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Company Information for

ATLANTIC PACIFIC INTERNATIONAL RESCUE LIMITED

HODNANT, WESLEY STREET, LLANTWIT MAJOR, CF61 1RA,
Company Registration Number
10442298
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Atlantic Pacific International Rescue Ltd
ATLANTIC PACIFIC INTERNATIONAL RESCUE LIMITED was founded on 2016-10-24 and has its registered office in Llantwit Major. The organisation's status is listed as "Active". Atlantic Pacific International Rescue Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATLANTIC PACIFIC INTERNATIONAL RESCUE LIMITED
 
Legal Registered Office
HODNANT
WESLEY STREET
LLANTWIT MAJOR
CF61 1RA
 
Filing Information
Company Number 10442298
Company ID Number 10442298
Date formed 2016-10-24
Country WALES
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 30/07/2024
Latest return 
Return next due 21/11/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 21:55:44
Primary Source:Companies House
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Company Officers of ATLANTIC PACIFIC INTERNATIONAL RESCUE LIMITED

Current Directors
Officer Role Date Appointed
HUGH LLOYD DAVIES
Director 2017-09-14
JOHN GOCEK
Director 2016-10-24
RUPERT KNIGHT HARRISON
Director 2016-10-24
MARTIN GERRARD MCTIGUE
Director 2017-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN EDWARD JAMES
Director 2016-10-24 2017-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH LLOYD DAVIES U.W.C. GREAT BRITAIN LIMITED Director 2017-11-05 CURRENT 2004-08-09 Active
HUGH LLOYD DAVIES NAB CAMAS LIMITED Director 2017-06-20 CURRENT 1981-08-26 Active
HUGH LLOYD DAVIES WARMER COMMUNICATIONS LTD Director 2015-12-14 CURRENT 2015-12-14 Active
RUPERT KNIGHT HARRISON STERLING HEALTH SECURITY HOLDINGS LTD Director 2018-07-03 CURRENT 2015-10-22 Active - Proposal to Strike off
RUPERT KNIGHT HARRISON STERLING HEALTH SECURITY HOLDINGS LTD Director 2018-07-03 CURRENT 2015-10-22 Active - Proposal to Strike off
RUPERT KNIGHT HARRISON ARRESTA LTD Director 2018-04-27 CURRENT 1998-05-13 Active - Proposal to Strike off
RUPERT KNIGHT HARRISON TAPLANES LIMITED Director 2018-04-27 CURRENT 1979-06-06 Active
RUPERT KNIGHT HARRISON TGM008 LTD Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
RUPERT KNIGHT HARRISON VISUAL PACKAGING (PLASTICS) LIMITED Director 2017-12-20 CURRENT 1989-03-21 Active
RUPERT KNIGHT HARRISON ARDOR ENGINEERING LIMITED Director 2017-12-20 CURRENT 1990-11-08 Liquidation
RUPERT KNIGHT HARRISON TGM006 LTD Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
RUPERT KNIGHT HARRISON TGM ARDOR (HOLDINGS) LTD Director 2017-11-22 CURRENT 2017-11-22 Liquidation
RUPERT KNIGHT HARRISON TGM005 LTD Director 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
RUPERT KNIGHT HARRISON TGM004 LTD Director 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
RUPERT KNIGHT HARRISON TGM PACKAGING HOLDINGS LTD Director 2017-11-15 CURRENT 2017-11-15 Active
RUPERT KNIGHT HARRISON BECKER (SLIDING PARTITIONS) LIMITED Director 2017-06-27 CURRENT 1986-04-16 Active
RUPERT KNIGHT HARRISON TGM FACILITIES HOLDINGS LTD Director 2017-03-31 CURRENT 2016-03-09 Active - Proposal to Strike off
RUPERT KNIGHT HARRISON HARPE LIMITED Director 2010-11-01 CURRENT 2010-11-01 Dissolved 2017-04-25
RUPERT KNIGHT HARRISON SOUTHPORT STRUCTURED FINANCE LIMITED Director 2009-07-16 CURRENT 2009-07-16 Active
RUPERT KNIGHT HARRISON GLENDOWER SCHOOL TRUST LIMITED Director 2004-03-17 CURRENT 1969-08-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CESSATION OF KATHERINE LOUISE SEDWELL AS A PERSON OF SIGNIFICANT CONTROL
2024-03-28CESSATION OF ROBIN EDEN BENJAMIN JENKINS AS A PERSON OF SIGNIFICANT CONTROL
2024-03-25APPOINTMENT TERMINATED, DIRECTOR MARIE LERYCKE
2024-03-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE LOUISE SEDWELL
2024-03-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN EDEN BENJAMIN JENKINS
2024-03-18CESSATION OF RUPERT KNIGHT HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2024-03-18CESSATION OF MARTIN MCTIGUE AS A PERSON OF SIGNIFICANT CONTROL
2024-03-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GERARD MCTIGUE
2023-09-1131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28Previous accounting period shortened from 31/10/22 TO 30/10/22
2023-07-12APPOINTMENT TERMINATED, DIRECTOR HUGH LLOYD DAVIES
2023-07-12Director's details changed for Mr Saul Andrew Andrew Mendelssohn on 2023-03-10
2023-03-01Statement of company's objects
2022-11-18CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-18Director's details changed for Mr Hugh Lloyd Davies on 2022-11-10
2022-09-08DIRECTOR APPOINTED MR SAUL ANDREW ANDREW MENDELSSOHN
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIELA VASQUEZ
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-08-05AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21PSC04Change of details for Mr Rupert Knight Harrison as a person with significant control on 2020-08-01
2020-12-21CH01Director's details changed for Ms Daniela Vasquez on 2020-08-20
2020-12-21AP01DIRECTOR APPOINTED MS MARIE LERYCKE
2020-11-03CH01Director's details changed for Ms Daniela Vasquez on 2020-08-24
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-06-16AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CH01Director's details changed for Mr Hugh Lloyd Davies on 2020-05-01
2020-05-13AP01DIRECTOR APPOINTED MR JOHN GOCEK
2020-04-22PSC07CESSATION OF HUGH DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-09-30AP01DIRECTOR APPOINTED MS DANIELA VASQUEZ
2019-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/19 FROM The Biscuit Factory 100 Drummond Road London SE16 4DG United Kingdom
2019-04-30REGISTERED OFFICE CHANGED ON 30/04/19 FROM , the Biscuit Factory 100 Drummond Road, London, SE16 4DG, United Kingdom
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GOCEK
2019-01-03PSC07CESSATION OF JOHN GOCEK AS A PERSON OF SIGNIFICANT CONTROL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/18 FROM 12 Clarendon Road London W11 3AB United Kingdom
2018-03-14REGISTERED OFFICE CHANGED ON 14/03/18 FROM , 12 Clarendon Road, London, W11 3AB, United Kingdom
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN MCTIGUE
2017-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH DAVIES
2017-11-06AP01DIRECTOR APPOINTED MR MARTIN MCTIGUE
2017-11-06AP01DIRECTOR APPOINTED MR HUGH LLOYD DAVIES
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN EDWARD JAMES
2017-11-06PSC07CESSATION OF JULIAN EDWARD JAMES AS A PERSON OF SIGNIFICANT CONTROL
2016-10-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ATLANTIC PACIFIC INTERNATIONAL RESCUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATLANTIC PACIFIC INTERNATIONAL RESCUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATLANTIC PACIFIC INTERNATIONAL RESCUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLANTIC PACIFIC INTERNATIONAL RESCUE LIMITED

Intangible Assets
Patents
We have not found any records of ATLANTIC PACIFIC INTERNATIONAL RESCUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIC PACIFIC INTERNATIONAL RESCUE LIMITED
Trademarks
We have not found any records of ATLANTIC PACIFIC INTERNATIONAL RESCUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIC PACIFIC INTERNATIONAL RESCUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as ATLANTIC PACIFIC INTERNATIONAL RESCUE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIC PACIFIC INTERNATIONAL RESCUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLANTIC PACIFIC INTERNATIONAL RESCUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATLANTIC PACIFIC INTERNATIONAL RESCUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF61 1RA