |
| Mr Mehdiyar Mohammadian | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Jul 2022 |
| Mr Mohammad Reza Mohammadian | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £89,729 | - | 0 |
| 31 Dec 2024 | £89,729 | - | 0 |
| 31 Dec 2023 | £89,729 | - | 0 |
| 31 Dec 2022 | £89,729 | - | 0 |
| 31 Dec 2021 | £89,729 | - | 0 |
| 31 Dec 2020 | - | £7,112 | 2 |
| 31 Dec 2019 | £29,289 | £12,591 | 2 |
| 31 Dec 2018 | £22,824 | £11,062 | - |
| 31 Dec 2017 | £12,006 | £5,364 | - |
| 31 Dec 2016 | £4,636 | £413 | - |
| 31 Dec 2015 | £6,485 | £1,103 | - |
| 31 Dec 2014 | -£3,491 | £1,266 | - |
| 31 Dec 2013 | - | £1,113 | - |
| 31 Dec 2012 | - | £1,256 | - |
| 31 Dec 2011 | -£6,784 | £1,438 | - |
| 31 Dec 2010 | -£8,628 | £7,725 | - |
| 31 Aug 2009 Dormant | £1,000 | £0 | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
Connections
Companies at the same address
- Aria Horizons Limited (10511462)
- Golden Bridge Gbr Ltd (13522044)
- Monetise Trust Ltd (16288316)
- Nassouri Partners Ltd (17041177)
- Oriental Ventures Holding Ltd (12507898)
- Pimi Ltd (10249432)
- R-Digi UK Ltd (16436908)
- RCC Group Holdings Ltd (16426548)
- TTT Trading Ltd (15865272)