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ATLAS FM LIMITED

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

This company is commonly known as Atlas Fm Limited. The company was founded 15 years ago and was given the registration number 06883247. The firm's registered office is in HANWORTH. You can find them at 82 Hampton Road West, , Hanworth, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ATLAS FM LIMITED
Company Number:06883247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:82 Hampton Road West, Hanworth, Middlesex, TW13 6DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windlesham Court Manor, London Road, Windlesham, England, GU20 6LJ

Secretary28 March 2012Active
Riding Court House, Riding Court Road, Datchet, England, SL3 9JT

Secretary01 May 2018Active
Windlesham Court Manor, Windlesham Court London Road, Windlesham, GU20 6LJ

Director21 April 2009Active
Riding Court House, Riding Court Road, Datchet, England, SL3 9JT

Director28 March 2012Active

People with Significant Control

Mr Nicholas James Earley
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:Riding Court House, Riding Court Road, Berkshire, England, SL3 9JT
Nature of control:
  • Significant influence or control
Mrs Theresa Helen Earley
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Riding Court House, Riding Court Road, Berkshire, England, SL3 9JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond William Empson
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Riding Court House, Riding Court Road, Slough, England, SL3 9JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-02-28Change of name

Certificate change of name company.

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2023-11-13Accounts

Accounts with accounts type group.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Accounts with accounts type group.

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2022-07-20Persons with significant control

Change to a person with significant control.

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2022-07-20Persons with significant control

Change to a person with significant control.

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2022-07-20Persons with significant control

Change to a person with significant control.

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2022-07-19Persons with significant control

Cessation of a person with significant control.

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2022-07-11Persons with significant control

Change to a person with significant control.

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2022-07-11Persons with significant control

Change to a person with significant control.

Download
2022-07-11Persons with significant control

Change to a person with significant control.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-02-21Address

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

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2021-10-06Accounts

Accounts with accounts type group.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-05-07Persons with significant control

Change to a person with significant control.

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2021-05-07Officers

Change person director company with change date.

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2020-10-12Accounts

Accounts with accounts type group.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type group.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-05-31Officers

Appoint person secretary company with name date.

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2018-10-04Accounts

Accounts with accounts type group.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type group.

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