Company number 00412842
Status Active
Incorporation Date 17 June 1946
Company Type Private Limited Company
Address ASHDON HOUSE, MOON LANE, BARNET, HERTFORDSHIRE, EN5 5YL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 105,000
. The most likely internet sites of ATLAS EQUIPMENT (LONDON) LIMITED are www.atlasequipmentlondon.co.uk, and www.atlas-equipment-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and six months. Atlas Equipment London Limited is a Private Limited Company.
The company registration number is 00412842. Atlas Equipment London Limited has been working since 17 June 1946.
The present status of the company is Active. The registered address of Atlas Equipment London Limited is Ashdon House Moon Lane Barnet Hertfordshire En5 5yl. . ASHDON BUSINESS SERVICES LIMITED is a Secretary of the company. KREISKY, Tanya Grace is a Director of the company. Secretary KREISKY, Michael John has been resigned. Secretary STEPHENSON, Brian has been resigned. Secretary WITCHALLS, Linda Jacqueline has been resigned. Director KREISKY, Michael John has been resigned. Director MORDANT, Richard Alfred Coleman has been resigned. Director STEPHENSON, Brian has been resigned. Director SUNDERLAND, Kent has been resigned. Director WARD, Kenneth James has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
ASHDON BUSINESS SERVICES LIMITED
Appointed Date: 23 October 2015
Resigned Directors
Director
SUNDERLAND, Kent
Resigned: 21 July 1999
Appointed Date: 23 January 1996
70 years old
Persons With Significant Control
Ms Tanya Kreisky
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more
ATLAS EQUIPMENT (LONDON) LIMITED Events
20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
22 Dec 2015
Appointment of Ashdon Business Services Limited as a secretary on 23 October 2015
22 Dec 2015
Registered office address changed from Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on 22 December 2015
...
... and 93 more events
08 Jan 1987
Full accounts made up to 31 December 1985
28 Jan 1983
Accounts made up to 31 December 1983
30 Jun 1981
Accounts made up to 31 December 1980
17 Jun 1946
Incorporation
17 Jun 1946
Certificate of incorporation
20 February 1989
Mortgage
Delivered: 28 February 1989
Status: Satisfied
on 11 March 2004
Persons entitled: Lloyds Bank PLC
Description: F/H properties k/a 339 & 341 lordship lane london title no…
20 February 1989
Debenture
Delivered: 28 February 1989
Status: Satisfied
on 11 March 2004
Persons entitled: Lloyds Bank PLC
Description: And heritable property and assets in scotland. Fixed and…
15 March 1988
Legal charge
Delivered: 31 March 1988
Status: Satisfied
on 26 June 1996
Persons entitled: Barclays Bank PLC
Description: 341 lordship lane haringey london title no mx 215179.
15 March 1988
Legal charge
Delivered: 31 March 1988
Status: Satisfied
on 26 June 1996
Persons entitled: Barclays Bank PLC
Description: 339 lordship lane haringey london title no mx 266983.
24 September 1976
Debenture
Delivered: 4 October 1976
Status: Satisfied
on 11 March 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge undertaking and all property and…
1 November 1973
Legal charge
Delivered: 9 November 1973
Status: Satisfied
on 11 March 2004
Persons entitled: Barclays Bank PLC
Description: 11 constable close london NW11.
4 January 1972
Legal charge
Delivered: 5 January 1972
Status: Satisfied
on 11 March 2004
Persons entitled: Cassel Arenz & Co LTD
Description: Mortgage debt secured on 11 constable close london NW11.