ATLAS LOGISTICS UK LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B33 0UE

Company number 06919375
Status Active
Incorporation Date 29 May 2009
Company Type Private Limited Company
Address INTERNATIONAL HOUSE GARRETTS GREEN LANE, GARRETTS GREEN, BIRMINGHAM, B33 0UE
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 900 ; Satisfaction of charge 069193750005 in full. The most likely internet sites of ATLAS LOGISTICS UK LIMITED are www.atlaslogisticsuk.co.uk, and www.atlas-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Atlas Logistics Uk Limited is a Private Limited Company. The company registration number is 06919375. Atlas Logistics Uk Limited has been working since 29 May 2009. The present status of the company is Active. The registered address of Atlas Logistics Uk Limited is International House Garretts Green Lane Garretts Green Birmingham B33 0ue. . HOMER, Gavin Mark is a Secretary of the company. HOMER, Gavin Mark is a Director of the company. Secretary BAVER, Linda has been resigned. Secretary BAYNHAM, Ian Paul has been resigned. Director BAUER, Eran Nicodemus has been resigned. Director BAVER, Linda has been resigned. Director BAYNHAM, Ian Paul has been resigned. Director RAO, Venkatesh has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
HOMER, Gavin Mark
Appointed Date: 08 June 2011
Director
HOMER, Gavin Mark
Appointed Date: 21 July 2009
58 years old

Resigned Directors

Secretary
BAVER, Linda
Resigned: 22 July 2009
Appointed Date: 29 May 2009
Secretary
BAYNHAM, Ian Paul
Resigned: 31 December 2010
Appointed Date: 21 July 2009
Director
BAUER, Eran Nicodemus
Resigned: 04 April 2012
Appointed Date: 29 May 2009
71 years old
Director
BAVER, Linda
Resigned: 22 July 2009
Appointed Date: 29 May 2009
75 years old
Director
BAYNHAM, Ian Paul
Resigned: 31 December 2010
Appointed Date: 21 July 2009
60 years old
Director
RAO, Venkatesh
Resigned: 07 August 2015
Appointed Date: 21 July 2009
74 years old

ATLAS LOGISTICS UK LIMITED Events

05 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 900
06 May 2016
Satisfaction of charge 069193750005 in full
03 May 2016
Satisfaction of charge 069193750004 in full
11 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
02 Oct 2009
Director appointed gavin mark homer
02 Oct 2009
Director and secretary appointed ian paul baynham
26 Sep 2009
Ad 24/07/09\gbp si 998@1=998\gbp ic 2/1000\
26 Sep 2009
Appointment terminate, director and secretary linda baver logged form
29 May 2009
Incorporation

ATLAS LOGISTICS UK LIMITED Charges

7 January 2016
Charge code 0691 9375 0005
Delivered: 8 January 2016
Status: Satisfied on 6 May 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 January 2016
Charge code 0691 9375 0004
Delivered: 8 January 2016
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 September 2015
Charge code 0691 9375 0003
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
16 June 2010
Deed of charge over credit balances
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
1 April 2010
Debenture
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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