ATLAS UK GLOBAL ACCESS LIMITED

Key Data

Status

Active

Company No.

02278852

Incorporation date

20/07/1988

Size

Total Exemption Full

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1988)

20/01/2026

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

29/12/2025

Total exemption full accounts made up to 2024-12-30

View PDF (9 pages)

16/09/2025

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

13/11/2024

Confirmation statement made on 2024-08-14 with updates

View PDF (4 pages)

13/11/2024

Cessation of Hendrik Pieter Klapwijk as a person with significant control on 2024-11-13

View PDF (1 pages)

13/11/2024

Notification of Sensa Atlantis International Ltd as a person with significant control on 2024-11-13

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-30

View PDF (9 pages)

29/12/2023

Confirmation statement made on 2023-12-29 with updates

View PDF (4 pages)

21/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

29/11/2023

Termination of appointment of Geert Duizendstraal as a director on 2023-11-28

View PDF (1 pages)

29/11/2023

Appointment of Mr Hendrik Pieter Klapwijk as a director on 2023-11-28

View PDF (2 pages)

29/11/2023

Cessation of Helios Global Ventures Limited as a person with significant control on 2023-11-28

View PDF (1 pages)

29/11/2023

Notification of Hendrik Pieter Klapwijk as a person with significant control on 2023-11-28

View PDF (2 pages)

25/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

08/09/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

04/08/2022

Confirmation statement made on 2022-08-04 with updates

View PDF (4 pages)

07/07/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

30/05/2022

Appointment of Mr Geert Duizendstraal as a director on 2022-01-01

View PDF (2 pages)

30/05/2022

Termination of appointment of Willem Alexander Hipke as a director on 2022-01-01

View PDF (1 pages)

29/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

05/07/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

07/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2021

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

11/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

19/02/2020

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

28/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

30/04/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (4 pages)

30/04/2019

Notification of Helios Global Ventures Limited as a person with significant control on 2019-04-29

View PDF (1 pages)

30/04/2019

Cessation of Geert Duizendstraal as a person with significant control on 2019-04-01

View PDF (1 pages)

14/02/2019

Appointment of Mr Willem Alexander Hipke as a director on 2018-01-01

View PDF (2 pages)

30/01/2019

Termination of appointment of Geert Duizendstraal as a director on 2019-01-17

View PDF (1 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

18/05/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

30/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/01/2018

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

29/09/2016

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

View PDF (3 pages)

26/04/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (3 pages)

11/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (3 pages)

10/03/2016

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

View PDF (3 pages)

18/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (3 pages)

10/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (3 pages)

09/04/2015

Appointment of Mr Geert Duizendstraal as a director on 2015-04-01

View PDF (2 pages)

09/04/2015

Termination of appointment of Peter Albert Geerlings as a director on 2015-04-01

View PDF (1 pages)

09/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (3 pages)

31/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

08/10/2014

Termination of appointment of Monique Maria Slot as a director on 2014-10-01

View PDF (1 pages)

01/07/2014

Appointment of Mr Peter Albert Geerlings as a director

View PDF (2 pages)

27/05/2014

Certificate of change of name

View PDF (3 pages)

27/02/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (3 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

06/08/2013

Appointment of Ms Monique Maria Slot as a director

View PDF (2 pages)

06/08/2013

Termination of appointment of a director

View PDF (1 pages)

06/08/2013

Termination of appointment of Geert Duizendstraal as a director

View PDF (1 pages)

14/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (3 pages)

13/12/2012

Secretary's details changed for Waterlow Registrars Limited on 2012-12-07

View PDF (2 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

13/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (3 pages)

13/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

13/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (4 pages)

15/04/2011

Director's details changed for Geert Duizendstraal on 2011-04-12

View PDF (2 pages)

15/04/2011

Termination of appointment of Waterlow Registrars Limited as a secretary

View PDF (1 pages)

05/04/2011

Registered office address changed from 6-8 Underwood Street London N1 7JQ on 2011-04-05

View PDF (1 pages)

02/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

04/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

04/11/2009

Director's details changed for Geert Duizendstraal on 2009-10-01

View PDF (2 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

29/05/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

26/03/2009

Director's change of particulars / geert duizendstraal / 26/03/2009

View PDF (1 pages)

13/10/2008

Return made up to 22/05/08; full list of members; amend

View PDF (6 pages)

04/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

12/06/2008

Return made up to 22/05/08; full list of members

View PDF (3 pages)

04/04/2008

Appointment terminated director monique slot

View PDF (1 pages)

16/01/2008

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

31/05/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

15/01/2007

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

View PDF (9 pages)

20/07/2006

Registered office changed on 20/07/06 from: 12 plumtree court london EC4A 4HT

View PDF (1 pages)

28/06/2006

Return made up to 22/05/06; full list of members; amend

View PDF (5 pages)

19/06/2006

Return made up to 22/05/06; full list of members

View PDF (2 pages)

28/03/2006

Registered office changed on 28/03/06 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

29/11/2005

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

View PDF (10 pages)

25/07/2005

New secretary appointed

View PDF (1 pages)

14/07/2005

Secretary resigned;director resigned

View PDF (2 pages)

31/05/2005

Return made up to 22/05/05; full list of members

View PDF (3 pages)

20/04/2005

Registered office changed on 20/04/05 from: 12 plumtree court london EC4A 4HT

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

01/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/06/2004

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

View PDF (8 pages)

01/06/2004

Return made up to 22/05/04; full list of members

View PDF (6 pages)

07/02/2004

Director's particulars changed

View PDF (1 pages)

03/11/2003

Certificate of change of name

View PDF (2 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

31/10/2003

Director resigned

View PDF (1 pages)

31/10/2003

New director appointed

View PDF (3 pages)

31/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

15/08/2003

Secretary resigned

View PDF (1 pages)

15/08/2003

Resolutions

View PDF (0 pages)

15/08/2003

Resolutions

View PDF (0 pages)

15/08/2003

Resolutions

View PDF (1 pages)

15/08/2003

New secretary appointed;new director appointed

View PDF (3 pages)

31/05/2003

Return made up to 22/05/03; full list of members

View PDF (6 pages)

01/05/2003

New secretary appointed;new director appointed

View PDF (3 pages)

30/04/2003

Secretary resigned

View PDF (1 pages)

30/04/2003

Secretary resigned

View PDF (1 pages)

30/04/2003

Director resigned

View PDF (1 pages)

30/04/2003

Registered office changed on 30/04/03 from: the apple barn langley park sutton road maidstone kent ME17 3NQ

View PDF (1 pages)

16/04/2003

Auditor's resignation

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

17/09/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

16/08/2002

Certificate of change of name

View PDF (2 pages)

31/05/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

25/03/2002

Ad 29/12/01--------- £ si 40000@1=40000 £ ic 50000/90000

View PDF (2 pages)

25/03/2002

Nc inc already adjusted 14/12/89

View PDF (1 pages)

25/03/2002

Resolutions

View PDF (1 pages)

16/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

05/12/2001

Certificate of change of name

View PDF (2 pages)

30/05/2001

Return made up to 22/05/01; full list of members

View PDF (7 pages)

03/01/2001

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

28/12/2000

Director resigned

View PDF (1 pages)

28/12/2000

Director resigned

View PDF (1 pages)

28/12/2000

Secretary resigned

View PDF (1 pages)

28/12/2000

New director appointed

View PDF (2 pages)

28/12/2000

New director appointed

View PDF (2 pages)

28/12/2000

New secretary appointed

View PDF (2 pages)

28/12/2000

Registered office changed on 28/12/00 from: 21A heol y deri cardiff south glamorgan CF14 6HA

View PDF (1 pages)

15/06/2000

Return made up to 22/05/00; no change of members

View PDF (7 pages)

15/06/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

25/08/1999

Director resigned

View PDF (1 pages)

29/06/1999

Return made up to 20/05/99; change of members

View PDF (6 pages)

29/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

New secretary appointed

View PDF (2 pages)

25/06/1999

Secretary resigned

View PDF (1 pages)

17/06/1999

Accounting reference date extended from 31/03/99 to 30/09/99

View PDF (1 pages)

09/06/1999

Registered office changed on 09/06/99 from: 1/3 forge street liverpool merseyside L20 8JG

View PDF (1 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

19/05/1998

Return made up to 22/05/98; full list of members

View PDF (6 pages)

31/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

27/08/1997

Registered office changed on 27/08/97 from: five kings house 1 queen street place london EC4R 1QS

View PDF (1 pages)

24/07/1997

Return made up to 22/05/97; no change of members

View PDF (0 pages)

17/12/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

02/12/1996

New director appointed

View PDF (2 pages)

02/12/1996

New director appointed

View PDF (2 pages)

10/11/1996

New secretary appointed

View PDF (2 pages)

10/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

05/06/1996

Return made up to 22/05/96; no change of members

View PDF (4 pages)

18/07/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

08/06/1995

Return made up to 29/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

21/07/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

15/06/1994

Return made up to 29/05/94; no change of members

View PDF (0 pages)

06/01/1994

Return made up to 30/11/93; no change of members

View PDF (0 pages)

02/08/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

25/02/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

24/07/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

09/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

23/12/1991

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

19/07/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

18/02/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

18/09/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

31/07/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

11/01/1990

Ad 14/12/89--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

11/01/1990

Accounting reference date extended from 31/03 to 31/12

View PDF (0 pages)

04/01/1990

Resolutions

View PDF (1 pages)

04/01/1990

£ nc 100/100000 14/12/89

View PDF (1 pages)

22/08/1989

Registered office changed on 22/08/89 from: 68 1/2 upper thames street london EC4V 3DD

View PDF (0 pages)

13/09/1988

Memorandum and Articles of Association

View PDF (8 pages)

26/08/1988

Certificate of change of name

View PDF (2 pages)

25/08/1988

Registered office changed on 25/08/88 from: 49 green lanes london N16 9BU

View PDF (0 pages)

25/08/1988

Resolutions

View PDF (0 pages)

22/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/07/1988

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+37.41 % *

* during past year

Cash in Bank

£4,037.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

13/11/2026

Last change occurred

30/12/2024

Accounts

Total Exemption Full

Last made up date

30/12/2024

Next account date

30/12/2025

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
725.73K
-
0.00
2.94K
-

2022
0
727.50K
-
0.00
4.04K
-

2022
0
727.50K
-
0.00
4.04K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

727.50K £0.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.04K £37.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Geerlings, Peter Albert	Director	05/02/2003 - 23/10/2003	7
Geerlings, Peter Albert	Director	30/06/2004 - 01/07/2005	7
Duizendstraal, Geert	Director	01/01/2022 - 28/11/2023	61
Duizendstraal, Geert	Director	01/10/2000 - 28/10/2012	61
Duizendstraal, Geert	Director	01/04/2015 - 17/01/2019	61

Persons with Significant Control

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

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Description

About ATLAS UK GLOBAL ACCESS LIMITED

ATLAS UK GLOBAL ACCESS LIMITED is an(a) Active company incorporated on 20/07/1988 with the registered office located at C/O HAYVENHURSTS LIMITED, Fairways House Links Business Park, St. Mellons, Cardiff CF3 0LT. There is currently 1 active director 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 UK GLOBAL ACCESS LIMITED?

ATLAS UK GLOBAL ACCESS LIMITED is currently Active. It was registered on 20/07/1988 .

Where is ATLAS UK GLOBAL ACCESS LIMITED located?

ATLAS UK GLOBAL ACCESS LIMITED is registered at C/O HAYVENHURSTS LIMITED, Fairways House Links Business Park, St. Mellons, Cardiff CF3 0LT.

What does ATLAS UK GLOBAL ACCESS LIMITED do?

ATLAS UK GLOBAL ACCESS LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for ATLAS UK GLOBAL ACCESS LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2025-11-13 with no updates.