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ATLAS TELECOM NETWORK (UK) LIMITED

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

This company is commonly known as Atlas Telecom Network (uk) Limited. The company was founded 25 years ago and was given the registration number 03677489. The firm's registered office is in LONDON. You can find them at Suite 2.3, 78 Buckingham Gate, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ATLAS TELECOM NETWORK (UK) LIMITED
Company Number:03677489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 2.3, 78 Buckingham Gate, London, England, SW1E 6PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Albert Street, Fleckney, Leicester, England, LE8 8BA

Secretary21 February 2003Active
47b, Welbeck Street, London, W1G 9XA

Director15 October 2003Active
22 Melton Street, Euston Square, London, NW1 2BW

Corporate Nominee Secretary02 December 1998Active
Flat 1, 47b Welbeck Street, London, W1G 9XA

Director01 July 2000Active
22 Melton Street, Euston Square, London, NW1 2BW

Nominee Director02 December 1998Active
3 Highland Avenue, Toronto M4w 2a2, Canada, M4W 2A2

Director01 January 2000Active
1 Finlay Close, Faversham, ME13 7SH

Director22 March 2002Active
29a New Cavendish Street, London, W1G 9UE

Director20 April 1999Active

People with Significant Control

Mr Philippe Bednarek
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:French
Country of residence:England
Address:46, Albert Street, Leicester, England, LE8 8BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jean-Michel Alfieri
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:French
Country of residence:England
Address:46, Albert Street, Leicester, England, LE8 8BA
Nature of control:
  • Ownership of shares 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
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type unaudited abridged.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type unaudited abridged.

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2021-12-30Accounts

Accounts with accounts type unaudited abridged.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-15Address

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

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2021-02-21Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type unaudited abridged.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2019-06-19Accounts

Change account reference date company previous extended.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type unaudited abridged.

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2018-09-28Accounts

Change account reference date company previous shortened.

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2017-12-29Accounts

Accounts with accounts type unaudited abridged.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-09-02Address

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

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-28Officers

Change person secretary company with change date.

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2014-10-07Accounts

Accounts with accounts type small.

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