ATLAS AV LIMITED

Key Data

Status

Liquidation

Company No.

07451278

Incorporation date

25/11/2010

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);specialised design activities (74.10 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/11/2010)

04/07/2025

Liquidators' statement of receipts and payments to 2025-06-09

View PDF (10 pages)

22/08/2024

Liquidators' statement of receipts and payments to 2024-06-09

View PDF (11 pages)

18/07/2023

Liquidators' statement of receipts and payments to 2023-06-09

View PDF (12 pages)

27/07/2022

Liquidators' statement of receipts and payments to 2022-06-09

View PDF (16 pages)

24/06/2021

Registered office address changed from Unit 2 Raglan House Bailey Court, Swansea West Business Park Fforestfach Swansea SA5 4DE Wales to 63 Walter Road Swansea SA1 4PT on 2021-06-24

View PDF (2 pages)

18/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

18/06/2021

Resolutions

View PDF (2 pages)

18/06/2021

Statement of affairs

View PDF (9 pages)

27/05/2021

Confirmation statement made on 2021-05-26 with updates

View PDF (4 pages)

02/12/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

03/11/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

23/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

13/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

30/07/2019

Registration of charge 074512780002, created on 2019-07-26

View PDF (41 pages)

17/12/2018

Registered office address changed from Unit 8 Dragon 24, Penllergaer Business Park Penllergaer Swansea SA4 9HJ to Unit 2 Raglan House Bailey Court, Swansea West Business Park Fforestfach Swansea SA5 4DE on 2018-12-17

View PDF (1 pages)

17/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

08/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

09/02/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

09/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (16 pages)

01/12/2017

Confirmation statement made on 2017-11-07 with updates

View PDF (7 pages)

01/12/2017

Termination of appointment of Alan David Williams as a director on 2017-11-07

View PDF (1 pages)

01/12/2017

Termination of appointment of Alan Williams as a secretary on 2017-11-07

View PDF (1 pages)

01/12/2017

Cessation of Alan David Williams as a person with significant control on 2017-11-07

View PDF (1 pages)

19/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (9 pages)

08/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

16/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (8 pages)

25/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

11/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (8 pages)

30/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

27/05/2014

Statement of capital following an allotment of shares on 2013-12-31

View PDF (6 pages)

27/05/2014

Statement of capital following an allotment of shares on 2013-12-31

View PDF (6 pages)

25/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (8 pages)

04/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

04/01/2014

Appointment of Mr Alan David Williams as a director

View PDF (2 pages)

20/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

11/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (7 pages)

03/08/2013

Statement of capital following an allotment of shares on 2013-03-25

View PDF (5 pages)

16/07/2013

Registered office address changed from Unit 6 Penrice Court Fendrod Business Park Swansea Enterprise Park Swansea Wales SA6 8QW United Kingdom on 2013-07-16

View PDF (1 pages)

17/06/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

05/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

20/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (7 pages)

19/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

07/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (4 pages)

10/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/09/2011

Previous accounting period shortened from 2012-03-31 to 2011-03-31

View PDF (1 pages)

21/07/2011

Resolutions

View PDF (1 pages)

21/07/2011

Resolutions

View PDF (1 pages)

21/07/2011

Resolutions

View PDF (1 pages)

21/07/2011

Memorandum and Articles of Association

View PDF (2 pages)

21/07/2011

Resolutions

View PDF (2 pages)

11/01/2011

Current accounting period extended from 2011-11-30 to 2012-03-31

View PDF (1 pages)

14/12/2010

Registered office address changed from Riverside Llanrhidian Gower Swansea Swansea SA3 1ER Wales on 2010-12-14

View PDF (1 pages)

25/11/2010

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Next confirmation date

26/05/2022

Last change occurred

31/03/2020

Accounts

Unaudited abridged

Last made up date

31/03/2020

Next account date

31/03/2021

Next due on

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grove, Alan Paul	Director	25/11/2010 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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11718368

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Description

About ATLAS AV LIMITED

ATLAS AV LIMITED is an(a) Liquidation company incorporated on 25/11/2010 with the registered office located at 63 Walter Road, Swansea SA1 4PT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATLAS AV LIMITED?

ATLAS AV LIMITED is currently Liquidation. It was registered on 25/11/2010 .

Where is ATLAS AV LIMITED located?

ATLAS AV LIMITED is registered at 63 Walter Road, Swansea SA1 4PT.

What does ATLAS AV LIMITED do?

ATLAS AV LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ATLAS AV LIMITED?

The latest filing was on 04/07/2025: Liquidators' statement of receipts and payments to 2025-06-09.