ATLAS ELEKTRONIK UK (HOLDINGS) LIMITED
Overview
| Company Name | ATLAS ELEKTRONIK UK (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05583682 |
| 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 ELEKTRONIK UK (HOLDINGS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ATLAS ELEKTRONIK UK (HOLDINGS) LIMITED located?
| Registered Office Address | Dorset Innovation Park Winfrith Newburgh DT2 8ZB Dorchester Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATLAS ELEKTRONIK UK (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAWLAW 678 LIMITED | Oct 05, 2005 | Oct 05, 2005 |
What are the latest accounts for ATLAS ELEKTRONIK UK (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ATLAS ELEKTRONIK UK (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2024 |
| Overdue | No |
What are the latest filings for ATLAS ELEKTRONIK UK (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2023 | 361 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Appointment of Rear Admiral John Weale as a director on Nov 19, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Charles Forbes Guild as a director on Nov 19, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Dorset Green Technology Park Winfrith Newburgh Dorchester DT2 8ZB to Dorset Innovation Park Winfrith Newburgh Dorchester Dorset DT2 8ZB on Aug 31, 2017 | 2 pages | AD01 | ||||||||||
Current accounting period shortened from Dec 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||
Change of details for Thyssenkrupp Ag as a person with significant control on Mar 31, 2017 | 2 pages | PSC05 | ||||||||||
Cessation of Airbus Group Se as a person with significant control on Mar 31, 2017 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ATLAS ELEKTRONIK UK (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEALE, John Stuart | Director | Winfrith Newburgh DT2 8ZB Dorchester Dorset Innovation Park Dorset | England | British | Chairman | 271834450001 | ||||
| LANGDON, Peter Kenneth | Secretary | 7 Parc Pentre Mitchel Troy NP25 4HT Monmouth Monmouthshire | British | 81888590001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| GUILD, Nigel Charles Forbes, Rear Admiral | Director | Winfrith Newburgh DT2 8ZB Dorchester Dorset Innovation Park Dorset | United Kingdom | British | Chairman Of The Board | 146771280001 | ||||
| WATERS, Robert | Director | Rose Cottage Monmouth Road NP15 1QY Usk Gwent | British | Senior Manager | 113722000001 | |||||
| WATSON, Paul John | Director | 39 Blackberry Drive Frampton Cotterill BS36 2SL Bristol | England | British | Finance Director | 79749740002 | ||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Who are the persons with significant control of ATLAS ELEKTRONIK UK (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Airbus Group Se | Apr 06, 2016 | 2333 Cs Leiden Mendelweg 30 Netherlands | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Thyssenkrupp Ag | Apr 06, 2016 | 45143 Essen Thyssenkrupp Allee 1 Germany | No | ||||||||||||
| |||||||||||||||
Natures of 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