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ATLAS ONE LIMITED

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

This company is commonly known as Atlas One Limited. The company was founded 17 years ago and was given the registration number 05837994. The firm's registered office is in STOCKPORT. You can find them at 5a Ack Lane East, Bramhall, Stockport, Cheshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ATLAS ONE LIMITED
Company Number:05837994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 June 2006
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5a Ack Lane East, Bramhall, Stockport, Cheshire, England, SK7 2BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Portland Street, Manchester, M1 3BE

Secretary06 June 2006Active
1, Portland Street, Manchester, M1 3BE

Director06 June 2006Active
1, Portland Street, Manchester, M1 3BE

Director21 July 2006Active

People with Significant Control

Mr Matthew James Silas
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:C/O Jt Maxwell Limited 169, Union Street, Oldham, OL1 1TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Alexander Staveley
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:C/O Jt Maxwell Limited 169, Union Street, Oldham, OL1 1TD
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Address

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

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2023-05-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-03Insolvency

Liquidation voluntary statement of affairs.

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2020-04-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-03Resolution

Resolution.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-08-04Persons with significant control

Notification of a person with significant control.

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2017-08-04Persons with significant control

Notification of a person with significant control.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-09-21Capital

Capital allotment shares.

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2016-09-18Resolution

Resolution.

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2016-08-08Annual return

Annual return company with made up date full list shareholders.

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2016-06-14Address

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

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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