ATLAS TRAVEL PRIVATE HIRE LIMITED

ATLAS TRAVEL PRIVATE HIRE LIMITED

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

    Company NameATLAS TRAVEL PRIVATE HIRE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05529548
    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 TRAVEL PRIVATE HIRE LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is ATLAS TRAVEL PRIVATE HIRE LIMITED located?

    Registered Office Address
    7 Windmill Drive
    Bexhill On Sea
    TN39 4DG East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of ATLAS TRAVEL PRIVATE HIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATLAS TRAVEL MINIBUSES LIMITEDAug 05, 2005Aug 05, 2005

    What are the latest accounts for ATLAS TRAVEL PRIVATE HIRE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2021
    Next Accounts Due OnMay 31, 2022
    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What is the status of the latest confirmation statement for ATLAS TRAVEL PRIVATE HIRE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 05, 2022
    Next Confirmation Statement DueAug 19, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2021
    OverdueYes

    What are the latest filings for ATLAS TRAVEL PRIVATE HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 05, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Aug 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Annual return made up to Aug 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital on Aug 30, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    4 pagesAA

    Annual return made up to Aug 05, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Aug 05, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mrs Anita Wilson as a director

    2 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

    Who are the officers of ATLAS TRAVEL PRIVATE HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Anita
    London Road
    TN39 4AJ Bexhill-On-Sea
    323
    East Sussex
    England
    Director
    London Road
    TN39 4AJ Bexhill-On-Sea
    323
    East Sussex
    England
    EnglandBritishCompany Director161093450001
    WILSON, Kevin John
    323 London Road
    TN39 4AJ Bexhill On Sea
    East Sussex
    Director
    323 London Road
    TN39 4AJ Bexhill On Sea
    East Sussex
    United KingdomBritishCompany Director107158760001
    WILSON, Anita
    323 London Road
    TN39 4AJ Bexhill On Sea
    East Sussex
    Secretary
    323 London Road
    TN39 4AJ Bexhill On Sea
    East Sussex
    British161093450001
    WILSON, Anita
    323 London Road
    TN39 4AJ Bexhill On Sea
    East Sussex
    Secretary
    323 London Road
    TN39 4AJ Bexhill On Sea
    East Sussex
    BritishCompany Director161093450001
    WILSON, Stephanie
    323 London Road
    TN39 4AJ Bexhill On Sea
    East Sussex
    Secretary
    323 London Road
    TN39 4AJ Bexhill On Sea
    East Sussex
    BritishSecretary114735130001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILSON, Anita
    323 London Road
    TN39 4AJ Bexhill On Sea
    East Sussex
    Director
    323 London Road
    TN39 4AJ Bexhill On Sea
    East Sussex
    EnglandBritishCompany Director161093450001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of ATLAS TRAVEL PRIVATE HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin John Wilson
    London Road
    TN39 4AJ Bexhill-On-Sea
    323
    England
    Aug 05, 2016
    London Road
    TN39 4AJ Bexhill-On-Sea
    323
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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