Atlas Telecom Network (UK) Limited

General information

Name:

Atlas Telecom Network (UK) Ltd

Office Address:

46 Albert Street Fleckney LE8 8BA Leicester

Number: 03677489

Incorporation date: 1998-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Atlas Telecom Network (UK) Limited was set up as Private Limited Company, with headquarters in 46 Albert Street, Fleckney, Leicester. It's zip code LE8 8BA. This enterprise operates since 2nd December 1998. The firm's registered no. is 03677489. This firm's SIC and NACE codes are 99999, that means Dormant Company. The firm's latest annual accounts cover the period up to December 31, 2022 and the most recent annual confirmation statement was filed on December 2, 2022.

Currently, there seems to be a solitary managing director in the company: Philippe B. (since 15th October 2003). Since 2002 Edward W., had been managing this specific limited company till the resignation in 2006. Furthermore a different director, including Stephane A. quit 22 years ago. To help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Debora T. as a secretary since February 2003.

Executives who control the firm include: Jean-Michel A. owns 1/2 or less of company shares. Philippe B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Philippe B.

Role: Director

Appointed: 15 October 2003

Latest update: 16 February 2024

Debora T.

Role: Secretary

Appointed: 21 February 2003

Latest update: 16 February 2024

People with significant control

Jean-Michel A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Philippe B.
Notified on 6 April 2016
Nature of control:
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 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 30 December 2017
Annual Accounts
Start Date For Period Covered By Report 31 December 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Accounting period ending changed to 2018-12-30 (was 2018-12-31). (AA01)
filed on: 19th, June 2019
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

47b Welbeck Street

Post code:

W1G 9XA

City / Town:

London

HQ address,
2015

Address:

C/o Atlas Interactive Suite 2.3 78 Bukingham Gate

Post code:

SW1E 6PE

Accountant/Auditor,
2014 - 2015

Name:

Cameron Baum Limited

Address:

88 Crawford Street

Post code:

W1H 2EJ

City / Town:

London

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Services (by SIC Code)

  • 99999 : Dormant Company
25
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