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ATLAS TRAVEL & TECHNOLOGY LTD

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

This company is commonly known as Atlas Travel & Technology Ltd. The company was founded 10 years ago and was given the registration number 08762736. The firm's registered office is in LONDON. You can find them at 35 New Bridge Street, , London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:ATLAS TRAVEL & TECHNOLOGY LTD
Company Number:08762736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:35 New Bridge Street, London, EC4V 6BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, New Bridge Street, London, United Kingdom, EC4V 6BW

Director05 November 2013Active
35, New Bridge Street, London, United Kingdom, EC4V 6BW

Director05 November 2013Active
35, New Bridge Street, London, United Kingdom, EC4V 6BW

Director05 November 2013Active

People with Significant Control

Ms Lea Cahill
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:American
Country of residence:England
Address:16, Great Queen Street, London, England, WC2B 5AH
Nature of control:
  • Significant influence or control
Mrs Elaine Josephine Osgood
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:American
Country of residence:England
Address:16, Great Queen Street, London, England, WC2B 5AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter Norman Osgood
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:American
Country of residence:England
Address:16, Great Queen Street, London, England, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-01-10Capital

Capital allotment shares.

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2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-02-15Capital

Capital allotment shares.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-11-15Capital

Capital allotment shares.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

Download
2022-03-23Incorporation

Memorandum articles.

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2022-03-23Resolution

Resolution.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-10-03Accounts

Accounts with accounts type total exemption full.

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2021-07-10Capital

Capital allotment shares.

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2021-03-22Address

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

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2021-01-08Accounts

Accounts with accounts type total exemption full.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

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2019-11-05Confirmation statement

Confirmation statement with updates.

Download
2019-10-03Accounts

Accounts with accounts type total exemption full.

Download
2019-02-13Capital

Capital allotment shares.

Download
2018-11-13Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Accounts

Accounts with accounts type total exemption full.

Download
2018-03-19Capital

Capital allotment shares.

Download
2017-11-09Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type total exemption full.

Download
2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type full.

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