Atlas Business Group of Companies Ltd was registered on 29 May 1996, it's status at Companies House is "Active". There are 8 directors listed for the business. The company is registered for VAT. The organisation currently employs 21-50 staff.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRITTON, David James | 01 February 2015 | - | 1 |
| LAMBERT, David Edmund Philip | 01 February 2015 | - | 1 |
| BILYJ, John Michael | 01 January 2009 | 24 February 2014 | 1 |
| CAMERON, Craig Mckinnon | 13 December 2007 | 17 July 2013 | 1 |
| CHAN, Anthony Nicholas | 13 March 1998 | 01 April 2005 | 1 |
| LONSDALE, Diane | 01 January 2009 | 24 February 2014 | 1 |
| MANKTELOW, Gary | 01 January 2009 | 24 February 2014 | 1 |
| OSBORNE, Daisy Grace May | 12 June 1996 | 16 January 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| AA - Annual Accounts | 24 March 2020 | |
| AA - Annual Accounts | 08 November 2019 | |
| AA01 - Change of accounting reference date | 06 September 2019 | |
| CS01 - N/A | 11 June 2019 | |
| CS01 - N/A | 08 June 2018 | |
| AA - Annual Accounts | 04 June 2018 | |
| AA - Annual Accounts | 05 December 2017 | |
| PSC04 - N/A | 22 November 2017 | |
| PSC04 - N/A | 22 November 2017 | |
| CH01 - Change of particulars for director | 22 November 2017 | |
| CH01 - Change of particulars for director | 22 November 2017 | |
| CS01 - N/A | 11 June 2017 | |
| AA - Annual Accounts | 19 September 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| RESOLUTIONS - N/A | 02 March 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 March 2016 | |
| SH19 - Statement of capital | 02 March 2016 | |
| CAP-SS - N/A | 02 March 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 10 June 2015 | |
| SH01 - Return of Allotment of shares | 18 March 2015 | |
| RESOLUTIONS - N/A | 12 March 2015 | |
| CH01 - Change of particulars for director | 23 February 2015 | |
| CH01 - Change of particulars for director | 23 February 2015 | |
| CH01 - Change of particulars for director | 23 February 2015 | |
| AP01 - Appointment of director | 23 February 2015 | |
| AP01 - Appointment of director | 23 February 2015 | |
| AP01 - Appointment of director | 23 February 2015 | |
| AA - Annual Accounts | 17 November 2014 | |
| RESOLUTIONS - N/A | 13 November 2014 | |
| SH19 - Statement of capital | 13 November 2014 | |
| CAP-SS - N/A | 13 November 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| AR01 - Annual Return | 24 June 2014 | |
| CH03 - Change of particulars for secretary | 24 June 2014 | |
| CH01 - Change of particulars for director | 24 June 2014 | |
| CH01 - Change of particulars for director | 24 June 2014 | |
| RESOLUTIONS - N/A | 02 June 2014 | |
| SH01 - Return of Allotment of shares | 02 June 2014 | |
| SH03 - Return of purchase of own shares | 06 May 2014 | |
| AA01 - Change of accounting reference date | 11 April 2014 | |
| AA01 - Change of accounting reference date | 08 April 2014 | |
| SH06 - Notice of cancellation of shares | 08 April 2014 | |
| TM01 - Termination of appointment of director | 07 March 2014 | |
| TM01 - Termination of appointment of director | 07 March 2014 | |
| TM01 - Termination of appointment of director | 07 March 2014 | |
| TM01 - Termination of appointment of director | 07 March 2014 | |
| MR05 - N/A | 01 March 2014 | |
| MR05 - N/A | 30 January 2014 | |
| MR01 - N/A | 17 January 2014 | |
| SH08 - Notice of name or other designation of class of shares | 26 November 2013 | |
| SH08 - Notice of name or other designation of class of shares | 26 November 2013 | |
| SH08 - Notice of name or other designation of class of shares | 26 November 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 26 November 2013 | |
| RESOLUTIONS - N/A | 01 October 2013 | |
| MAR - Memorandum and Articles - used in re-registration | 01 October 2013 | |
| CERT10 - Re-registration of a company from public to private | 01 October 2013 | |
| RR02 - Application by a public company for re-registration as a private limited company | 01 October 2013 | |
| TM01 - Termination of appointment of director | 22 July 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 14 June 2013 | |
| SH01 - Return of Allotment of shares | 14 June 2013 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 02 July 2012 | |
| AR01 - Annual Return | 07 July 2011 | |
| CH01 - Change of particulars for director | 07 July 2011 | |
| CH01 - Change of particulars for director | 07 July 2011 | |
| CH01 - Change of particulars for director | 06 July 2011 | |
| CH01 - Change of particulars for director | 06 July 2011 | |
| CH03 - Change of particulars for secretary | 06 July 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 10 August 2010 | |
| SH01 - Return of Allotment of shares | 16 July 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| CERTNM - Change of name certificate | 19 January 2010 | |
| SH01 - Return of Allotment of shares | 08 January 2010 | |
| SH01 - Return of Allotment of shares | 08 January 2010 | |
| RESOLUTIONS - N/A | 04 January 2010 | |
| AD01 - Change of registered office address | 21 December 2009 | |
| SH01 - Return of Allotment of shares | 05 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 August 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 July 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 June 2009 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 17 June 2009 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 17 June 2009 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 09 February 2009 | |
| 123 - Notice of increase in nominal capital | 28 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
| 225 - Change of Accounting Reference Date | 09 December 2008 | |
| 363a - Annual Return | 24 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2008 | |
| RESOLUTIONS - N/A | 10 March 2008 | |
| RESOLUTIONS - N/A | 10 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 22 June 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363s - Annual Return | 29 June 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2005 | |
| 363s - Annual Return | 06 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 01 June 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 395 - Particulars of a mortgage or charge | 13 November 2003 | |
| 363s - Annual Return | 06 June 2003 | |
| AA - Annual Accounts | 27 January 2003 | |
| 363s - Annual Return | 27 June 2002 | |
| AA - Annual Accounts | 14 February 2002 | |
| 363s - Annual Return | 06 July 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2000 | |
| 363s - Annual Return | 14 June 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363s - Annual Return | 09 June 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| 363s - Annual Return | 19 August 1998 | |
| RESOLUTIONS - N/A | 20 April 1998 | |
| RESOLUTIONS - N/A | 20 April 1998 | |
| RESOLUTIONS - N/A | 20 April 1998 | |
| RESOLUTIONS - N/A | 20 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 April 1998 | |
| 123 - Notice of increase in nominal capital | 20 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1998 | |
| AA - Annual Accounts | 02 January 1998 | |
| 363s - Annual Return | 02 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 1997 | |
| 288 - N/A | 15 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1996 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 02 July 1996 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 02 July 1996 | |
| 225 - Change of Accounting Reference Date | 02 July 1996 | |
| 288 - N/A | 02 June 1996 | |
| 288 - N/A | 02 June 1996 | |
| 288 - N/A | 02 June 1996 | |
| 288 - N/A | 02 June 1996 | |
| 287 - Change in situation or address of Registered Office | 02 June 1996 | |
| NEWINC - New incorporation documents | 29 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 January 2014 | Outstanding |
N/A |
| Debenture | 07 November 2003 | Outstanding |
N/A |
