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ATLAS AV LIMITED

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

This company is commonly known as Atlas Av Limited. The company was founded 13 years ago and was given the registration number 07451278. The firm's registered office is in SWANSEA. You can find them at Unit 2 Raglan House Bailey Court, Swansea West Business Park, Fforestfach, Swansea, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ATLAS AV LIMITED
Company Number:07451278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2010
End of financial year:31 March 2020
Jurisdiction:Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 71122 - Engineering related scientific and technical consulting activities
  • 74100 - specialised design activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 2 Raglan House Bailey Court, Swansea West Business Park, Fforestfach, Swansea, Wales, SA5 4DE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside, Llanrhidian, Gower, Swansea, Wales, SA3 1ER

Director25 November 2010Active
99, Coedriglan Drive, Cardiff, United Kingdom, CF5 4UJ

Secretary25 November 2010Active
Unit 8, Dragon 24, Penllergaer Business Park, Penllergaer, Swansea, Wales, SA4 9HJ

Director25 November 2013Active

People with Significant Control

Mr Alan David Williams
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Address:Unit 8, Dragon 24, Penllergaer Business Park, Swansea, SA4 9HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Paul Grove
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:63, Walter Road, Swansea, SA1 4PT
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-24Address

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

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2021-06-18Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-18Resolution

Resolution.

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2021-06-18Insolvency

Liquidation voluntary statement of affairs.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type unaudited abridged.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-17Address

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

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2018-12-17Accounts

Accounts with accounts type unaudited abridged.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-02-09Mortgage

Mortgage satisfy charge full.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with updates.

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2017-12-01Officers

Termination director company with name termination date.

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2017-12-01Officers

Termination secretary company with name termination date.

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2017-12-01Persons with significant control

Cessation of a person with significant control.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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