co
Corporate
Observer
Homepage
Data
Great Britain
Company
ATLAS CORPORATE SECRETARIES LIMITED

ATLAS CORPORATE SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameATLAS CORPORATE SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04025888
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATLAS CORPORATE SECRETARIES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ATLAS CORPORATE SECRETARIES LIMITED located?

    Registered Office Address
    1 Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of ATLAS CORPORATE SECRETARIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZINCTEN LIMITEDJul 03, 2000Jul 03, 2000

    What are the latest accounts for ATLAS CORPORATE SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for ATLAS CORPORATE SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 03, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 03, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 03, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 03, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Ms Karen Jayne Milliner on Sep 03, 2014

    		2 pagesCH01

    Secretary's details changed for M & N Secretaries Limited on Aug 18, 2014

    		1 pagesCH04
    View All Filings

    Who are the officers of ATLAS CORPORATE SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M & N SECRETARIES LIMITED
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    		Secretary
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    		74919560014
    MILLINER, Karen Jayne
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    		Director
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    		EnglandBritish40044300003
    BURGESS, Vicki
    16 Woodside Road
    KT2 5AT Kingston Upon Thames
    Surrey
    		Secretary
    16 Woodside Road
    KT2 5AT Kingston Upon Thames
    Surrey
    		British89607080001
    MILLINER, Karen Jayne
    93 Tudor Drive
    KT2 5NP Kingston
    Surrey
    		Secretary
    93 Tudor Drive
    KT2 5NP Kingston
    Surrey
    		British40044300003
    ABBEYFIELD SECRETARIES LIMITED
    The Glassmill
    1 Battersea Bridge Road
    SW11 3BG London
    		Secretary
    The Glassmill
    1 Battersea Bridge Road
    SW11 3BG London
    		39959120001
    EDEN SECRETARIES LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    		Nominee Secretary
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    		900013460001
    BUSKELL, Christine
    21 Firdene
    Tolworth
    KT5 9QQ Surbiton
    Surrey
    		Director
    21 Firdene
    Tolworth
    KT5 9QQ Surbiton
    Surrey
    		British104976650002
    DAVIES, Anna
    14 Burns Close
    SW19 1TX London
    		Director
    14 Burns Close
    SW19 1TX London
    		Polish105467420001
    DEAN, Salina
    52 Blakes Lane
    KT3 6NX New Malden
    Surrey
    		Director
    52 Blakes Lane
    KT3 6NX New Malden
    Surrey
    		British106018620001
    NASH, Kerry Lee
    49 Balloch Road
    Catford
    SE6 1SP London
    		Director
    49 Balloch Road
    Catford
    SE6 1SP London
    		British51522060001
    ABBEYFIELD ASSOCIATES LIMITED
    The Glassmill
    1 Battersea Bridge Road
    SW11 3BG London
    		Director
    The Glassmill
    1 Battersea Bridge Road
    SW11 3BG London
    		39959110001
    GLASSMILL LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    		Nominee Director
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    		900011730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATLAS CORPORATE SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Karen Jayne Milliner
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    		Apr 06, 2016
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0