ATLAS TELECOM NETWORK (UK) LIMITED

Key Data

Status

Active

Company No.

03677489

Incorporation date

02/12/1998

Size

Unaudited abridged

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1998)

04/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

06/01/2025

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

28/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

05/01/2024

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

15/08/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (6 pages)

09/01/2023

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

19/10/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (6 pages)

30/12/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

15/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

15/12/2021

Registered office address changed from C/O C/O Atlas Interactive Suite 2.3 78 Buckingham Gate London SW1E 6PE England to 46 Albert Street Fleckney Leicester LE8 8BA on 2021-12-15

View PDF (1 pages)

21/02/2021

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

29/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

13/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

27/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

19/06/2019

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

View PDF (1 pages)

09/01/2019

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

01/11/2018

Unaudited abridged accounts made up to 2017-12-30

View PDF (7 pages)

28/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

29/12/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

20/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

16/01/2017

Confirmation statement made on 2016-12-02 with updates

View PDF (6 pages)

22/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

02/09/2016

Registered office address changed from 47B Welbeck Street London W1G 9XA to C/O C/O Atlas Interactive Suite 2.3 78 Buckingham Gate London SW1E 6PE on 2016-09-02

View PDF (1 pages)

23/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

17/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (3 pages)

28/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (3 pages)

28/12/2014

Secretary's details changed for Miss Debora Jill Turner on 2014-11-01

View PDF (1 pages)

07/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

03/01/2014

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

27/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (4 pages)

13/02/2013

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (4 pages)

13/02/2013

Secretary's details changed for Miss Debora Jill Turner on 2013-02-13

View PDF (2 pages)

05/02/2013

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

03/05/2012

Secretary's details changed for Miss Debora Jill Goodrich on 2012-05-02

View PDF (1 pages)

01/02/2012

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (4 pages)

08/01/2012

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

18/02/2011

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

18/02/2011

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

14/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (4 pages)

21/10/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (4 pages)

08/09/2009

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

08/01/2009

Return made up to 02/12/08; full list of members

View PDF (3 pages)

08/01/2009

Director's change of particulars / philippe bednarek / 01/09/2008

View PDF (1 pages)

10/12/2008

Full accounts made up to 2006-12-31

View PDF (11 pages)

10/09/2008

Registered office changed on 10/09/2008 from, 29A new cavendish street, london, W1G 9UE

View PDF (1 pages)

10/01/2008

Return made up to 02/12/07; full list of members

View PDF (2 pages)

27/04/2007

Return made up to 02/12/06; full list of members

View PDF (2 pages)

22/12/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

22/12/2006

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

28/09/2006

Director resigned

View PDF (1 pages)

20/12/2005

Return made up to 02/12/05; full list of members

View PDF (7 pages)

15/12/2004

Return made up to 02/12/04; full list of members

View PDF (7 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

05/10/2004

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

17/12/2003

Return made up to 02/12/03; full list of members

View PDF (5 pages)

22/10/2003

Director resigned

View PDF (1 pages)

22/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

24/09/2003

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

15/04/2003

Location of register of members

View PDF (1 pages)

03/03/2003

New secretary appointed

View PDF (2 pages)

03/03/2003

Secretary resigned

View PDF (1 pages)

03/12/2002

Return made up to 02/12/02; full list of members

View PDF (5 pages)

16/08/2002

Director resigned

View PDF (1 pages)

30/07/2002

New director appointed

View PDF (2 pages)

04/03/2002

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

15/01/2002

Return made up to 02/12/01; full list of members

View PDF (5 pages)

05/12/2001

Registered office changed on 05/12/01 from: 22 melton street, london, NW1 2BW

View PDF (1 pages)

02/04/2001

Return made up to 02/12/00; full list of members

View PDF (5 pages)

02/04/2001

Director's particulars changed

View PDF (1 pages)

02/04/2001

Director's particulars changed

View PDF (1 pages)

16/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2000

Ad 11/07/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

26/04/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

26/04/2000

Director resigned

View PDF (1 pages)

26/04/2000

Registered office changed on 26/04/00 from: 29A new cavendish street, london, W1M 7RL

View PDF (1 pages)

19/01/2000

New director appointed

View PDF (2 pages)

09/12/1999

Return made up to 02/12/99; full list of members

View PDF (6 pages)

27/04/1999

Location of register of members

View PDF (1 pages)

27/04/1999

Director resigned

View PDF (1 pages)

27/04/1999

New director appointed

View PDF (2 pages)

27/04/1999

Registered office changed on 27/04/99 from: 22 melton street, london, NW1 2BW

View PDF (1 pages)

02/12/1998

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
Allimant, Stephane	Director	01/07/2000 - 22/03/2002	7
CARGIL MANAGEMENT SERVICES LIMITED	Nominee Secretary	02/12/1998 - 21/02/2003	314
Lea Yeat Limited	Nominee Director	02/12/1998 - 20/04/1999	276
Wiseman, David John	Director	20/04/1999 - 10/04/2000	6
Turner, Debora Jill	Secretary	21/02/2003 - Present	4

Persons with Significant Control

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

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Description

About ATLAS TELECOM NETWORK (UK) LIMITED

ATLAS TELECOM NETWORK (UK) LIMITED is an(a) Active company incorporated on 02/12/1998 with the registered office located at 46 Albert Street, Fleckney, Leicester LE8 8BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ATLAS TELECOM NETWORK (UK) LIMITED?

ATLAS TELECOM NETWORK (UK) LIMITED is currently Active. It was registered on 02/12/1998 .

Where is ATLAS TELECOM NETWORK (UK) LIMITED located?

ATLAS TELECOM NETWORK (UK) LIMITED is registered at 46 Albert Street, Fleckney, Leicester LE8 8BA.

What does ATLAS TELECOM NETWORK (UK) LIMITED do?

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

What is the latest filing for ATLAS TELECOM NETWORK (UK) LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-11-04 with no updates.