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ATLAS ELEKTRONIK UK (HOLDINGS) LIMITED

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

This company is commonly known as Atlas Elektronik Uk (holdings) Limited. The company was founded 18 years ago and was given the registration number 05583682. The firm's registered office is in DORCHESTER. You can find them at Dorset Innovation Park, Winfrith Newburgh, Dorchester, Dorset. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ATLAS ELEKTRONIK UK (HOLDINGS) LIMITED
Company Number:05583682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Dorset Innovation Park, Winfrith Newburgh, Dorchester, Dorset, DT2 8ZB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dorset Innovation Park, Winfrith Newburgh, Dorchester, DT2 8ZB

Director19 November 2020Active
7 Parc Pentre, Mitchel Troy, Monmouth, NP25 4HT

Secretary23 May 2006Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Secretary05 October 2005Active
Dorset Innovation Park, Winfrith Newburgh, Dorchester, DT2 8ZB

Director07 December 2009Active
Rose Cottage, Monmouth Road, Usk, NP15 1QY

Director23 May 2006Active
39 Blackberry Drive, Frampton Cotterill, Bristol, BS36 2SL

Director23 May 2006Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Director05 October 2005Active

People with Significant Control

Airbus Group Se
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Mendelweg 30, 2333, Cs Leiden, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
Thyssenkrupp Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Thyssenkrupp Allee 1, 45143, Essen, Germany,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2020-12-01Officers

Appoint person director company with name date.

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2020-11-30Officers

Termination director company with name termination date.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type full.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type full.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-08-31Address

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

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2017-08-24Accounts

Change account reference date company current shortened.

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2017-08-18Persons with significant control

Change to a person with significant control.

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2017-08-18Persons with significant control

Cessation of a person with significant control.

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2017-06-29Accounts

Accounts with accounts type full.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type dormant.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type dormant.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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