ATMOSCLEAR INTERNATIONAL LTD

ATMOSCLEAR INTERNATIONAL LTD

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

    Company NameATMOSCLEAR INTERNATIONAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12366949
    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 ATMOSCLEAR INTERNATIONAL LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ATMOSCLEAR INTERNATIONAL LTD located?

    Registered Office Address
    Westminster House
    10 Westminster Road
    SK10 1BX Macclesfield
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATMOSCLEAR INTERNATIONAL LTD?

    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 ATMOSCLEAR INTERNATIONAL LTD?

    Last Confirmation Statement Made Up ToDec 16, 2025
    Next Confirmation Statement DueDec 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2024
    OverdueNo

    What are the latest filings for ATMOSCLEAR INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    5 pagesAA

    Appointment of Nadia Victoria Humphrey Sykes as a director on Feb 25, 2025

    2 pagesAP01

    Confirmation statement made on Dec 16, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 16, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 16, 2020 with updates

    5 pagesCS01

    Cessation of Henry Daniel Sykes as a person with significant control on Apr 29, 2020

    1 pagesPSC07

    Notification of Atmosclear Holdings Limited as a person with significant control on Apr 29, 2020

    2 pagesPSC02

    Cessation of Atmosclear Investments Ltd as a person with significant control on Apr 29, 2020

    1 pagesPSC07

    Notification of Henry Daniel Sykes as a person with significant control on Apr 29, 2020

    2 pagesPSC01

    Statement of capital following an allotment of shares on Apr 29, 2020

    • Capital: GBP 1,000
    3 pagesSH01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2019

    Statement of capital on Dec 17, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of ATMOSCLEAR INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Graham Robert
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    Director
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    United KingdomBritishCompany Director32138510002
    HUMPHREY SYKES, Nadia Victoria
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    Director
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    SwitzerlandBritishFamily Office Partnerships & Governance332753980001

    Who are the persons with significant control of ATMOSCLEAR INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Henry Daniel Sykes
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    Apr 29, 2020
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    Apr 29, 2020
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12377416
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    Dec 17, 2019
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11160549
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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