Atlan Resource Solutions Ltd

General information

Name:

Atlan Resource Solutions Limited

Office Address:

27/28 Eastcastle Street W1W 8DH London

Number: 04186223

Incorporation date: 2001-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Atlan Resource Solutions Ltd firm has been on the market for twenty three years, as it's been established in 2001. Started with registration number 04186223, Atlan Resource Solutions is a Private Limited Company located in 27/28 Eastcastle Street, London W1W 8DH. It has been on the market under three names. Its initial listed name, Cobco (372), was switched on 2001-08-01 to Atlan Holdings. The current name, used since 2005, is Atlan Resource Solutions Ltd. The company's declared SIC number is 78200 which means Temporary employment agency activities. 2021/12/31 is the last time when account status updates were filed.

1 transaction have been registered in 2010 with a sum total of £18,850. In 2009 there was a similar number of transactions (exactly 9) that added up to £151,895. Cooperation with the Department for Transport council covered the following areas: Management Consultancy.

This company has one managing director this particular moment running this business, specifically Lisa M. who has been carrying out the director's tasks since 2001-03-23. That business had been directed by Hishamuddin P. up until February 2023. Furthermore a different director, specifically Charlotte F. quit on 2022-10-01.

  • Previous company's names
  • Atlan Resource Solutions Ltd 2005-05-04
  • Atlan Holdings Limited 2001-08-01
  • Cobco (372) Limited 2001-03-23

Financial data based on annual reports

Company staff

Lisa M.

Role: Director

Appointed: 01 October 2022

Latest update: 10 February 2024

People with significant control

The companies that control this firm are as follows: Rgf Staffing Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Eastcastle Street, W1W 8DH, Hampshire and was registered as a PSC under the registration number 03341461.

Rgf Staffing Uk Limited
Address: 27/28 Eastcastle Street, London, Hampshire, W1W 8DH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03341461
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st December 2021 (AA)
filed on: 24th, March 2023
accounts
Free Download Download filing (14 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2010 Department for Transport 1 £ 18 850.00
2010-02-22 2000030600 £ 18 850.00 Management Consultancy
2009 Department for Transport 9 £ 151 895.04
2009-06-18 2000007314 £ 27 606.22 Management Consultancy
2009-11-23 2000021530 £ 23 647.71 Management Consultancy
2009-08-14 2000012816 £ 20 079.86 Management Consultancy

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
23
Company Age

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