About

Registered Number: 07451278
Date of Incorporation: 25/11/2010 (13 years and 4 months ago)
Company Status: Active
Registered Address: Unit 2 Raglan House Bailey Court, Swansea West Business Park, Fforestfach, Swansea, SA5 4DE,

 

Based in Swansea, Atlas Av Ltd was setup in 2010, it has a status of "Active". We don't know the number of employees at the business. Atlas Av Ltd has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Alan 25 November 2010 07 November 2017 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 13 November 2019
MR01 - N/A 30 July 2019
AD01 - Change of registered office address 17 December 2018
AA - Annual Accounts 17 December 2018
CS01 - N/A 08 November 2018
MR04 - N/A 09 February 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 01 December 2017
TM01 - Termination of appointment of director 01 December 2017
TM02 - Termination of appointment of secretary 01 December 2017
PSC07 - N/A 01 December 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 30 August 2014
SH01 - Return of Allotment of shares 27 May 2014
SH01 - Return of Allotment of shares 27 May 2014
AR01 - Annual Return 25 May 2014
AR01 - Annual Return 04 January 2014
AP01 - Appointment of director 04 January 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 11 September 2013
SH01 - Return of Allotment of shares 03 August 2013
AD01 - Change of registered office address 16 July 2013
AR01 - Annual Return 17 June 2013
MG01 - Particulars of a mortgage or charge 05 July 2012
AR01 - Annual Return 20 May 2012
AA - Annual Accounts 19 May 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 10 September 2011
AA01 - Change of accounting reference date 07 September 2011
RESOLUTIONS - N/A 21 July 2011
RESOLUTIONS - N/A 21 July 2011
RESOLUTIONS - N/A 21 July 2011
RESOLUTIONS - N/A 21 July 2011
MEM/ARTS - N/A 21 July 2011
AA01 - Change of accounting reference date 11 January 2011
AD01 - Change of registered office address 14 December 2010
NEWINC - New incorporation documents 25 November 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 July 2019 Outstanding

N/A

Debenture 18 June 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.