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ATLAS HOTELS (LIVERPOOL) LIMITED

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ATLAS HOTELS (LIVERPOOL) LIMITED

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Key Data

Status

Active

Company No.

06423529

Incorporation date

09/11/2007

Size

Small

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

4 Romulus Court, Meridian Business Park, Leicester LE19 1YGCopy
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Latest events (Record since 09/11/2007)
dot icon07/04/2026
Confirmation statement made on 2026-03-31 with no updates
View PDF (3 pages)
dot icon23/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (23 pages)
dot icon10/04/2025
Confirmation statement made on 2025-03-31 with no updates
View PDF (3 pages)
dot icon17/11/2024
Resolutions
View PDF (1 pages)
dot icon17/11/2024
Memorandum and Articles of Association
View PDF (9 pages)
dot icon06/11/2024
Satisfaction of charge 064235290006 in full
View PDF (1 pages)
dot icon05/11/2024
Registration of charge 064235290007, created on 2024-10-31
View PDF (106 pages)
dot icon04/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (23 pages)
dot icon15/04/2024
Confirmation statement made on 2024-03-31 with no updates
View PDF (3 pages)
dot icon20/02/2024
Director's details changed for Mr Mitchell James Friend on 2023-09-01
View PDF (2 pages)
dot icon14/11/2023
Confirmation statement made on 2023-11-09 with no updates
View PDF (3 pages)
dot icon20/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (22 pages)
dot icon10/01/2023
Appointment of Leon Shelley as a secretary on 2022-12-12
View PDF (2 pages)
dot icon22/12/2022
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)
dot icon22/12/2022
Director's details changed for Mr Mitchell James Friend on 2022-12-22
View PDF (2 pages)
dot icon25/11/2022
Confirmation statement made on 2022-11-09 with no updates
View PDF (3 pages)
dot icon06/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (21 pages)
dot icon01/08/2022
Termination of appointment of Adrian Paul Bradley as a director on 2022-07-19
View PDF (1 pages)
dot icon29/07/2022
Appointment of Mr Mitchell James Friend as a director on 2022-07-19
View PDF (2 pages)
dot icon18/11/2021
Confirmation statement made on 2021-11-09 with no updates
View PDF (3 pages)
dot icon07/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (25 pages)
dot icon01/09/2021
Change of details for Atlas Hotels Group Limited as a person with significant control on 2021-08-24
View PDF (2 pages)
dot icon24/08/2021
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)
dot icon29/07/2021
Second filing of Confirmation Statement dated 2017-11-09
View PDF (3 pages)
dot icon13/04/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/04/2021
Accounts for a small company made up to 2019-12-31
View PDF (30 pages)
dot icon06/04/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/12/2020
Confirmation statement made on 2020-11-09 with no updates
View PDF (3 pages)
dot icon25/03/2020
Satisfaction of charge 064235290005 in full
View PDF (1 pages)
dot icon19/12/2019
Registration of charge 064235290006, created on 2019-12-12
View PDF (122 pages)
dot icon13/11/2019
Confirmation statement made on 2019-11-09 with no updates
View PDF (3 pages)
dot icon02/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (26 pages)
dot icon10/04/2019
Appointment of Mr Adrian Paul Bradley as a director on 2019-03-19
View PDF (2 pages)
dot icon07/01/2019
Previous accounting period extended from 2018-09-30 to 2018-12-31
View PDF (1 pages)
dot icon12/11/2018
Confirmation statement made on 2018-11-09 with no updates
View PDF (3 pages)
dot icon24/10/2018
Termination of appointment of Christopher Richard Byrd as a secretary on 2018-07-31
View PDF (1 pages)
dot icon04/07/2018
Accounts for a small company made up to 2017-09-30
View PDF (26 pages)
dot icon22/01/2018
Termination of appointment of Keith Ian Griffiths as a director on 2018-01-05
View PDF (1 pages)
dot icon17/01/2018
Appointment of Mr Sean Joseph Lowe as a director on 2018-01-05
View PDF (2 pages)
dot icon07/12/2017
Notification of Atlas Hotels Group Limited as a person with significant control on 2017-11-03
View PDF (2 pages)
dot icon07/12/2017
Cessation of Atlas Hotels Limited as a person with significant control on 2017-11-03
View PDF (1 pages)
dot icon21/11/2017
Resolutions
View PDF (18 pages)
dot icon14/11/2017
Confirmation statement made on 2017-11-09 with no updates
View PDF (4 pages)
dot icon09/11/2017
Registration of charge 064235290005, created on 2017-11-03
View PDF (101 pages)
dot icon08/11/2017
Satisfaction of charge 064235290004 in full
View PDF (1 pages)
dot icon10/07/2017
Full accounts made up to 2016-09-30
View PDF (26 pages)
dot icon15/11/2016
Confirmation statement made on 2016-11-09 with updates
View PDF (5 pages)
dot icon11/11/2016
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)
dot icon28/09/2016
Current accounting period shortened from 2016-12-31 to 2016-09-30
View PDF (1 pages)
dot icon11/07/2016
Full accounts made up to 2015-12-31
View PDF (21 pages)
dot icon11/07/2016
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon11/07/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon11/07/2016
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon06/07/2016
Resolutions
View PDF (18 pages)
dot icon30/06/2016
Registration of charge 064235290004, created on 2016-06-21
View PDF (89 pages)
dot icon29/06/2016
Termination of appointment of Shaun Robinson as a director on 2016-06-21
View PDF (1 pages)
dot icon17/11/2015
Annual return made up to 2015-11-09 with full list of shareholders
View PDF (6 pages)
dot icon04/11/2015
Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
View PDF (1 pages)
dot icon04/11/2015
Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
View PDF (1 pages)
dot icon04/11/2015
Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
View PDF (1 pages)
dot icon04/11/2015
Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
View PDF (1 pages)
dot icon04/11/2015
Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
View PDF (1 pages)
dot icon04/11/2015
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)
dot icon17/09/2015
Full accounts made up to 2014-12-31
View PDF (16 pages)
dot icon23/04/2015
Auditor's resignation
View PDF (4 pages)
dot icon19/04/2015
Miscellaneous
View PDF (2 pages)
dot icon04/03/2015
Full accounts made up to 2013-12-31
View PDF (22 pages)
dot icon23/02/2015
Certificate of change of name
View PDF (3 pages)
dot icon24/11/2014
Annual return made up to 2014-11-09 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2014
Director's details changed for Mr Shaun Robinson on 2014-11-24
View PDF (2 pages)
dot icon24/11/2014
Director's details changed for Mr Keith Ian Griffiths on 2014-11-24
View PDF (2 pages)
dot icon15/11/2013
Annual return made up to 2013-11-09 with full list of shareholders
View PDF (5 pages)
dot icon14/08/2013
Full accounts made up to 2012-12-31
View PDF (25 pages)
dot icon11/02/2013
Resolutions
View PDF (38 pages)
dot icon31/12/2012
Full accounts made up to 2011-12-31
View PDF (22 pages)
dot icon23/11/2012
Annual return made up to 2012-11-09 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2012
Registered office address changed from Bridgeway House Bridgeway Stratford upon Avon Warwickshire CV37 6YY on 2012-11-23
View PDF (1 pages)
dot icon14/05/2012
Secretary's details changed for Christopher Richard Byrd on 2012-04-17
View PDF (1 pages)
dot icon13/02/2012
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)
dot icon10/11/2011
Annual return made up to 2011-11-09 with full list of shareholders
View PDF (6 pages)
dot icon13/06/2011
Full accounts made up to 2010-12-31
View PDF (16 pages)
dot icon23/11/2010
Annual return made up to 2010-11-09 with full list of shareholders
View PDF (6 pages)
dot icon02/10/2010
Full accounts made up to 2009-12-31
View PDF (17 pages)
dot icon08/06/2010
Termination of appointment of Darren Lyko-Edwards as a secretary
View PDF (2 pages)
dot icon08/06/2010
Termination of appointment of Darren Lyko-Edwards as a director
View PDF (2 pages)
dot icon08/06/2010
Appointment of Christopher Richard Byrd as a secretary
View PDF (3 pages)
dot icon29/03/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (8 pages)
dot icon16/11/2009
Annual return made up to 2009-11-09 with full list of shareholders
View PDF (6 pages)
dot icon16/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/11/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon06/08/2009
Full accounts made up to 2008-12-31
View PDF (19 pages)
dot icon03/08/2009
Accounting reference date extended from 30/11/2008 to 31/12/2008
View PDF (1 pages)
dot icon18/11/2008
Return made up to 09/11/08; full list of members
View PDF (4 pages)
dot icon18/11/2008
Location of register of members
View PDF (1 pages)
dot icon12/11/2008
Appointment terminated director hugh ellingham
View PDF (1 pages)
dot icon12/11/2008
Appointment terminated secretary keith griffiths
View PDF (1 pages)
dot icon12/11/2008
Director and secretary appointed darren lyko-edwards
View PDF (2 pages)
dot icon24/09/2008
Duplicate mortgage certificatecharge no:2
View PDF (0 pages)
dot icon10/09/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (16 pages)
dot icon23/07/2008
Director appointed mr hugh vere ellingham
View PDF (1 pages)
dot icon23/07/2008
Appointment terminated secretary janet towers
View PDF (1 pages)
dot icon23/07/2008
Appointment terminated director janet towers
View PDF (1 pages)
dot icon23/07/2008
Secretary appointed mr keith ian griffiths
View PDF (1 pages)
dot icon23/07/2008
Director appointed mr shaun robinson
View PDF (1 pages)
dot icon22/05/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (22 pages)
dot icon09/11/2007
Incorporation
View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bradley, Adrian Paul
Director
19/03/2019 - 19/07/2022
38
Friend, Mitchell James
Director
19/07/2022 - Present
84
Towers, Janet Elizabeth
Director
09/11/2007 - 27/06/2008
39
Ellingham, Hugh Vere Alexander
Director
27/06/2008 - 21/10/2008
69
Griffiths, Keith Ian
Director
09/11/2007 - 05/01/2018
65

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ATLAS HOTELS (LIVERPOOL) LIMITED

ATLAS HOTELS (LIVERPOOL) LIMITED is an(a) Active company incorporated on 09/11/2007 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 (LIVERPOOL) LIMITED?

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ATLAS HOTELS (LIVERPOOL) LIMITED is currently Active. It was registered on 09/11/2007 .

Where is ATLAS HOTELS (LIVERPOOL) LIMITED located?

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

What does ATLAS HOTELS (LIVERPOOL) LIMITED do?

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

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

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