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ATLAS AI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atlas Ai Limited. The company was founded 4 years ago and was given the registration number 12103208. The firm's registered office is in LONDON. You can find them at 3 Loughborough Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ATLAS AI LIMITED
Company Number:12103208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:3 Loughborough Street, London, England, SE11 5RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 39, Courtyard Apartments, London, United Kingdom, E1 6GU

Director02 December 2019Active
Allan House, 10 John Princes Street, London, England, W1G 0JW

Director15 July 2019Active
3, Loughborough Street, London, England, SE11 5RB

Director15 July 2019Active

People with Significant Control

Mr Ryo Harada
Notified on:15 July 2019
Status:Active
Date of birth:October 1992
Nationality:Japanese
Country of residence:England
Address:Only Connect Kings Cross, 32 Cubitt Street, London, England, WC1X 0LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sam Miller
Notified on:15 July 2019
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:England
Address:Allan House, 10 John Princes Street, London, England, W1G 0JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Address

Change registered office address company with date old address new address.

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2023-10-10Capital

Capital allotment shares.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-05-23Resolution

Resolution.

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2023-05-23Resolution

Resolution.

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2023-05-16Capital

Capital allotment shares.

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2022-09-07Persons with significant control

Cessation of a person with significant control.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-07-18Address

Change registered office address company with date old address new address.

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2022-07-11Accounts

Accounts with accounts type micro entity.

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2022-06-24Accounts

Change account reference date company current shortened.

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2021-10-18Accounts

Accounts with accounts type micro entity.

Download
2021-07-15Confirmation statement

Confirmation statement with updates.

Download
2021-03-16Officers

Termination director company with name termination date.

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2020-11-04Accounts

Accounts with accounts type micro entity.

Download
2020-10-01Capital

Second filing capital allotment shares.

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2020-10-01Capital

Second filing capital allotment shares.

Download
2020-07-14Confirmation statement

Confirmation statement with updates.

Download
2020-07-14Address

Change registered office address company with date old address new address.

Download
2020-01-13Capital

Capital allotment shares.

Download
2019-12-30Capital

Capital allotment shares.

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2019-12-17Officers

Appoint person director company with name date.

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2019-11-26Capital

Capital allotment shares.

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2019-11-26Resolution

Resolution.

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