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ATLAS NAVIGATION COMPANY LIMITED

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

This company is commonly known as Atlas Navigation Company Limited. The company was founded 29 years ago and was given the registration number 02984986. The firm's registered office is in LONDON. You can find them at 15 Devonshire Square, , London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:ATLAS NAVIGATION COMPANY LIMITED
Company Number:02984986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:15 Devonshire Square, London, EC2M 4YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wingate Business Exchange, 64-66 Wingate Square, Office 8, London, England, SW4 0AF

Secretary08 December 1994Active
Wingate Business Exchange, 64-66 Wingate Square, Office 8, London, England, SW4 0AF

Director06 December 2004Active
Wingate Business Exchange, 64-66 Wingate Square, Office 8, London, England, SW4 0AF

Director31 January 2002Active
Wingate Business Exchange, 64-66 Wingate Square, Office 8, London, England, SW4 0AF

Director08 December 1994Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Secretary31 October 1994Active
3 Bluebridge Avenue, Brookmans Park, AL9 7RY

Director06 December 1994Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Director31 October 1994Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Director31 October 1994Active

People with Significant Control

Mr Paul Johan Vogt
Notified on:06 April 2016
Status:Active
Date of birth:December 1938
Nationality:British
Country of residence:England
Address:Wingate Business Exchange, 64-66 Wingate Square, Office 8, London, England, SW4 0AF
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 (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
2024-01-08Mortgage

Mortgage satisfy charge full.

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2024-01-08Mortgage

Mortgage satisfy charge full.

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2024-01-08Mortgage

Mortgage satisfy charge full.

Download
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type small.

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2022-09-20Persons with significant control

Change to a person with significant control.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type small.

Download
2021-05-25Address

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

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Accounts

Accounts with accounts type small.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Accounts

Accounts with accounts type small.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-10-22Mortgage

Mortgage satisfy charge full.

Download
2018-10-22Mortgage

Mortgage satisfy charge full.

Download
2018-10-22Mortgage

Mortgage satisfy charge full.

Download
2018-10-22Mortgage

Mortgage satisfy charge full.

Download
2018-10-22Mortgage

Mortgage satisfy charge full.

Download
2018-09-18Accounts

Accounts with accounts type small.

Download
2018-06-21Persons with significant control

Change to a person with significant control.

Download
2018-06-21Officers

Change person director company with change date.

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2018-01-09Mortgage

Mortgage satisfy charge full.

Download

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