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Atlas Infrastructure Group Limited, W1S 2PZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ATLAS INFRASTRUCTURE GROUP LIMITED

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

This company is commonly known as Atlas Infrastructure Group Limited. The company was founded 5 years ago and was given the registration number 11732886. The firm's registered office is in LONDON. You can find them at Maddox House, 1 Maddox Street, London, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:ATLAS INFRASTRUCTURE GROUP LIMITED
Company Number:11732886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61200 - Wireless telecommunications activities
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Maddox House, 1 Maddox Street, London, United Kingdom, W1S 2PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maddox House, 1 Maddox Street, London, United Kingdom, W1S 2PZ

Secretary11 December 2019Active
Maddox House, 1 Maddox Street, London, United Kingdom, W1S 2PZ

Director11 December 2019Active
Maddox House, 1 Maddox Street, London, United Kingdom, W1S 2PZ

Director18 December 2018Active

People with Significant Control

Mr Mark Stephen Manton
Notified on:11 December 2019
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:Maddox House, 1 Maddox Street, London, United Kingdom, W1S 2PZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Indraneil Mahapatra
Notified on:18 December 2018
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:Maddox House, 1 Maddox Street, London, United Kingdom, W1S 2PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2023-09-15Accounts

Accounts with accounts type micro entity.

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2022-12-31Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type micro entity.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-09-18Accounts

Accounts with accounts type micro entity.

Download
2019-12-31Confirmation statement

Confirmation statement with updates.

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2019-12-11Persons with significant control

Notification of a person with significant control.

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2019-12-11Officers

Appoint person secretary company with name date.

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2019-12-11Officers

Appoint person director company with name date.

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2019-12-11Officers

Termination director company with name termination date.

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2019-12-11Persons with significant control

Cessation of a person with significant control.

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2018-12-18Incorporation

Incorporation company.

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