ATLAS LOGISTICS UK LIMITED

Key Data

Status

Active

Company No.

06919375

Incorporation date

29/05/2009

Size

Total Exemption Full

Classification

Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2009)

01/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

09/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

22/10/2024

Second filing of Confirmation Statement dated 2024-05-08

View PDF (3 pages)

17/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

23/05/2024

Appointment of Mrs Reka Homer as a director on 2024-05-23

View PDF (2 pages)

16/05/2024

08/05/24 Statement of Capital gbp 810

View PDF (6 pages)

22/04/2024

Cessation of Gavin Mark Homer as a person with significant control on 2024-04-18

View PDF (1 pages)

22/04/2024

Notification of Atlas Logistics Uk Holdings Limited as a person with significant control on 2024-04-18

View PDF (2 pages)

13/04/2024

Change of share class name or designation

View PDF (2 pages)

13/04/2024

Resolutions

View PDF (2 pages)

26/01/2024

Resolutions

View PDF (2 pages)

24/01/2024

Change of share class name or designation

View PDF (2 pages)

04/12/2023

Purchase of own shares.

View PDF (4 pages)

04/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

20/10/2023

Cancellation of shares. Statement of capital on 2023-10-17

View PDF (4 pages)

24/05/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

09/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

20/06/2022

Termination of appointment of Jamie Paul Hamer as a director on 2022-06-20

View PDF (1 pages)

06/06/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

14/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

09/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

03/08/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

06/06/2020

Confirmation statement made on 2020-05-29 with updates

View PDF (4 pages)

09/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

05/06/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

25/04/2019

Appointment of Mr Jamie Paul Hamer as a director on 2019-03-26

View PDF (2 pages)

12/02/2019

Registration of charge 069193750006, created on 2019-02-05

View PDF (25 pages)

27/09/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

02/06/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

19/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (11 pages)

02/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (5 pages)

05/11/2016

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

View PDF (3 pages)

08/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (5 pages)

06/05/2016

Satisfaction of charge 069193750005 in full

View PDF (1 pages)

03/05/2016

Satisfaction of charge 069193750004 in full

View PDF (1 pages)

11/04/2016

Amended total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

08/01/2016

Registration of charge 069193750004, created on 2016-01-07

View PDF (4 pages)

08/01/2016

Registration of charge 069193750005, created on 2016-01-07

View PDF (5 pages)

01/10/2015

Statement of capital on 2015-08-07

View PDF (5 pages)

21/09/2015

Registration of charge 069193750003, created on 2015-09-09

View PDF (8 pages)

14/08/2015

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

View PDF (5 pages)

13/08/2015

Termination of appointment of Venkatesh Rao as a director on 2015-08-07

View PDF (1 pages)

04/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (7 pages)

04/06/2015

Register inspection address has been changed from Garretts Green Freight Depot Bannerley Road Garretts Green Birmingham B33 0SL to International House Garretts Green Lane Birmingham B33 0UE

View PDF (1 pages)

11/06/2014

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

View PDF (5 pages)

06/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (7 pages)

25/04/2014

Registered office address changed from Garretts Green Freight Depot Bannerley Road Garretts Green Birmingham B33 0SL United Kingdom on 2014-04-25

View PDF (1 pages)

06/08/2013

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

View PDF (5 pages)

29/05/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (7 pages)

08/10/2012

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

View PDF (5 pages)

21/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (7 pages)

09/06/2012

Registered office address changed from Ashby Hall Ashby De La Launde Lincoln Lincolnshire LN4 3JG Uk on 2012-06-09

View PDF (1 pages)

08/06/2012

Termination of appointment of Eran Bauer as a director

View PDF (1 pages)

05/01/2012

Resolutions

View PDF (39 pages)

14/12/2011

Memorandum and Articles of Association

View PDF (37 pages)

14/12/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/12/2011

Change of share class name or designation

View PDF (2 pages)

14/12/2011

Statement of capital following an allotment of shares on 2011-08-05

View PDF (8 pages)

01/09/2011

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

View PDF (5 pages)

08/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (6 pages)

08/06/2011

Appointment of Mr Gavin Mark Homer as a secretary

View PDF (1 pages)

02/02/2011

Termination of appointment of Ian Baynham as a director

View PDF (1 pages)

02/02/2011

Termination of appointment of Ian Baynham as a secretary

View PDF (1 pages)

01/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

16/07/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (6 pages)

16/07/2010

Director's details changed for Eran Baver on 2010-05-29

View PDF (2 pages)

16/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/07/2010

Register inspection address has been changed

View PDF (1 pages)

15/07/2010

Director's details changed for Venkatesh Rao on 2010-05-29

View PDF (2 pages)

15/07/2010

Director's details changed for Gavin Mark Homer on 2010-05-29

View PDF (2 pages)

15/07/2010

Director's details changed for Ian Paul Baynham on 2010-05-29

View PDF (2 pages)

01/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

20/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

05/12/2009

Current accounting period shortened from 2010-05-31 to 2010-03-31

View PDF (3 pages)

31/10/2009

Appointment of Venkatesh Rao as a director

View PDF (1 pages)

02/10/2009

Director appointed gavin mark homer

View PDF (1 pages)

02/10/2009

Director and secretary appointed ian paul baynham

View PDF (1 pages)

26/09/2009

Ad 24/07/09\gbp si 998@1=998\gbp ic 2/1000\

View PDF (2 pages)

26/09/2009

Appointment terminate, director and secretary linda baver logged form

View PDF (1 pages)

29/05/2009

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
114.16K
-
0.00
697.39K
-

2022
28
231.60K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bauer, Eran Nicodemus	Director	29/05/2009 - 04/04/2012	32
Homer, Gavin Mark	Director	21/07/2009 - Present	5
Baynham, Ian Paul	Director	21/07/2009 - 31/12/2010	-
Hamer, Jamie Paul	Director	26/03/2019 - 20/06/2022	2
Baver, Linda	Director	29/05/2009 - 22/07/2009	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ATLAS LOGISTICS UK LIMITED

ATLAS LOGISTICS UK LIMITED is an(a) Active company incorporated on 29/05/2009 with the registered office located at International House Garretts Green Lane, Garretts Green, Birmingham B33 0UE. 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 LOGISTICS UK LIMITED?

ATLAS LOGISTICS UK LIMITED is currently Active. It was registered on 29/05/2009 .

Where is ATLAS LOGISTICS UK LIMITED located?

ATLAS LOGISTICS UK LIMITED is registered at International House Garretts Green Lane, Garretts Green, Birmingham B33 0UE.

What does ATLAS LOGISTICS UK LIMITED do?

ATLAS LOGISTICS UK LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

What is the latest filing for ATLAS LOGISTICS UK LIMITED?

The latest filing was on 01/09/2025: Total exemption full accounts made up to 2025-03-31.