ATLAS COPCO LIMITED
Overview
| Company Name | ATLAS COPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00159809 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATLAS COPCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ATLAS COPCO LIMITED located?
| Registered Office Address | Technology House Maylands Avenue HP2 7DF Hemel Hempstead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATLAS COPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATLAS COPCO COMPRESSORS LIMITED | Jan 01, 1991 | Jan 01, 1991 |
| ATLAS COPCO (GREAT BRITAIN) LIMITED | Oct 21, 1919 | Oct 21, 1919 |
What are the latest accounts for ATLAS COPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ATLAS COPCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for ATLAS COPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 48 pages | AA | ||
Director's details changed for Mr Ariel Marcelo Rubinstein on Mar 03, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 49 pages | AA | ||
Change of details for Atlas Copco Uk Holdings Limited as a person with significant control on Jan 01, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7EA to Technology House Maylands Avenue Hemel Hempstead HP2 7DF on Jan 03, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 55 pages | AA | ||
Director's details changed for Mr Ariel Marcelo Rubinstein on Mar 22, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Ariel Marcelo Rubinstein on Nov 28, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Ariel Marcelo Rubenstein on Nov 28, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander Vitalievich Pavlov as a director on Nov 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ariel Marcelo Rubenstein as a director on Nov 28, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 57 pages | AA | ||
Appointment of Mr David Charles Richard Chambers as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kevin George Prince as a director on Jun 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 45 pages | AA | ||
Appointment of Mr Alexander Vitalievich Pavlov as a director on Mar 12, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 001598090003 in full | 1 pages | MR04 | ||
Satisfaction of charge 001598090002 in full | 1 pages | MR04 | ||
Satisfaction of charge 001598090006 in full | 1 pages | MR04 | ||
Who are the officers of ATLAS COPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BONGAERTS, Alex Christiaan Jan | Secretary | Fuchsialaan 17 Kapellen 2950 Belgium | Belgian | 117532230001 | ||||||||||
| BONGAERTS, Alex Christiaan Jan | Director | Fuchsialaan 17 Kapellen 2950 Belgium | Belgium | Belgian | 117532230001 | |||||||||
| CHAMBERS, David Charles Richard | Director | Maylands Avenue HP2 7DF Hemel Hempstead Technology House England | England | British | 297550660001 | |||||||||
| MCALLISTER, James Neilson | Director | Weston-Subedge GL55 6QQ Chipping Campden Manor Barn England | England | British | 259424380001 | |||||||||
| RUBINSTEIN, Ariel Marcelo | Director | Maylands Avenue HP2 7DF Hemel Hempstead Technology House England | England | Argentine | 301769760003 | |||||||||
| LAREN, Paula | Secretary | Ridge Road N8 9LH London 26b England | 170972730001 | |||||||||||
| MACKEY, Wallace John Chalmers | Secretary | 7 Coppins Close HP4 3NZ Berkhamsted Hertfordshire | New Zealander,British | 70485220003 | ||||||||||
| MITCHELL, Colin Henry | Secretary | Wyndcliffe Shootersway Lane HP4 3NW Berkhamsted Hertfordshire | British | 10184450001 | ||||||||||
| PATEL, Vipool | Secretary | Cutenhoe Road LU1 3NB Luton 37 Beds England | 170972610001 | |||||||||||
| PERNING, Per Anders | Secretary | 12 Coppins Close HP4 3NZ Berkhamsted Hertfordshire | Swedish | 45651430002 | ||||||||||
| GOODWILLE LIMITED | Secretary | St James House 13 Kensington Square W8 5HD London |
| 78363800011 | ||||||||||
| BORJESON, Karljohan | Director | Swallowdale Lane Hemel Hempstead HP2 7HA Hertfordshire | United Kingdom | Swedish | 155595320001 | |||||||||
| BRODBECK, Hans Walter | Director | Avenue De L,Horizon 9 FOREIGN 1150 Brussels Belgium | Swiss | 39529490002 | ||||||||||
| DROEGE, Arthur John | Director | Kardinaal Mercierlei 17 2600 Berchem Belgium | American | 33805650001 | ||||||||||
| DUPRIX, Oscar | Director | Kasteelstraat 53 Mollem/ Asse 1730 Belgium | Belgian | 76494680001 | ||||||||||
| FOLLENS, Geert Henri | Director | Swallowdale Lane HP2 7EA Hemel Hempstead Hertfordshire | England | Belgian | 184955540001 | |||||||||
| FOLLENS, Geert | Director | Eekhoornlaan 1 3110 Rotselaar Belgium | Belgian | 101104110001 | ||||||||||
| FOLLENS, Geert | Director | Eekhoornlaan 1 3110 Rotselaar Belgium | Belgian | 101104110001 | ||||||||||
| GARGIULO, Aldo | Director | Schoten Eethuisstraat 135 Antwepen Belgium | Italian | 137496230001 | ||||||||||
| GIRARDI, Romano Giuseppe Maria | Director | Avenue Du Bois Du Dimanche 11 Woluwe St Pierre Brussels 1150 Belgium | Italian | 33371590001 | ||||||||||
| HEDLUND, John Lennart | Director | 25 Rudall Crescent NW3 1RR London | Swedish | 12833810001 | ||||||||||
| HENDRICKX, Luc Gustaaf Anne-Marie Constant | Director | Mezenlei 8 Kapellen B-2950 Belgium | Belgian | 36850750001 | ||||||||||
| KVARNBACK, Bengt Johan | Director | Dreve Du Duc 127 1170 Bruxelles Belgium | Swedish | 54154800003 | ||||||||||
| LETEN, Ronnie | Director | Bellekensstraat 32 FOREIGN Mol Antwerp B-2400 Belgium | Belgian | 77272160001 | ||||||||||
| LINDA, Jan Peter | Director | Hjartervagen 18 Trangsund S-14266 Sweden | Swedish | 68826400001 | ||||||||||
| LIVIJN, Jeanette | Director | Swallowdale Lane Hemel Hempstead HP2 7HA Hertfordshire | Sweden | Swedish | 130652990001 | |||||||||
| MACKEY, Wallace John Chalmers | Director | 7 Coppins Close HP4 3NZ Berkhamsted Hertfordshire | England | New Zealander,British | 70485220003 | |||||||||
| MAZZALUPI, Giulio | Director | Gokvagen 6 Saltsjobaden S-133 36 FOREIGN Sweden | Italian | 53721870001 | ||||||||||
| MITCHELL, Colin Henry | Director | Wyndcliffe Shootersway Lane HP4 3NW Berkhamsted Hertfordshire | British | 10184450001 | ||||||||||
| MOLIN, Johan, President | Director | Rue Des Bles D'Or 21 1410 Waterloo Belguim | Swedish | 57648950001 | ||||||||||
| NIJDAM, Frederik Yde | Director | Huldekens 23 2970S Gravenwezel Belgium | Dutch | 33338060002 | ||||||||||
| PAVLOV, Alexander Vitalievich | Director | Swallowdale Lane HP2 7EA Hemel Hempstead Hertfordshire | England | Belgian | 280882340001 | |||||||||
| PRINCE, Kevin George | Director | Swallowdale Lane Hemel Hempstead HP2 7HA Hertfordshire | United Kingdom | British | 99456740001 | |||||||||
| PRINCE, Kevin George | Director | 31 Badgers Gate LU6 2BF Dunstable Bedfordshire | United Kingdom | British | 99456740001 | |||||||||
| TAKPAS, James | Director | Au Dolez 478 Brussels FOREIGN 1180 Belgium | American | 48924960001 |
Who are the persons with significant control of ATLAS COPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atlas Copco Uk Holdings Limited | Apr 06, 2016 | Maylands Avenue HP2 7DF Hemel Hempstead Technology House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0