ATLAS TRAVEL SOLUTIONS LIMITED

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ATLAS TRAVEL SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

06643762

Incorporation date

11/07/2008

Size

Unaudited abridged

Contacts

Registered address

Registered address

416 Green Lane, Ilford, Essex IG3 9JXCopy
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Latest events (Record since 11/07/2008)
dot icon30/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon11/08/2025
Confirmation statement made on 2025-07-09 with no updates
dot icon30/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon16/07/2024
Confirmation statement made on 2024-07-09 with no updates
dot icon26/06/2024
Previous accounting period extended from 2023-07-29 to 2023-12-31
dot icon30/04/2024
Previous accounting period shortened from 2023-07-30 to 2023-07-29
dot icon17/07/2023
Confirmation statement made on 2023-07-09 with no updates
dot icon28/04/2023
Unaudited abridged accounts made up to 2022-07-30
dot icon13/07/2022
Confirmation statement made on 2022-07-09 with no updates
dot icon29/04/2022
Unaudited abridged accounts made up to 2021-07-31
dot icon31/07/2021
Unaudited abridged accounts made up to 2020-07-31
dot icon13/07/2021
Confirmation statement made on 2021-07-09 with no updates
dot icon30/04/2021
Previous accounting period shortened from 2020-07-31 to 2020-07-30
dot icon04/01/2021
Notification of Gildo Plate as a person with significant control on 2018-08-02
dot icon28/07/2020
Confirmation statement made on 2020-07-09 with no updates
dot icon30/04/2020
Unaudited abridged accounts made up to 2019-07-31
dot icon09/07/2019
Confirmation statement made on 2019-07-09 with updates
dot icon09/07/2019
Change of details for Mr Luca Plate as a person with significant control on 2018-08-02
dot icon09/07/2019
Cessation of Gildo Plate as a person with significant control on 2018-08-02
dot icon30/04/2019
Unaudited abridged accounts made up to 2018-07-31
dot icon31/08/2018
Confirmation statement made on 2018-08-01 with no updates
dot icon30/04/2018
Micro company accounts made up to 2017-07-31
dot icon22/12/2017
Amended total exemption small company accounts made up to 2016-07-31
dot icon14/12/2017
Confirmation statement made on 2017-08-01 with updates
dot icon14/12/2017
Notification of Luca Plate as a person with significant control on 2017-08-01
dot icon14/12/2017
Notification of Luca Plate as a person with significant control on 2017-08-01
dot icon04/10/2017
Compulsory strike-off action has been discontinued
dot icon03/10/2017
Confirmation statement made on 2017-07-11 with no updates
dot icon03/10/2017
First Gazette notice for compulsory strike-off
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon28/10/2016
Appointment of Mr Luca Plate as a director on 2016-10-26
dot icon26/09/2016
Confirmation statement made on 2016-07-11 with updates
dot icon21/06/2016
Amended total exemption small company accounts made up to 2012-07-31
dot icon28/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon31/07/2015
Annual return made up to 2015-07-11 with full list of shareholders
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon03/09/2014
Annual return made up to 2014-07-11 with full list of shareholders
dot icon03/09/2014
Director's details changed for Mr Gildo Plate on 2014-04-30
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon29/04/2014
Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR England on 2014-04-29
dot icon17/08/2013
Compulsory strike-off action has been discontinued
dot icon16/08/2013
Annual return made up to 2013-07-11 with full list of shareholders
dot icon14/08/2013
Total exemption small company accounts made up to 2012-07-31
dot icon30/07/2013
First Gazette notice for compulsory strike-off
dot icon30/11/2012
Annual return made up to 2012-10-12 with full list of shareholders
dot icon13/09/2012
Director's details changed for Mr Gildo Plate on 2012-09-12
dot icon04/09/2012
Annual return made up to 2012-07-11 with full list of shareholders
dot icon08/06/2012
Particulars of a mortgage or charge / charge no: 2
dot icon30/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon18/11/2011
Director's details changed for Mr Gildo Plate on 2011-11-18
dot icon26/07/2011
Annual return made up to 2011-07-11 with full list of shareholders
dot icon14/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon27/07/2010
Annual return made up to 2010-07-11 with full list of shareholders
dot icon24/07/2010
Particulars of a mortgage or charge / charge no: 1
dot icon16/12/2009
Termination of appointment of Nicoletta Croci as a secretary
dot icon14/12/2009
Total exemption small company accounts made up to 2009-07-31
dot icon12/08/2009
Return made up to 11/07/09; full list of members
dot icon11/07/2008
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-13 *

* during past year

Number of employees

7
2022
change arrow icon+3,008.27 % *

* during past year

Cash in Bank

£742,938.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
288.65K
-
0.00
23.90K
-
2022
7
364.03K
-
0.00
742.94K
-
2022
7
364.03K
-
0.00
742.94K
-

Employees

2022

Employees

7 Descended-65 % *

Net Assets(GBP)

364.03K £Ascended26.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

742.94K £Ascended3.01K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Plate, Gildo
Director
11/07/2008 - Present
15
Plate, Luca
Director
26/10/2016 - Present
16
Croci, Nicoletta
Secretary
11/07/2008 - 04/12/2009
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ATLAS TRAVEL SOLUTIONS LIMITED

ATLAS TRAVEL SOLUTIONS LIMITED is an(a) Active company incorporated on 11/07/2008 with the registered office located at 416 Green Lane, Ilford, Essex IG3 9JX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ATLAS TRAVEL SOLUTIONS LIMITED?

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ATLAS TRAVEL SOLUTIONS LIMITED is currently Active. It was registered on 11/07/2008 .

Where is ATLAS TRAVEL SOLUTIONS LIMITED located?

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ATLAS TRAVEL SOLUTIONS LIMITED is registered at 416 Green Lane, Ilford, Essex IG3 9JX.

What does ATLAS TRAVEL SOLUTIONS LIMITED do?

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ATLAS TRAVEL SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ATLAS TRAVEL SOLUTIONS LIMITED have?

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ATLAS TRAVEL SOLUTIONS LIMITED had 7 employees in 2022.

What is the latest filing for ATLAS TRAVEL SOLUTIONS LIMITED?

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The latest filing was on 30/09/2025: Unaudited abridged accounts made up to 2024-12-31.