ALMA ATLAS INVESTMENTS LIMITED
Overview
| Company Name | ALMA ATLAS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03527725 |
| 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 ALMA ATLAS INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALMA ATLAS INVESTMENTS LIMITED located?
| Registered Office Address | European Technical Centre Hall Lane Lathom L40 5UF Nr Ormskirk Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALMA ATLAS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.2331) LIMITED | Mar 16, 1998 | Mar 16, 1998 |
What are the latest accounts for ALMA ATLAS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALMA ATLAS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for ALMA ATLAS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Laura Jane Mccord as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Judy Anne Massa as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||||||||||
Director's details changed for Ms Judy Anne Massa on Jan 14, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Judy Anne Massa on Jan 14, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 21 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ALMA ATLAS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Iain Michael, Mr. | Secretary | Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire | British | 107388860002 | ||||||
| MCCORD, Laura Jane | Director | Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire | England | British | 161412590002 | |||||
| RAVENSCROFT, Paul Joseph | Director | Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire | England | British | 96837880001 | |||||
| SMITH, Iain Michael | Director | Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire | England | British | 107388860003 | |||||
| LENNON, Sheila Elizabeth | Secretary | 1 Ansdell Villas Road L35 4PN Rainhill Merseyside | British | 33633220002 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| BEAUMONT, Rupert Roger Seymour | Director | Cowslade Farm West Green Hartley Wintney RG27 8JN Hook Hampshire | United Kingdom | British | 80240360001 | |||||
| BRADLEY, Ian Leslie | Director | 29 Central Avenue Eccleston Park L34 2QL Prescot Merseyside | British | 3695500001 | ||||||
| HALES, Robert George | Director | Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire | England | British | 100158460001 | |||||
| LENNON, Sheila Elizabeth | Director | 1 Ansdell Villas Road L35 4PN Rainhill Merseyside | British | 33633220002 | ||||||
| LOUGH, Iain Paterson | Director | Richmond House 138 Boughton CH3 5BP Chester Cheshire | British | 34817300002 | ||||||
| LYONS, Mark Joseph, Mr. | Director | 1 High Warren Close Appleton WA4 5SB Warrington Cheshire | United Kingdom | British | 81067310003 | |||||
| MARSH, Adrian Ross Thomas | Director | 8 Batchworth Lane HA6 3AT Northwood Middlesex | United Kingdom | British | 157987530001 | |||||
| MASSA, Judy Anne | Director | Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire | England | British | 82993090036 | |||||
| MCKENNA, John | Director | 217 Upton Lane WA8 9PB Widnes Cheshire | England | British | 2986940002 | |||||
| PIKE, Richard Neil | Director | 17 Browgate Sawley BB7 4NB Clitheroe Lancashire | British | 66624610002 | ||||||
| POWELL, Michael Andrew | Director | Fairways 14 Bellcast Close Appleton WA4 5SA Warrington Cheshire | United Kingdom | British | 118090070002 | |||||
| REID, Timothy Mark | Director | Flat 6 42 Blenheim Crescent W11 1NY London | New Zealand | 57566350001 | ||||||
| ROBB, Andrew Mackenzie | Director | 16 Hillgate Place W8 7SJ London | England | British | 119518980001 | |||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||
| ZUERCHER, Eleanor Jane | Nominee Director | 26 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire | British | 900014530001 |
Who are the persons with significant control of ALMA ATLAS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pilkington Finance Unlimited | Apr 06, 2016 | Hall Lane Lathom L40 5UF Ormskirk European Technical Centre England | No | ||||||||||
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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