AtkinsrÉalis Consultants Limited

General information

Name:

AtkinsrÉalis Consultants Ltd

Office Address:

Woodcote Grove Ashley Road KT18 5BW Epsom

Number: 00755613

Incorporation date: 1963-03-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

AtkinsrÉalis Consultants Limited is officially located at Epsom at Woodcote Grove. Anyone can search for the company using the area code - KT18 5BW. The firm has been in the field on the UK market for sixty one years. This company is registered under the number 00755613 and its last known status is active. It has been already one years since This firm's registered name is AtkinsrÉalis Consultants Limited, but up till 2023 the name was Atkins Consultants and up to that point, until 2004-06-01 this company was known as Ws Atkins Consultants. This means it has used three other names. The enterprise's registered with SIC code 99999 which stands for Dormant Company. AtkinsrÉalis Consultants Ltd released its latest accounts for the financial period up to Sat, 31st Dec 2022. The firm's most recent confirmation statement was submitted on Wed, 20th Sep 2023.

Because of this specific enterprise's constant development, it was unavoidable to appoint extra directors: Joanne J. and Simon C. who have been working as a team since 2021 to promote the success of this company. Furthermore, the director's efforts are constantly supported by a secretary - Elliot N., who was chosen by this specific company in 2017.

  • Previous company's names
  • AtkinsrÉalis Consultants Limited 2023-10-12
  • Atkins Consultants Limited 2004-06-01
  • Ws Atkins Consultants Limited 1963-03-29

Company staff

Joanne J.

Role: Director

Appointed: 17 May 2021

Latest update: 7 March 2024

Simon C.

Role: Director

Appointed: 14 November 2017

Latest update: 7 March 2024

Elliot N.

Role: Secretary

Appointed: 29 September 2017

Latest update: 7 March 2024

Louise M.

Role: Secretary

Appointed: 29 September 2017

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm are as follows: Atkinsréalis (Ws) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Epsom at Ashley Road, KT18 5BW and was registered as a PSC under the reg no 01885586.

Atkinsréalis (Ws) Limited
Address: Woodcote Grove Ashley Road, Epsom, KT18 5BW, England
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 01885586
Notified on 14 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Confab Limited
Address: Woodcote Grove Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 755561
Notified on 6 April 2016
Ceased on 14 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Parfab Limited
Address: Woodcote Grove Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 755581
Notified on 6 April 2016
Ceased on 14 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
61
Company Age

Similar companies nearby

Closest companies