ATLAS INTERNATIONAL LIMITED

Overview

Company Name	ATLAS INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03121110
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1995

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 INTERNATIONAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ATLAS INTERNATIONAL LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of ATLAS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
DATACRAZY LIMITED	Nov 02, 1995	Nov 02, 1995

What are the latest accounts for ATLAS INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ATLAS INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for ATLAS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Accounts for a dormant company made up to Apr 30, 2025	6 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Accounts for a dormant company made up to Apr 30, 2024	6 pages	AA

Nov 03, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Director's details changed for Emanuel Hagspiel on Aug 31, 2023	2 pages	CH01

Aug 08, 2023	Accounts for a dormant company made up to Apr 30, 2023	6 pages	AA

Nov 09, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Nov 09, 2022	Change of details for Thorn Lighting Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 25, 2022	Accounts for a dormant company made up to Apr 30, 2022	6 pages	AA

Jun 14, 2022	Termination of appointment of Matthew James Boucher as a director on Jun 01, 2022	1 pages	TM01

Jun 14, 2022	Appointment of Emanuel Hagspiel as a director on Jun 01, 2022	2 pages	AP01

Jan 13, 2022	Accounts for a dormant company made up to Apr 30, 2021	6 pages	AA

Nov 11, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Accounts for a dormant company made up to Apr 30, 2020	6 pages	AA

Nov 10, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Accounts for a dormant company made up to Apr 30, 2019	6 pages	AA

Nov 06, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Nov 03, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Oct 16, 2018	Appointment of Mr Matthew James Boucher as a director on Oct 01, 2018	2 pages	AP01

Oct 16, 2018	Termination of appointment of Mark Leonard James Russell as a director on Oct 01, 2018	1 pages	TM01

Aug 16, 2018	Accounts for a dormant company made up to Apr 30, 2018	6 pages	AA

Jun 07, 2018	Termination of appointment of Paul Marcus Coggins as a director on May 08, 2018	1 pages	TM01

Jun 07, 2018	Appointment of Mr Mark Leonard James Russell as a director on Apr 08, 2018	2 pages	AP01

Nov 08, 2017	Confirmation statement made on Nov 01, 2017 with no updates	3 pages	CS01

Nov 08, 2017	Notification of Thorn Lighting Limited as a person with significant control on Apr 06, 2016	1 pages	PSC02

View All Filings

Who are the officers of ATLAS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMSON, Claire Therese Butchers Race DL16 6HL Spennymoor Durhamgate County Durham	May 01, 2009		Secretary	Butchers Race DL16 6HL Spennymoor Durhamgate County Durham		British		Chartered Accountant	138670540001
HAGSPIEL, Emanuel Butchers Race DL16 6HL Spennymoor Durhamgate County Durham United Kingdom	Jun 01, 2022		Director	Butchers Race DL16 6HL Spennymoor Durhamgate County Durham United Kingdom	Austria	Austrian	1984-2	Managing Director Finance	296892560002
THOMSON, Claire Therese Butchers Race DL16 6HL Spennymoor Durhamgate County Durham	May 01, 2009		Director	Butchers Race DL16 6HL Spennymoor Durhamgate County Durham	United Kingdom	British	1970-9	Chartered Accountant	138670540001
BLYTHE-TINKER, Nigel Edwin Top Farm High Street PE19 6RX Toseland Cambs	Nov 08, 1995	Dec 02, 1998	Secretary	Top Farm High Street PE19 6RX Toseland Cambs		British		Cs	63851130001
PATEL, Jaiprakash 119 Falmouth Gardens Redbridge IG4 5JL Ilford Essex	Jan 28, 2004	Mar 31, 2005	Secretary	119 Falmouth Gardens Redbridge IG4 5JL Ilford Essex		British			95602370001
SMALL, Lindsay John One Braydene Ferry Road Bray SL6 2AT Maidenhead Berkshire	Mar 31, 2005	May 01, 2009	Secretary	One Braydene Ferry Road Bray SL6 2AT Maidenhead Berkshire		British			97666390001
THOMAS, Helen 29 Rutherford Way WD23 1NJ Bushey Heath Herts	Oct 02, 2000	Nov 27, 2001	Secretary	29 Rutherford Way WD23 1NJ Bushey Heath Herts		British			125124890001
WOODCOCK, Michael Alan 96 Marlborough Walton Street SW3 2JY London	Dec 02, 1998	Jan 28, 2004	Secretary	96 Marlborough Walton Street SW3 2JY London		British			61723250001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 02, 1995	Nov 08, 1995	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BOUCHER, Matthew James Copthall Road West Ickenham UB10 8HT Uxbridge 97 Middlesex England	Oct 01, 2018	Jun 01, 2022	Director	Copthall Road West Ickenham UB10 8HT Uxbridge 97 Middlesex England	England	British	1972-7	Managing Director	251480640001
BRANDT, Martin Anton Raueneggstrabe 43 88212 Ravensburg - Germany	Oct 01, 2010	Oct 13, 2014	Director	Raueneggstrabe 43 88212 Ravensburg - Germany	Germany	German	1960-5	Cheif Operating Officer	155083030002
BURTSCHER, Johannes Georg, Dr 42 Arnhem Wharf 2 Arnhem Place Docklands E14 3RU London	Sep 03, 2003	May 28, 2004	Director	42 Arnhem Wharf 2 Arnhem Place Docklands E14 3RU London		Austrian	1969-9	Director	92864670001
COGGINS, Paul Marcus Tysoe Road Lower Tysoe CV35 0BN Warwick Windmill House Warwickshire England	Oct 13, 2014	May 08, 2018	Director	Tysoe Road Lower Tysoe CV35 0BN Warwick Windmill House Warwickshire England	England	British	1969-5	Managing Director Sales	191791720002
CROSSLEY, Peter Graham 62 Church Hill IG10 1LB Loughton Essex	Mar 08, 1999	Dec 31, 2001	Director	62 Church Hill IG10 1LB Loughton Essex	England	British	1950-10	Chartered Accountant	51437100001
HUTH, Johannes Peter 90 Hamilton Terrace NW8 9UL London	Apr 17, 2000	Oct 20, 2000	Director	90 Hamilton Terrace NW8 9UL London		German	1960-5	Company Director	84684210001
KLEINITZER, Peter Georg Ardetzenbergstrasse 27 Feldkirch A-6800 Austria	Apr 17, 2000	Apr 30, 2004	Director	Ardetzenbergstrasse 27 Feldkirch A-6800 Austria		Austrian	1949-6	Company Director	38718970004
LAYBOURN, David Anthony 8 Swan Lane CM4 9BQ Stock Essex	Feb 22, 1999	May 10, 2001	Director	8 Swan Lane CM4 9BQ Stock Essex	Uk	British	1951-4	Group Chief Executive	81878040001
LEVETT, Mark Howard Marigolds Marigold Lane Stock CM4 9PU Ingatestone Essex	Nov 08, 1995	Oct 21, 1996	Director	Marigolds Marigold Lane Stock CM4 9PU Ingatestone Essex		British	1946-3	Director	13857190002
MAYNE, Peter Robert Prospect House 32 Albert Street Western Hill DH1 4RJ Durham	Nov 08, 1995	Feb 24, 1999	Director	Prospect House 32 Albert Street Western Hill DH1 4RJ Durham		British	1955-7	Director	20079240002
MILLER, James Christopher 27 Fife Road East Sheen SW14 7EJ London	Jan 07, 1999	May 08, 2000	Director	27 Fife Road East Sheen SW14 7EJ London	United Kingdom	British	1951-9	Company Director	1569600003
PATEL, Jaiprakash 119 Falmouth Gardens Redbridge IG4 5JL Ilford Essex	Jun 25, 2004	Mar 31, 2005	Director	119 Falmouth Gardens Redbridge IG4 5JL Ilford Essex	United Kingdom	British	1963-1	Finance Director	95602370001
ROBERTSON, Malcolm Murray Mardale 85 Harmer Green Lane Digswell AL6 0ER Welwyn Hertfordshire	May 01, 1997	Mar 01, 1999	Director	Mardale 85 Harmer Green Lane Digswell AL6 0ER Welwyn Hertfordshire	United Kingdom	British	1954-3	Director	39155140002
ROPER, David Alexander Widbrook House SL6 9RD Cookham Berkshire	Jan 07, 1999	May 08, 2000	Director	Widbrook House SL6 9RD Cookham Berkshire		British	1950-11	Company Director	18379560003
RUSSELL, Mark Leonard James Chadelworth Way Kingston Bagpuize OX13 5FT Abingdon 7 Oxfordshire England	Apr 08, 2018	Oct 01, 2018	Director	Chadelworth Way Kingston Bagpuize OX13 5FT Abingdon 7 Oxfordshire England	England	British	1980-4	General Manager	247166640001
SCHRADER, Karl 43 Birkett Way HP8 4BJ Chalfont St Giles Buckinghamshire	Nov 08, 1995	Feb 22, 1999	Director	43 Birkett Way HP8 4BJ Chalfont St Giles Buckinghamshire		British	1946-7	Managing Director	46751790001
SMALL, Lindsay John One Braydene Ferry Road Bray SL6 2AT Maidenhead Berkshire	Apr 30, 2004	May 01, 2009	Director	One Braydene Ferry Road Bray SL6 2AT Maidenhead Berkshire	United Kingdom	British	1953-3	Director	97666390001
SPITZENPFEIL, Thomas Schirnerstr.24 Grevenbroich 41515 Germany	Apr 30, 2004	Sep 30, 2010	Director	Schirnerstr.24 Grevenbroich 41515 Germany	Germany	German	1962-12	Director	97666250001
WATSON, Clive Graeme Woodlands 21 Stratton Road HP9 1HR Beaconsfield Buckinghamshire	Apr 19, 2000	May 10, 2001	Director	Woodlands 21 Stratton Road HP9 1HR Beaconsfield Buckinghamshire	England	British	1958-2	Group Finance Director	69872200005
ZUMTOBEL, Jurg Boedelestrasse 8 Dornbirn A-6850 Austria	Apr 17, 2000	Apr 30, 2004	Director	Boedelestrasse 8 Dornbirn A-6850 Austria		Austrian	1936-8	Company Director	69871780001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 02, 1995	Nov 08, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATLAS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thorn Lighting Limited

Apr 06, 2016

Baker Street

W1U 7EU London

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	263866

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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