ATLANTIC SEAFOODS INTERNATIONAL LIMITED

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Profile ATLANTIC SEAFOODS INTERNATIONAL LIMITED

Actual on 01.02.2025
Company name
ATLANTIC SEAFOODS INTERNATIONAL LIMITED
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Company number
02850643
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 September 1993
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Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Saturday, 23 August 2025 due by Friday, 05 September 2025

Last statement dated Friday, 23 August 2024

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
LIVINGSTONE ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0EE
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PSC and Officers ATLANTIC SEAFOODS INTERNATIONAL LIMITED

Officers

(as of 13.09.2022)

FARRAR, Paul Morgan
Status: Active
Appointed on: Monday, 24 November 2014
Correspondence address: Livingstone Road, Hessle, North Humberside, HU13 0EE
Role: Secretary
FARRAR, Paul Morgan
Status: Active
Appointed on: Saturday, 01 August 2020
Correspondence address: Livingstone Road, Hessle, North Humberside, HU13 0EE
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Director And Company Secretary
Country of residence: England
MARR, Andrew Leslie
Status: Active
Appointed on: Thursday, 18 November 1993
Correspondence address: 62 North Bar Without, Beverley, East Yorkshire, HU17 7AB
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
LINDSTROM, Fred William
Status: Not active
Appointed on: Tuesday, 28 September 1993
Resigned on: Friday, 29 July 1994
Correspondence address: 11 Newsham Garth, Hull, North Humberside, HU4 7NB
Role: Secretary
SMITH, Arthur Michael
Status: Not active
Appointed on: Tuesday, 28 September 1993
Resigned on: Friday, 31 December 1999
Correspondence address: Tall Trees York Road, Bishop Burton, Beverley, North Humberside, HU17 8QF
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Financial Director
REGAN, Andrew William
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Friday, 31 July 2020
Correspondence address: Livingstone Road, Hessle, North Humberside, HU13 0EE
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BURT, Christopher Brian
Status: Not active
Appointed on: Friday, 29 July 1994
Resigned on: Monday, 24 November 2014
Correspondence address: 2 Badgers Wood, Cottingham, East Yorkshire, HU16 5ST
Role: Secretary
SIVACHEV, Andrey
Status: Not active
Appointed on: Thursday, 18 November 1993
Resigned on: Monday, 26 September 1994
Correspondence address: Str Otkrytoe Shosse, Moscoe, Rissia
Nationality: Russian
Date of birth: April 1959
Role: Director
Occupation: Director
SIVACHEVA, Marionella
Status: Not active
Appointed on: Thursday, 18 November 1993
Resigned on: Monday, 26 September 1994
Correspondence address: Str Pastukhova, Izhevsk, Russia
Nationality: Russian
Date of birth: May 1959
Role: Director
Occupation: Director
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 06 September 1993
Resigned on: Tuesday, 28 September 1993
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 06 September 1993
Resigned on: Tuesday, 28 September 1993
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
JOHNSON, Roger Eric
Status: Not active
Appointed on: Thursday, 14 October 1993
Resigned on: Wednesday, 16 September 2020
Correspondence address: Highcroft, 243 Westella Road, Westella, East Yorkshire, HU10 7SD
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director
Country of residence: England
SHAPOVALOV, Konstantin
Status: Not active
Appointed on: Thursday, 14 October 1993
Resigned on: Wednesday, 21 May 1997
Correspondence address: Novorossijsk, Novorossijskoy Republik 8 28, Russia
Nationality: Russian
Date of birth: July 1932
Role: Director
Occupation: Director
VASILEVITSKY, Jacob
Status: Not active
Appointed on: Thursday, 14 October 1993
Resigned on: Wednesday, 21 May 1997
Correspondence address: Str 9 Yanvarya, Izhevsk, 169-109, Russia
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
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Person with significant control

(as of 25.08.2023)

Rusmar Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rusmar Limited Livingstone Road, Hessle, England, HU13 0EE
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

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