Atlas Uk Global Access Limited

General information

Name:

Atlas Uk Global Access Ltd

Office Address:

Fairways House Links Business Park St. Mellons CF3 0LT Cardiff

Number: 02278852

Incorporation date: 1988-07-20

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Atlas Uk Global Access has been operating offering its services for at least 36 years. Started under no. 02278852, this company is listed as a Private Limited Company. You may visit the office of the company during business hours at the following location: Fairways House Links Business Park St. Mellons, CF3 0LT Cardiff. This company has a history in name changing. Previously this company had four different names. Up to 2014 this company was run as Serendipity Rentals and up to that point its official company name was La Perla Living Rentals. This company's declared SIC number is 55900 - Other accommodation. 2021-12-31 is the last time the accounts were reported.

This company has 1 managing director presently running the company, namely Hendrik K. who's been doing the director's tasks for 36 years. Since January 2022 Geert D., had been performing the duties for the following company till the resignation in 2023. What is more another director, namely Willem H. resigned two years ago.

  • Previous company's names
  • Atlas Uk Global Access Limited 2014-05-27
  • Serendipity Rentals Limited 2003-11-03
  • La Perla Living Rentals Limited 2002-08-16
  • La Perla Living (UK) Limited 2001-12-05
  • Serendipity Francaise Limited 1988-07-20

Financial data based on annual reports

Company staff

Hendrik K.

Role: Director

Appointed: 28 November 2023

Latest update: 21 January 2024

People with significant control

Hendrik K. is the individual with significant control over this firm, has substantial control or influence over the company.

Hendrik K.
Notified on 28 November 2023
Nature of control:
substantial control or influence
Helios Global Ventures Limited
Address: Fairway House Links Business Park, St . Mellons, Cardiff, CF3 0LT, Wales
Legal authority Companies Act
Legal form Limited Company
Notified on 29 April 2019
Ceased on 28 November 2023
Nature of control:
1/2 or less of shares
Geert D.
Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 25 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 October 2014
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 March 2016
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
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
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
35
Company Age

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