ATLAS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03121110

Incorporation date

02/11/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1995)

07/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

05/08/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (6 pages)

18/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

23/07/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (6 pages)

03/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

26/09/2023

Director's details changed for Emanuel Hagspiel on 2023-08-31

View PDF (2 pages)

08/08/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (6 pages)

09/11/2022

Change of details for Thorn Lighting Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

25/07/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (6 pages)

14/06/2022

Termination of appointment of Matthew James Boucher as a director on 2022-06-01

View PDF (1 pages)

14/06/2022

Appointment of Emanuel Hagspiel as a director on 2022-06-01

View PDF (2 pages)

13/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (6 pages)

11/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

30/11/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (6 pages)

10/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

19/11/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (6 pages)

06/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

03/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

16/10/2018

Appointment of Mr Matthew James Boucher as a director on 2018-10-01

View PDF (2 pages)

16/10/2018

Termination of appointment of Mark Leonard James Russell as a director on 2018-10-01

View PDF (1 pages)

16/08/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (6 pages)

07/06/2018

Termination of appointment of Paul Marcus Coggins as a director on 2018-05-08

View PDF (1 pages)

07/06/2018

Appointment of Mr Mark Leonard James Russell as a director on 2018-04-08

View PDF (2 pages)

08/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

08/11/2017

Notification of Thorn Lighting Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

16/06/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (6 pages)

14/03/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (6 pages)

10/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

12/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (6 pages)

10/11/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (6 pages)

20/04/2015

Director's details changed for Mr Paul Marcus Coggins on 2015-01-01

View PDF (2 pages)

03/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (5 pages)

14/10/2014

Appointment of Mr Paul Marcus Coggins as a director on 2014-10-13

View PDF (2 pages)

14/10/2014

Termination of appointment of Martin Anton Brandt as a director on 2014-10-13

View PDF (1 pages)

25/07/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (6 pages)

22/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (5 pages)

24/07/2013

Registered office address changed from 20 Farringdon Road London EC1M 3AP on 2013-07-24

View PDF (1 pages)

01/07/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (6 pages)

19/02/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (6 pages)

01/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (5 pages)

29/02/2012

Director's details changed for Martin Anton Brandt on 2012-01-01

View PDF (3 pages)

03/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (5 pages)

27/10/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (6 pages)

18/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (6 pages)

11/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (5 pages)

21/10/2010

Appointment of Martin Anton Brandt as a director

View PDF (2 pages)

21/10/2010

Termination of appointment of Thomas Spitzenpfeil as a director

View PDF (1 pages)

19/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (8 pages)

11/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (4 pages)

11/11/2009

Director's details changed for Thomas Spitzenpfeil on 2009-10-01

View PDF (2 pages)

15/06/2009

Director and secretary appointed claire therese thomson

View PDF (3 pages)

05/06/2009

Appointment terminated director and secretary lindsay small

View PDF (1 pages)

05/11/2008

Return made up to 02/11/08; full list of members

View PDF (3 pages)

02/11/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (6 pages)

13/03/2008

Registered office changed on 13/03/2008 from 1ST floor unit k middlesex business centre bridge road southall middlesex UB2 4AB

View PDF (1 pages)

02/01/2008

Registered office changed on 02/01/08 from: 20 farringdon road london EC1M 3AP

View PDF (1 pages)

15/11/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (6 pages)

02/11/2007

Return made up to 02/11/07; full list of members

View PDF (2 pages)

05/12/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (6 pages)

13/11/2006

Return made up to 02/11/06; full list of members

View PDF (2 pages)

22/02/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (6 pages)

14/11/2005

Return made up to 02/11/05; full list of members

View PDF (8 pages)

19/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2005

New secretary appointed

View PDF (2 pages)

09/03/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (6 pages)

08/11/2004

Return made up to 02/11/04; full list of members

View PDF (7 pages)

28/07/2004

New director appointed

View PDF (2 pages)

23/06/2004

Director resigned

View PDF (1 pages)

13/05/2004

New director appointed

View PDF (9 pages)

13/05/2004

New director appointed

View PDF (2 pages)

13/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

Director resigned

View PDF (1 pages)

27/02/2004

Secretary resigned

View PDF (1 pages)

27/02/2004

New secretary appointed

View PDF (2 pages)

30/01/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (8 pages)

13/12/2003

Registered office changed on 13/12/03 from: 78 hatton garden london EC1N 8JA

View PDF (1 pages)

29/10/2003

Return made up to 02/11/03; full list of members

View PDF (7 pages)

03/10/2003

New director appointed

View PDF (3 pages)

01/03/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (8 pages)

25/01/2003

Registered office changed on 25/01/03 from: 3 king george close eastern avenue west romford essex RM7 7PP

View PDF (1 pages)

12/11/2002

Return made up to 02/11/02; full list of members

View PDF (7 pages)

22/04/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (7 pages)

24/01/2002

Delivery ext'd 3 mth 30/04/01

View PDF (1 pages)

09/01/2002

Director resigned

View PDF (1 pages)

04/01/2002

Secretary resigned

View PDF (1 pages)

18/12/2001

Registered office changed on 18/12/01 from: elstree way borehamwood hertfordshire WD6 1HZ

View PDF (1 pages)

20/11/2001

Return made up to 02/11/01; full list of members

View PDF (7 pages)

06/06/2001

Director resigned

View PDF (1 pages)

06/06/2001

Director resigned

View PDF (1 pages)

14/04/2001

Resolutions

View PDF (0 pages)

14/04/2001

Resolutions

View PDF (0 pages)

14/04/2001

Resolutions

View PDF (1 pages)

07/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2000

Auditor's resignation

View PDF (1 pages)

14/11/2000

Return made up to 02/11/00; full list of members

View PDF (8 pages)

27/10/2000

Director's particulars changed

View PDF (1 pages)

26/10/2000

New secretary appointed

View PDF (2 pages)

26/10/2000

Director resigned

View PDF (1 pages)

15/09/2000

Accounting reference date extended from 31/12/00 to 30/04/01

View PDF (1 pages)

07/07/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

04/05/2000

New director appointed

View PDF (2 pages)

04/05/2000

New director appointed

View PDF (2 pages)

01/12/1999

Return made up to 02/11/99; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

16/03/1999

New director appointed

View PDF (2 pages)

10/03/1999

Director resigned

View PDF (1 pages)

09/03/1999

Particulars of mortgage/charge

View PDF (16 pages)

09/03/1999

Declaration of assistance for shares acquisition

View PDF (14 pages)

05/03/1999

Auditor's resignation

View PDF (2 pages)

03/03/1999

New director appointed

View PDF (3 pages)

03/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

Director resigned

View PDF (1 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (17 pages)

21/01/1999

Resolutions

View PDF (0 pages)

21/01/1999

Resolutions

View PDF (2 pages)

15/01/1999

New director appointed

View PDF (2 pages)

15/01/1999

New director appointed

View PDF (2 pages)

15/12/1998

New secretary appointed

View PDF (2 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

25/11/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

19/11/1998

Return made up to 02/11/98; no change of members

View PDF (7 pages)

27/08/1998

Director's particulars changed

View PDF (1 pages)

24/06/1998

Secretary's particulars changed

View PDF (1 pages)

10/11/1997

Return made up to 02/11/97; no change of members

View PDF (7 pages)

04/09/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

08/05/1997

New director appointed

View PDF (2 pages)

04/02/1997

Return made up to 02/11/96; full list of members

View PDF (8 pages)

03/11/1996

Director resigned

View PDF (1 pages)

10/09/1996

Secretary's particulars changed

View PDF (1 pages)

31/07/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

07/03/1996

Director resigned;new director appointed

View PDF (0 pages)

07/03/1996

New director appointed

View PDF (0 pages)

07/03/1996

New director appointed

View PDF (0 pages)

07/03/1996

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/01/1996

Memorandum and Articles of Association

View PDF (15 pages)

04/01/1996

Registered office changed on 04/01/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

08/11/1995

Certificate of change of name

View PDF (4 pages)

02/11/1995

Incorporation

View PDF (12 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

30/04/2025

Next confirmation date

01/11/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
Mr Mark Leonard James Russell	Director	07/04/2018 - 30/09/2018	15
Schrader, Karl	Director	07/11/1995 - 21/02/1999	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/11/1995 - 07/11/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/11/1995 - 07/11/1995	43699
Crossley, Peter Graham	Director	07/03/1999 - 30/12/2001	30

Persons with Significant Control

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

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Description

About ATLAS INTERNATIONAL LIMITED

ATLAS INTERNATIONAL LIMITED is an(a) Active company incorporated on 02/11/1995 with the registered office located at 55 Baker Street, London W1U 7EU. 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 INTERNATIONAL LIMITED?

ATLAS INTERNATIONAL LIMITED is currently Active. It was registered on 02/11/1995 .

Where is ATLAS INTERNATIONAL LIMITED located?

ATLAS INTERNATIONAL LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does ATLAS INTERNATIONAL LIMITED do?

ATLAS INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ATLAS INTERNATIONAL LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-11-01 with no updates.