ATLAS AV LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA4 9HJ

Company number 07451278
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address UNIT 8 DRAGON 24, PENLLERGAER BUSINESS PARK, PENLLERGAER, SWANSEA, SA4 9HJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 71122 - Engineering related scientific and technical consulting activities, 74100 - specialised design activities, 74909 - Other professional, scientific and technical 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 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 553 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ATLAS AV LIMITED are www.atlasav.co.uk, and www.atlas-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Atlas Av Limited is a Private Limited Company. The company registration number is 07451278. Atlas Av Limited has been working since 25 November 2010. The present status of the company is Active. The registered address of Atlas Av Limited is Unit 8 Dragon 24 Penllergaer Business Park Penllergaer Swansea Sa4 9hj. . WILLIAMS, Alan is a Secretary of the company. GROVE, Alan Paul is a Director of the company. WILLIAMS, Alan David is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WILLIAMS, Alan
Appointed Date: 25 November 2010
Director
GROVE, Alan Paul
Appointed Date: 25 November 2010
53 years old
Director
WILLIAMS, Alan David
Appointed Date: 25 November 2013
44 years old

ATLAS AV LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 553
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 553
30 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
21 Jul 2011
Memorandum and Articles of Association
21 Jul 2011
Resolutions
  • RES13 ‐ Increase nominal capital 31/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2011
Current accounting period extended from 30 November 2011 to 31 March 2012
14 Dec 2010
Registered office address changed from Riverside Llanrhidian Gower Swansea Swansea SA3 1ER Wales on 14 December 2010
25 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ATLAS AV LIMITED Charges

18 June 2012
Debenture
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…

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