ATMOSCLEAR INVESTMENTS LTD
Overview
| Company Name | ATMOSCLEAR INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11160549 |
| 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 ATMOSCLEAR INVESTMENTS LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ATMOSCLEAR INVESTMENTS LTD located?
| Registered Office Address | Westminster House 10 Westminster Road SK10 1BX Macclesfield Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATMOSCLEAR INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| SAULES INVESTMENTS LTD | Jan 24, 2018 | Jan 24, 2018 |
| GRAHAM BELL COMPANY SERVICES LIMITED | Jan 22, 2018 | Jan 22, 2018 |
What are the latest accounts for ATMOSCLEAR INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ATMOSCLEAR INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for ATMOSCLEAR INVESTMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Henry Hugo Humphrey Sykes as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Appointment of Nadia Victoria Humphrey Sykes as a director on Feb 25, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 24, 2020 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Cessation of Henry Daniel Sykes as a person with significant control on Apr 29, 2020 | 1 pages | PSC07 | ||
Notification of Atmosclear International Ltd as a person with significant control on Apr 29, 2020 | 2 pages | PSC02 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 24, 2019 with updates | 5 pages | CS01 | ||
Appointment of Mr Henry Hugo Humphrey Sykes as a director on Feb 11, 2019 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Brooks as a director on Feb 11, 2019 | 1 pages | TM01 | ||
Previous accounting period shortened from Jan 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Jan 21, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Jeremy Brooks on Sep 26, 2018 | 2 pages | CH01 | ||
Appointment of Mr Jeremy Brooks as a director on Feb 28, 2018 | 2 pages | AP01 | ||
Cessation of Graham Robert Bell as a person with significant control on Feb 16, 2018 | 1 pages | PSC07 | ||
Who are the officers of ATMOSCLEAR INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Graham Robert | Director | 10 Westminster Road SK10 1BX Macclesfield Westminster House Cheshire United Kingdom | United Kingdom | British | Company Director | 32138510002 | ||||
| HUMPHREY SYKES, Nadia Victoria | Director | 10 Westminster Road SK10 1BX Macclesfield Westminster House Cheshire United Kingdom | Switzerland | British | Family Office Partnerships & Governance | 332850530001 | ||||
| BROOKS, Jeremy | Director | 10 Westminster Road SK10 1BX Macclesfield Westminster House Cheshire United Kingdom | Switzerland | British | Director | 243649590002 | ||||
| SYKES, Henry Hugo Humphrey | Director | 10 Westminster Road SK10 1BX Macclesfield Westminster House Cheshire United Kingdom | Switzerland | British | Company Director | 255296610001 |
Who are the persons with significant control of ATMOSCLEAR INVESTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atmosclear International Ltd | Apr 29, 2020 | 10 Westminster Road SK10 1BX Macclesfield Westminster House Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Henry Daniel Sykes | Feb 16, 2018 | Route De La Claie-Aux-Moines 106 CH-1090 La Croix-Sur-Lutry La Corniaz Switzerland | Yes | ||||||||||
Nationality: British Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Robert Bell | Jan 22, 2018 | 10 Westminster Road SK10 1BX Macclesfield Westminster House Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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