ATLAS COPCO IAS UK LIMITED
Overview
| Company Name | ATLAS COPCO IAS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01873269 |
| 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 IAS UK LIMITED?
- Manufacture of fasteners and screw machine products (25940) / Manufacturing
- Manufacture of other machine tools (28490) / Manufacturing
Where is ATLAS COPCO IAS UK LIMITED located?
| Registered Office Address | Parkway One, Parkway, Zone 2 Deeside Industrial Park CH5 2NS Flintshire Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATLAS COPCO IAS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENROB LIMITED | Dec 19, 1984 | Dec 19, 1984 |
What are the latest accounts for ATLAS COPCO IAS UK 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 IAS UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | Yes |
What are the latest filings for ATLAS COPCO IAS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||
Termination of appointment of Romain Lamire as a director on May 31, 2024 | 1 pages | TM01 | ||
Change of details for Atlas Copco Uk Holdings Limited as a person with significant control on Jan 01, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Olaf Leonhardt as a director on May 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alexander Thomas Bell as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 2 pages | MR04 | ||
Satisfaction of charge 018732690013 in full | 1 pages | MR04 | ||
Satisfaction of charge 018732690014 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||
Termination of appointment of Berthold Peters as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Appointment of Ms Amanda Crellin as a director on Oct 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Yanping Ma as a director on Sep 08, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 9 in full | 2 pages | MR04 | ||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Director's details changed for Mrs Yanping Ma on Jul 26, 2021 | 2 pages | CH01 | ||
Termination of appointment of James Neilson Mcallister as a director on Mar 24, 2021 | 1 pages | TM01 | ||
Who are the officers of ATLAS COPCO IAS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYRES, Mark Andrew | Director | South Hill Road 48165 New Hudson 3000 Mi United States | United States | British | 192083390001 | |||||
| BELL, Alexander Thomas | Director | Parkway, Zone 2 Deeside Industrial Park CH5 2NS Flintshire Parkway One, Wales | United Kingdom | British | 315706030001 | |||||
| BONGAERTS, Alex Christiaan Jan | Director | Boomsesteenweg 2610. Wilrijik 957 Belgium | Belgium | Belgian | 117532230001 | |||||
| CRELLIN, Amanda | Director | Parkway, Zone 2 Deeside Industrial Park CH5 2NS Deeside Parkway One England | England | British | 302373670001 | |||||
| LEONHARDT, Olaf | Director | Parkway, Zone 2 Deeside Industrial Park CH5 2NS Flintshire Parkway One, Wales | Germany | German | 317856890001 | |||||
| WHITEHEAD, Philip John | Secretary | Second Avenue Deeside Industrial Park CH5 2NX Flintshire | British | 4845150001 | ||||||
| BAIOCHI, Daniela Ruggieri | Director | Second Avenue Deeside Industrial Park CH5 2NX Flintshire | United Kingdom | Brazilian | 208295530001 | |||||
| BLACKET, Stuart Edmund | Director | Second Avenue Deeside Industrial Park CH5 2NX Flintshire | Australia | Australian | 4845170001 | |||||
| BRORSSON, Pierre | Director | Second Avenue Deeside Industrial Park CH5 2NX Flintshire | Sweden | Swedish | 194475890001 | |||||
| CLARKE, Christopher James | Director | Second Avenue Deeside Industrial Park CH5 2NX Flintshire | England | British | 121656200001 | |||||
| CLARKE, Christopher James | Director | Parkway, Zone 2 Deeside Industrial Park CH5 2NS Flintshire Parkway One, Wales | England | British | 121656200001 | |||||
| DOO, Roger Stanton | Director | Second Avenue Deeside Industrial Park CH5 2NX Flintshire | Wales | British | 31080270001 | |||||
| FINNMAN, Ulf Ake Bernhard | Director | Second Avenue Deeside Industrial Park CH5 2NX Flintshire | Sweden | Swedish | 192083610001 | |||||
| HAHN, Arvid Gunnar Tobias | Director | Second Avenue Deeside Industrial Park CH5 2NX Flintshire | Sweden | Swedish | 193652730001 | |||||
| HALSALL, Philip Stuart | Director | Second Avenue Deeside Industrial Park CH5 2NX Flintshire | United Kingdom | British | 84849070001 | |||||
| HEPBURN, Barry | Director | 4 Carrwood Halebarns WA15 0EE Altrincham Cheshire | British | 29533590001 | ||||||
| JONES, Keith | Director | Second Avenue Deeside Industrial Park CH5 2NX Flintshire | Usa | British | 4845180002 | |||||
| LAMIRE, Romain | Director | Parkway, Zone 2 Deeside Industrial Park CH5 2NS Flintshire Parkway One, Wales | England | French | 270618130001 | |||||
| LINDEN, Anders | Director | Second Avenue Deeside Industrial Park CH5 2NX Flintshire | Sweden | Swedish | 194476390001 | |||||
| MA, Yanping | Director | Parkway, Zone 2 Deeside Industrial Park CH5 2NS Flintshire Parkway One Wales | England | Chinese | 252085970001 | |||||
| MCALLISTER, James Neilson | Director | Parkway, Zone 2 Deeside Industrial Park CH5 2NS Flintshire Parkway One, Wales | England | British | 241654950001 | |||||
| NESLEHA, Radek | Director | Second Avenue Deeside Industrial Park CH5 2NX Flintshire | Czech Republic | Czech Republic | 204769360001 | |||||
| PETERS, Berthold | Director | Sickla Industrivag 105 23 Stockholm 19 Sweden | Sweden | German | 254438230001 | |||||
| REMNEBACK, Lennart | Director | Second Avenue Deeside Industrial Park CH5 2NX Flintshire | Sweden | Swedish | 205016610001 | |||||
| SNELGROVE, Eileen Mary | Director | Second Avenue Deeside Industrial Park CH5 2NX Flintshire | Sweden | Irish | 192083510001 | |||||
| TAYLOR, David Fred | Director | 19 Queens Gate Bramhall SK7 1JT Stockport Cheshire | British | 4845160001 | ||||||
| WHITEHEAD, Philip John | Director | Second Avenue Deeside Industrial Park CH5 2NX Flintshire | United Kingdom | British | 4845150001 |
Who are the persons with significant control of ATLAS COPCO IAS UK 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