ATLAS 5 LIMITED
LONDON

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Company number 06238196
Status Active
Incorporation Date 4 May 2007
Company Type Private Limited Company
Address 6TH FLOOR REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 . The most likely internet sites of ATLAS 5 LIMITED are www.atlas5.co.uk, and www.atlas-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Atlas 5 Limited is a Private Limited Company. The company registration number is 06238196. Atlas 5 Limited has been working since 04 May 2007. The present status of the company is Active. The registered address of Atlas 5 Limited is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . BILLINGHURST, Roger is a Director of the company. Secretary STRUDWICK, Howard Bernard has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BILLINGHURST, Roger
Appointed Date: 04 May 2007
64 years old

Resigned Directors

Secretary
STRUDWICK, Howard Bernard
Resigned: 03 May 2014
Appointed Date: 04 May 2007
Secretary
RM REGISTRARS LIMITED
Resigned: 04 May 2007
Appointed Date: 04 May 2007
Director
RM NOMINEES LIMITED
Resigned: 04 May 2007
Appointed Date: 04 May 2007

Persons With Significant Control

Mr Roger Billinghurst
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ATLAS 5 LIMITED Events

05 May 2017
Confirmation statement made on 4 May 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
27 Apr 2016
Total exemption small company accounts made up to 31 March 2015
31 Jan 2016
Previous accounting period shortened from 30 April 2015 to 31 March 2015
...
... and 20 more events
09 May 2007
New director appointed
09 May 2007
Director resigned
09 May 2007
Secretary resigned
08 May 2007
Registered office changed on 08/05/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
04 May 2007
Incorporation

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