ATLAS HOTELS (GROUP 1) LIMITED

Key Data

Status

Active

Company No.

04781745

Incorporation date

30/05/2003

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/05/2003)

07/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (0 pages)

23/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

10/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

17/11/2024

Resolutions

View PDF (1 pages)

17/11/2024

Memorandum and Articles of Association

View PDF (9 pages)

06/11/2024

Satisfaction of charge 047817450013 in full

View PDF (1 pages)

05/11/2024

Registration of charge 047817450014, created on 2024-10-31

View PDF (106 pages)

04/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

11/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

17/02/2024

Director's details changed for Mr Mitchell James Friend on 2023-09-01

View PDF (2 pages)

20/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

12/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

30/12/2022

Appointment of Leon Shelley as a secretary on 2022-12-12

View PDF (2 pages)

22/12/2022

Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 4 Romulus Court Meridian Business Park Leicester LE19 1YG

View PDF (1 pages)

22/12/2022

Director's details changed for Mr Mitchell James Friend on 2022-12-22

View PDF (2 pages)

06/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

01/08/2022

Termination of appointment of Adrian Paul Bradley as a director on 2022-07-19

View PDF (1 pages)

28/07/2022

Appointment of Mr Mitchell James Friend as a director on 2022-07-19

View PDF (2 pages)

06/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

01/09/2021

Change of details for Atlas Hotels Group Limited as a person with significant control on 2021-08-24

View PDF (2 pages)

24/08/2021

Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX to 4 Romulus Court Meridian Business Park Leicester LE19 1YG on 2021-08-24

View PDF (1 pages)

01/07/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

08/04/2021

Full accounts made up to 2019-12-31

View PDF (34 pages)

04/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

25/03/2020

Satisfaction of charge 047817450012 in full

View PDF (1 pages)

19/12/2019

Registration of charge 047817450013, created on 2019-12-12

View PDF (122 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

30/05/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

10/04/2019

Appointment of Mr Adrian Paul Bradley as a director on 2019-03-19

View PDF (2 pages)

07/01/2019

Previous accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

01/08/2018

Termination of appointment of Christopher Richard Byrd as a secretary on 2018-07-31

View PDF (1 pages)

04/07/2018

Full accounts made up to 2017-09-30

View PDF (27 pages)

04/06/2018

Confirmation statement made on 2018-05-30 with updates

View PDF (4 pages)

22/01/2018

Termination of appointment of Keith Ian Griffiths as a director on 2018-01-05

View PDF (1 pages)

17/01/2018

Appointment of Mr Sean Joseph Lowe as a director on 2018-01-05

View PDF (2 pages)

07/12/2017

Notification of Atlas Hotels Group Limited as a person with significant control on 2017-11-03

View PDF (2 pages)

07/12/2017

Cessation of Atlas Hotels Limited as a person with significant control on 2017-11-03

View PDF (1 pages)

21/11/2017

Resolutions

View PDF (18 pages)

09/11/2017

Registration of charge 047817450012, created on 2017-11-03

View PDF (101 pages)

08/11/2017

Satisfaction of charge 047817450011 in full

View PDF (1 pages)

07/07/2017

Full accounts made up to 2016-09-30

View PDF (28 pages)

01/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

11/11/2016

Register inspection address has been changed from No.1 London Bridge London SE1 9BG England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

View PDF (1 pages)

28/09/2016

Current accounting period shortened from 2016-12-31 to 2016-09-30

View PDF (1 pages)

11/07/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

11/07/2016

Satisfaction of charge 10 in full

View PDF (1 pages)

06/07/2016

Resolutions

View PDF (18 pages)

30/06/2016

Registration of charge 047817450011, created on 2016-06-21

View PDF (89 pages)

29/06/2016

Termination of appointment of Shaun Robinson as a director on 2016-06-21

View PDF (1 pages)

02/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (7 pages)

17/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

02/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (7 pages)

21/05/2015

Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG

View PDF (1 pages)

21/05/2015

Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG

View PDF (1 pages)

21/05/2015

Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG

View PDF (1 pages)

21/05/2015

Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG

View PDF (1 pages)

21/05/2015

Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG

View PDF (1 pages)

21/05/2015

Register inspection address has been changed from C/O Wright Hassall Llp Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF to No.1 London Bridge London SE1 9BG

View PDF (1 pages)

23/04/2015

Auditor's resignation

View PDF (4 pages)

19/04/2015

Miscellaneous

View PDF (2 pages)

04/03/2015

Full accounts made up to 2013-12-31

View PDF (23 pages)

23/02/2015

Certificate of change of name

View PDF (3 pages)

23/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (5 pages)

23/06/2014

Director's details changed for Mr Shaun Robinson on 2014-06-23

View PDF (2 pages)

23/06/2014

Director's details changed for Mr Keith Ian Griffiths on 2014-06-23

View PDF (2 pages)

14/08/2013

Accounts made up to 2012-12-31

View PDF (25 pages)

26/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (6 pages)

26/06/2013

Registered office address changed from Bridgeway House Bridgeway Stratford upon Avon Warwickshire CV37 6YY on 2013-06-26

View PDF (1 pages)

11/02/2013

Resolutions

View PDF (38 pages)

31/12/2012

Accounts made up to 2011-12-31

View PDF (22 pages)

31/05/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (6 pages)

14/05/2012

Secretary's details changed for Christopher Richard Byrd on 2012-04-17

View PDF (1 pages)

19/03/2012

Termination of appointment of Christopher Budden as a director

View PDF (2 pages)

13/02/2012

Registered office address changed from Ryon Hill House Ryon Hill Park Warwick Road Stratford upon Avon Warwickshire CV37 0UX on 2012-02-13

View PDF (2 pages)

13/06/2011

Accounts made up to 2010-12-31

View PDF (18 pages)

02/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (8 pages)

02/10/2010

Accounts made up to 2009-12-31

View PDF (23 pages)

09/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (7 pages)

09/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/06/2010

Register inspection address has been changed

View PDF (1 pages)

07/06/2010

Termination of appointment of Darren Lyko-Edwards as a secretary

View PDF (2 pages)

07/06/2010

Termination of appointment of Darren Lyko-Edwards as a director

View PDF (2 pages)

07/06/2010

Appointment of Christopher Richard Byrd as a secretary

View PDF (3 pages)

25/10/2009

Accounts made up to 2008-12-31

View PDF (23 pages)

05/06/2009

Return made up to 30/05/09; full list of members

View PDF (5 pages)

12/11/2008

Appointment terminated secretary keith griffiths

View PDF (1 pages)

12/11/2008

Appointment terminated director hugh ellingham

View PDF (1 pages)

12/11/2008

Director and secretary appointed darren lyko-edwards

View PDF (2 pages)

08/08/2008

Accounts made up to 2007-12-31

View PDF (15 pages)

16/07/2008

Director appointed mr hugh vere ellingham

View PDF (1 pages)

16/07/2008

Secretary appointed mr keith ian griffiths

View PDF (1 pages)

16/07/2008

Appointment terminated secretary janet towers

View PDF (1 pages)

16/07/2008

Appointment terminated director janet towers

View PDF (1 pages)

16/07/2008

Director appointed mr shaun robinson

View PDF (1 pages)

09/06/2008

Return made up to 30/05/08; full list of members

View PDF (7 pages)

05/08/2007

Accounts made up to 2006-12-31

View PDF (15 pages)

25/06/2007

Return made up to 30/05/07; no change of members

View PDF (7 pages)

15/02/2007

Director's particulars changed

View PDF (1 pages)

15/02/2007

Director's particulars changed

View PDF (1 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (17 pages)

10/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2006

Return made up to 30/05/06; full list of members

View PDF (10 pages)

11/08/2006

Registered office changed on 11/08/06 from: langley barn 390 birmingham road stratford upon avon warwickshire CV37 0RE

View PDF (1 pages)

31/07/2006

Resolutions

View PDF (2 pages)

31/07/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

03/03/2006

New director appointed

View PDF (2 pages)

03/03/2006

Director resigned

View PDF (1 pages)

03/03/2006

Director resigned

View PDF (1 pages)

08/02/2006

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

07/12/2005

New secretary appointed

View PDF (2 pages)

21/11/2005

New director appointed

View PDF (4 pages)

21/11/2005

New director appointed

View PDF (6 pages)

21/11/2005

New director appointed

View PDF (4 pages)

21/11/2005

New director appointed

View PDF (8 pages)

21/11/2005

Registered office changed on 21/11/05 from: 124 king street hammersmith london W6 0QU

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/11/2005

Memorandum and Articles of Association

View PDF (5 pages)

18/11/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

16/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

08/11/2005

Certificate of change of name

View PDF (3 pages)

05/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2005

Group of companies' accounts made up to 2004-10-31

View PDF (21 pages)

14/06/2005

Return made up to 30/05/05; full list of members

View PDF (11 pages)

14/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2004

Director's particulars changed

View PDF (1 pages)

28/06/2004

Return made up to 30/05/04; full list of members

View PDF (11 pages)

15/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2004

Resolutions

View PDF (0 pages)

23/02/2004

Resolutions

View PDF (0 pages)

23/02/2004

Resolutions

View PDF (0 pages)

23/02/2004

Resolutions

View PDF (19 pages)

04/11/2003

New director appointed

View PDF (6 pages)

04/11/2003

New director appointed

View PDF (7 pages)

04/11/2003

New director appointed

View PDF (7 pages)

26/10/2003

Resolutions

View PDF (0 pages)

26/10/2003

Resolutions

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26/10/2003

Resolutions

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26/10/2003

Resolutions

View PDF (26 pages)

15/10/2003

Ad 25/09/03--------- £ si 998@1=998 £ ic 2/1000

View PDF (3 pages)

13/10/2003

New director appointed

View PDF (3 pages)

04/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2003

New director appointed

View PDF (3 pages)

29/08/2003

New director appointed

View PDF (3 pages)

14/08/2003

Director resigned

View PDF (1 pages)

14/08/2003

Secretary resigned

View PDF (1 pages)

14/08/2003

Accounting reference date extended from 31/05/04 to 31/10/04

View PDF (1 pages)

14/08/2003

Registered office changed on 14/08/03 from: 124 king street london W6 0QU

View PDF (1 pages)

14/08/2003

New director appointed

View PDF (3 pages)

14/08/2003

New secretary appointed;new director appointed

View PDF (3 pages)

05/08/2003

Certificate of change of name

View PDF (2 pages)

30/05/2003

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Friend, Mitchell James	Director	19/07/2022 - Present	84
Mann, Anthony Simon	Director	25/09/2003 - 31/10/2005	86
MD SECRETARIES LIMITED	Nominee Secretary	30/05/2003 - 24/07/2003	448
MD DIRECTORS LIMITED	Nominee Director	30/05/2003 - 24/07/2003	335
Cole, Terence Shelby	Director	16/10/2003 - 31/10/2005	409

Persons with Significant Control

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

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Description

About ATLAS HOTELS (GROUP 1) LIMITED

ATLAS HOTELS (GROUP 1) LIMITED is an(a) Active company incorporated on 30/05/2003 with the registered office located at 4 Romulus Court, Meridian Business Park, Leicester LE19 1YG. There are currently 3 active directors 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 HOTELS (GROUP 1) LIMITED?

ATLAS HOTELS (GROUP 1) LIMITED is currently Active. It was registered on 30/05/2003 .

Where is ATLAS HOTELS (GROUP 1) LIMITED located?

ATLAS HOTELS (GROUP 1) LIMITED is registered at 4 Romulus Court, Meridian Business Park, Leicester LE19 1YG.

What does ATLAS HOTELS (GROUP 1) LIMITED do?

ATLAS HOTELS (GROUP 1) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ATLAS HOTELS (GROUP 1) LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-31 with no updates.