This company is commonly known as Atlas Corporate Secretaries Limited. The company was founded 23 years ago and was given the registration number 04025888. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | ATLAS CORPORATE SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 04025888 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2000 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT | Corporate Secretary | 01 May 2005 | Active |
| 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT | Director | 03 July 2001 | Active |
| The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG | Secretary | 08 September 2000 | Active |
| 16 Woodside Road, Kingston Upon Thames, KT2 5AT | Secretary | 01 June 2004 | Active |
| 93 Tudor Drive, Kingston, KT2 5NP | Secretary | 03 July 2001 | Active |
| The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Nominee Secretary | 03 July 2000 | Active |
| 21 Firdene, Tolworth, Surbiton, KT5 9QQ | Director | 01 January 2005 | Active |
| 14 Burns Close, London, SW19 1TX | Director | 31 May 2005 | Active |
| 52 Blakes Lane, New Malden, KT3 6NX | Director | 31 May 2005 | Active |
| 49 Balloch Road, Catford, London, SE6 1SP | Director | 03 July 2001 | Active |
| The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG | Corporate Director | 08 September 2000 | Active |
| The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Nominee Director | 03 July 2000 | Active |
| Miss Karen Jayne Milliner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Address | : | 1, Princeton Mews, Kingston Upon Thames, KT2 6PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-03 | Officers | Change person director company with change date. | Download |
| 2014-08-18 | Officers | Change corporate secretary company with change date. | Download |
| 2014-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2014-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-26 | Accounts | Accounts with accounts type dormant. | Download |
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