Atlas Corporate Secretaries Limited

General information

Name:

Atlas Corporate Secretaries Ltd

Office Address:

1 Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames

Number: 04025888

Incorporation date: 2000-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Atlas Corporate Secretaries has been operating offering its services for at least twenty four years. Registered under no. 04025888, it is listed as a Private Limited Company. You can reach the main office of the firm during office times under the following address: 1 Princeton Mews 167-169 London Road, KT2 6PT Kingston Upon Thames. Atlas Corporate Secretaries Limited was listed 23 years ago under the name of Zincten. The firm's registered with SIC code 96090 which stands for Other service activities not elsewhere classified. The latest accounts were submitted for the period up to Saturday 31st December 2022 and the most current confirmation statement was filed on Monday 3rd July 2023.

There's a single director at the moment supervising the following firm, specifically Karen M. who's been performing the director's obligations since 2000-07-03. Since 2005-05-31 Anna D., had been fulfilling assigned duties for this firm up until the resignation in May 2005. What is more another director, specifically Salina D. gave up the position on 2005-05-31. Another limited company has been appointed as one of the secretaries of this company: M & N Secretaries Limited.

  • Previous company's names
  • Atlas Corporate Secretaries Limited 2001-09-24
  • Zincten Limited 2000-07-03

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 May 2005

Address: Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

Latest update: 13 March 2024

Karen M.

Role: Director

Appointed: 03 July 2001

Latest update: 13 March 2024

People with significant control

Karen M. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Karen M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts 29 May 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 29 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 October 2015
Annual Accounts 12 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 May 2016
Annual Accounts 19 July 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 19 July 2017
Annual Accounts 8 May 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 8 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts 26 June 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 26 June 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 31st December 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
23
Company Age

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