ATLAS TRAVEL & TECHNOLOGY LTD
LONDON

Hellopages » City of London » City of London » EC4V 6BW

Company number 08762736
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address CARE OF: C/O REES POLLOCK, 35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 25 May 2016 GBP 440,000.00 . The most likely internet sites of ATLAS TRAVEL & TECHNOLOGY LTD are www.atlastraveltechnology.co.uk, and www.atlas-travel-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlas Travel Technology Ltd is a Private Limited Company. The company registration number is 08762736. Atlas Travel Technology Ltd has been working since 05 November 2013. The present status of the company is Active. The registered address of Atlas Travel Technology Ltd is Care of C O Rees Pollock 35 New Bridge Street London Ec4v 6bw. . HANNON, John Francis is a Director of the company. OSGOOD, Elaine Josephine is a Director of the company. OSGOOD, Peter Norman is a Director of the company. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
HANNON, John Francis
Appointed Date: 05 November 2013
66 years old
Director
OSGOOD, Elaine Josephine
Appointed Date: 05 November 2013
72 years old
Director
OSGOOD, Peter Norman
Appointed Date: 05 November 2013
72 years old

Persons With Significant Control

Mrs Elaine Josephine Osgood
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Norman Osgood
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lea Cahill
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

ATLAS TRAVEL & TECHNOLOGY LTD Events

18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Statement of capital following an allotment of shares on 25 May 2016
  • GBP 440,000.00
11 Jan 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 21/12/2015.
04 Jan 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 345,000
  • ANNOTATION Clarification a second filed AR01 was registered on 11/01/2016.
...
... and 3 more events
19 Mar 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
12 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 3,000
22 Mar 2014
Registration of charge 087627360001
14 Mar 2014
Statement of capital following an allotment of shares on 14 March 2014
  • GBP 3,000
05 Nov 2013
Incorporation

ATLAS TRAVEL & TECHNOLOGY LTD Charges

20 March 2014
Charge code 0876 2736 0001
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None. Notification of addition to or amendment of charge…

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