ATLAS STERILE SERVICES LTD

Key Data

Status

Dissolved

Company No.

12037743

Incorporation date

07/06/2019

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2019)

30/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/04/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

05/12/2024

Director's details changed for Mr Ben Gujral on 2024-12-03

View PDF (2 pages)

19/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

18/10/2024

Resolutions

View PDF (1 pages)

18/10/2024

Declaration of solvency

View PDF (6 pages)

18/10/2024

Registered office address changed from Meadowcroft Lane Halifax Road Ripponden Sowerby Bridge HX6 4AJ England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-10-18

View PDF (3 pages)

12/07/2024

Resolutions

View PDF (1 pages)

12/07/2024

Solvency Statement dated 11/07/24

View PDF (1 pages)

12/07/2024

Statement by Directors

View PDF (1 pages)

12/07/2024

Statement of capital on 2024-07-12

View PDF (3 pages)

07/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

08/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

02/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/10/21

View PDF (1 pages)

02/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/10/21

View PDF (3 pages)

04/07/2022

Termination of appointment of Mircea Daniel Tanase as a director on 2022-07-04

View PDF (1 pages)

04/07/2022

Appointment of Mrs Sarah Jane Norton as a director on 2022-07-04

View PDF (2 pages)

06/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

28/02/2022

Termination of appointment of Anton James Duvall as a director on 2022-02-28

View PDF (1 pages)

25/02/2022

Appointment of Mr Mircea Daniel Tanase as a director on 2022-02-25

View PDF (2 pages)

17/08/2021

Termination of appointment of Paul Anthony Eastwood as a director on 2021-08-01

View PDF (1 pages)

17/08/2021

Appointment of Mr Anton James Duvall as a director on 2021-08-01

View PDF (2 pages)

27/07/2021

Full accounts made up to 2020-10-31

View PDF (25 pages)

07/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

17/12/2020

Registered office address changed from 6 Millennium Road, Millennium City Park Bluebell Way Preston Lancashire PR2 5BL United Kingdom to Meadowcroft Lane Halifax Road Ripponden Sowerby Bridge HX6 4AJ on 2020-12-17

View PDF (1 pages)

12/10/2020

Appointment of Mr Paul Anthony Eastwood as a director on 2020-09-28

View PDF (2 pages)

12/10/2020

Termination of appointment of Helen Jane Ashton as a director on 2020-09-28

View PDF (1 pages)

07/07/2020

Current accounting period extended from 2020-06-30 to 2020-10-31

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-06-06 with updates

View PDF (4 pages)

15/06/2020

Notification of Vanilla Group Limited as a person with significant control on 2020-02-11

View PDF (2 pages)

15/06/2020

Cessation of T Jolly Facility Services Limited as a person with significant control on 2020-02-11

View PDF (1 pages)

27/04/2020

Memorandum and Articles of Association

View PDF (12 pages)

27/04/2020

Resolutions

View PDF (1 pages)

26/02/2020

Appointment of Helen Jane Ashton as a director on 2020-02-11

View PDF (2 pages)

25/02/2020

Termination of appointment of Paul Alan Riley as a director on 2020-02-11

View PDF (1 pages)

25/02/2020

Termination of appointment of Stephen Edworthy as a director on 2020-02-11

View PDF (1 pages)

25/02/2020

Appointment of Mr Ben Gujral as a director on 2020-02-11

View PDF (2 pages)

10/02/2020

Statement of capital following an allotment of shares on 2019-11-06

View PDF (3 pages)

10/12/2019

Appointment of Mr Stephen Edworthy as a director on 2019-10-25

View PDF (2 pages)

07/06/2019

Incorporation

View PDF (27 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

31/10/2020

Next confirmation date

06/06/2025

Last change occurred

31/10/2020

Accounts

Full

Last made up date

31/10/2020

Next account date

31/10/2021

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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
Riley, Paul Alan	Director	07/06/2019 - 11/02/2020	15
Duvall, Anton James	Director	01/08/2021 - 28/02/2022	57
Eastwood, Paul Anthony	Director	28/09/2020 - 01/08/2021	42
Ashton, Helen Jane	Director	11/02/2020 - 28/09/2020	49
Gujral, Ben	Director	11/02/2020 - Present	97

Persons with Significant Control

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

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Description

About ATLAS STERILE SERVICES LTD

ATLAS STERILE SERVICES LTD is an(a) Dissolved company incorporated on 07/06/2019 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 2 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 STERILE SERVICES LTD?

ATLAS STERILE SERVICES LTD is currently Dissolved. It was registered on 07/06/2019 and dissolved on 30/07/2025.

Where is ATLAS STERILE SERVICES LTD located?

ATLAS STERILE SERVICES LTD is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does ATLAS STERILE SERVICES LTD do?

ATLAS STERILE SERVICES LTD operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ATLAS STERILE SERVICES LTD?

The latest filing was on 30/07/2025: Final Gazette dissolved following liquidation.