ATLAS LOGISTICS UK LIMITED
Overview
| Company Name | ATLAS LOGISTICS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06919375 |
| 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 LOGISTICS UK LIMITED?
- Freight air transport (51210) / Transportation and storage
Where is ATLAS LOGISTICS UK LIMITED located?
| Registered Office Address | International House Garretts Green Lane Garretts Green B33 0UE Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATLAS LOGISTICS UK 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 ATLAS LOGISTICS UK LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2027 |
|---|---|
| Next Confirmation Statement Due | May 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2026 |
| Overdue | No |
What are the latest filings for ATLAS LOGISTICS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated May 08, 2024 | 3 pages | RP04CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Appointment of Mrs Reka Homer as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||
08/05/24 Statement of Capital gbp 810 | 6 pages | CS01 | ||||||||||
| ||||||||||||
Notification of Atlas Logistics Uk Holdings Limited as a person with significant control on Apr 18, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Gavin Mark Homer as a person with significant control on Apr 18, 2024 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Oct 17, 2023
| 4 pages | SH06 | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Jamie Paul Hamer as a director on Jun 20, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Who are the officers of ATLAS LOGISTICS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOMER, Gavin Mark | Secretary | Garretts Green Lane Garretts Green B33 0UE Birmingham International House England | 160679820001 | |||||||
| HOMER, Gavin Mark | Director | Kitebrook Close Shirley B90 4UQ Solihull 8 West Midlands | England | British | 141161580001 | |||||
| HOMER, Reka | Director | Garretts Green Lane Garretts Green B33 0UE Birmingham International House | England | Hungarian | 323329510001 | |||||
| BAVER, Linda | Secretary | Ashby De La Launde LN4 3JG Lincoln Ashby Hall Lincolnshire Uk | British | 138612260001 | ||||||
| BAYNHAM, Ian Paul | Secretary | Club Row DY3 2BP Dudley 4 West Midlands | British | 141161570001 | ||||||
| BAUER, Eran Nicodemus | Director | Ashby De La Launde LN4 3JG Lincoln Ashby Hall Lincolnshire Uk | United Kingdom | British | 88269290001 | |||||
| BAVER, Linda | Director | Ashby De La Launde LN4 3JG Lincoln Ashby Hall Lincolnshire Uk | British | 138612260001 | ||||||
| BAYNHAM, Ian Paul | Director | Club Row DY3 2BP Dudley 4 West Midlands | England | British | 141161570001 | |||||
| HAMER, Jamie Paul | Director | Garretts Green Lane Garretts Green B33 0UE Birmingham International House | England | British | 253856270001 | |||||
| RAO, Venkatesh | Director | L26-27 2nd Main 6th Sector Hsrwayon "Yashaswj" Bangalore 560034 India | India | Indian | 146611360001 |
Who are the persons with significant control of ATLAS LOGISTICS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atlas Logistics Uk Holdings Limited | Apr 18, 2024 | Garretts Green Lane B33 0UE Birmingham International House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gavin Mark Homer | Sep 01, 2016 | Garretts Green Lane Garretts Green B33 0UE Birmingham International House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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