ATLAS TRAVEL SOLUTIONS LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG3 9JX
Company number 06643762
Status Active
Incorporation Date 11 July 2008
Company Type Private Limited Company
Address 416 GREEN LANE, ILFORD, ESSEX, IG3 9JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Luca Plate as a director on 26 October 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of ATLAS TRAVEL SOLUTIONS LIMITED are www.atlastravelsolutions.co.uk, and www.atlas-travel-solutions.co.uk. The predicted number of employees is 50 to 60. The company’s age is seventeen years and seven months. Atlas Travel Solutions Limited is a Private Limited Company. The company registration number is 06643762. Atlas Travel Solutions Limited has been working since 11 July 2008. The present status of the company is Active. The registered address of Atlas Travel Solutions Limited is 416 Green Lane Ilford Essex Ig3 9jx. The company`s financial liabilities are £673.8k. It is £69.25k against last year. The cash in hand is £127.64k. It is £-76.22k against last year. And the total assets are £1492.13k, which is £61.48k against last year. PLATE, Gildo is a Director of the company. PLATE, Luca is a Director of the company. Secretary CROCI, Nicoletta has been resigned. The company operates in "Other business support service activities n.e.c.".


atlas travel solutions Key Finiance

LIABILITIES £673.8k
+11%
CASH £127.64k
-38%
TOTAL ASSETS £1492.13k
+4%
All Financial Figures

Current Directors

Director
PLATE, Gildo
Appointed Date: 11 July 2008
56 years old
Director
PLATE, Luca
Appointed Date: 26 October 2016
53 years old

Resigned Directors

Secretary
CROCI, Nicoletta
Resigned: 04 December 2009
Appointed Date: 11 July 2008

Persons With Significant Control

Mr Gildo Plate
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ATLAS TRAVEL SOLUTIONS LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
28 Oct 2016
Appointment of Mr Luca Plate as a director on 26 October 2016
26 Sep 2016
Confirmation statement made on 11 July 2016 with updates
21 Jun 2016
Amended total exemption small company accounts made up to 31 July 2012
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 19 more events
24 Jul 2010
Particulars of a mortgage or charge / charge no: 1
16 Dec 2009
Termination of appointment of Nicoletta Croci as a secretary
14 Dec 2009
Total exemption small company accounts made up to 31 July 2009
12 Aug 2009
Return made up to 11/07/09; full list of members
11 Jul 2008
Incorporation

ATLAS TRAVEL SOLUTIONS LIMITED Charges

28 May 2012
Guarantee & debenture
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2010
Debenture
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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