Atlas Business Group of Companies Ltd was founded on 29 May 1996 with its registered office in Crewe in Cheshire, it's status at Companies House is "Active". This business currently employs 21-50 people. Atlas Business Group of Companies Ltd is registered for VAT. There are 8 directors listed as Britton, David James, Lambert, David Edmund Philip, Bilyj, John Michael, Cameron, Craig Mckinnon, Chan, Anthony Nicholas, Lonsdale, Diane, Manktelow, Gary, Osborne, Daisy Grace May for Atlas Business Group of Companies Ltd in the Companies House registry.
| 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 |
