About

Registered Number: 02278852
Date of Incorporation: 20/07/1988 (35 years and 9 months ago)
Company Status: Active
Registered Address: HAYVENHURSTS LIMITED, Fairways House Links Business Park, St. Mellons, Cardiff, CF3 0LT

 

Atlas Uk Global Access Ltd was registered on 20 July 1988 with its registered office in Cardiff, it has a status of "Active". There are 6 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Sarah 04 October 1996 01 February 2005 1
HENDRY, Diana Lois 21 May 1999 18 December 2000 1
POTTER, George Joseph N/A 31 March 1998 1
ROWDEN, Patrick Reed N/A 04 October 1996 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Andrew 21 May 1999 18 December 2000 1
ROWDEN, Nicholas Reed 03 October 1996 21 May 1999 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
CS01 - N/A 19 February 2020
AA - Annual Accounts 28 September 2019
CS01 - N/A 30 April 2019
PSC02 - N/A 30 April 2019
PSC07 - N/A 30 April 2019
AP01 - Appointment of director 14 February 2019
TM01 - Termination of appointment of director 30 January 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 18 May 2018
DISS40 - Notice of striking-off action discontinued 30 January 2018
AA - Annual Accounts 29 January 2018
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 26 April 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 18 December 2015
AR01 - Annual Return 10 April 2015
AP01 - Appointment of director 09 April 2015
TM01 - Termination of appointment of director 09 April 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 31 October 2014
TM01 - Termination of appointment of director 08 October 2014
AP01 - Appointment of director 01 July 2014
CERTNM - Change of name certificate 27 May 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 26 September 2013
AP01 - Appointment of director 06 August 2013
TM01 - Termination of appointment of director 06 August 2013
TM01 - Termination of appointment of director 06 August 2013
AR01 - Annual Return 14 June 2013
CH04 - Change of particulars for corporate secretary 13 December 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 13 June 2011
CH01 - Change of particulars for director 15 April 2011
TM02 - Termination of appointment of secretary 15 April 2011
AD01 - Change of registered office address 05 April 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 02 November 2009
363a - Annual Return 29 May 2009
288c - Notice of change of directors or secretaries or in their particulars 26 March 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 04 September 2008
363a - Annual Return 12 June 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 31 May 2007
AA - Annual Accounts 15 January 2007
287 - Change in situation or address of Registered Office 20 July 2006
363a - Annual Return 28 June 2006
363a - Annual Return 19 June 2006
287 - Change in situation or address of Registered Office 28 March 2006
AA - Annual Accounts 29 November 2005
288a - Notice of appointment of directors or secretaries 25 July 2005
288b - Notice of resignation of directors or secretaries 14 July 2005
363a - Annual Return 31 May 2005
287 - Change in situation or address of Registered Office 20 April 2005
288b - Notice of resignation of directors or secretaries 08 February 2005
288a - Notice of appointment of directors or secretaries 01 September 2004
288b - Notice of resignation of directors or secretaries 05 July 2004
AA - Annual Accounts 30 June 2004
363a - Annual Return 01 June 2004
288c - Notice of change of directors or secretaries or in their particulars 07 February 2004
CERTNM - Change of name certificate 03 November 2003
AA - Annual Accounts 03 November 2003
288b - Notice of resignation of directors or secretaries 31 October 2003
288a - Notice of appointment of directors or secretaries 31 October 2003
288c - Notice of change of directors or secretaries or in their particulars 31 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 October 2003
RESOLUTIONS - N/A 15 August 2003
RESOLUTIONS - N/A 15 August 2003
RESOLUTIONS - N/A 15 August 2003
288b - Notice of resignation of directors or secretaries 15 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
363a - Annual Return 31 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
287 - Change in situation or address of Registered Office 30 April 2003
AUD - Auditor's letter of resignation 16 April 2003
AA - Annual Accounts 30 October 2002
AA - Annual Accounts 17 September 2002
CERTNM - Change of name certificate 16 August 2002
363s - Annual Return 31 May 2002
RESOLUTIONS - N/A 25 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 2002
123 - Notice of increase in nominal capital 25 March 2002
395 - Particulars of a mortgage or charge 16 March 2002
CERTNM - Change of name certificate 05 December 2001
363s - Annual Return 30 May 2001
225 - Change of Accounting Reference Date 03 January 2001
288b - Notice of resignation of directors or secretaries 28 December 2000
288b - Notice of resignation of directors or secretaries 28 December 2000
288b - Notice of resignation of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 28 December 2000
287 - Change in situation or address of Registered Office 28 December 2000
363s - Annual Return 15 June 2000
AA - Annual Accounts 15 June 2000
288b - Notice of resignation of directors or secretaries 25 August 1999
363s - Annual Return 29 June 1999
288a - Notice of appointment of directors or secretaries 29 June 1999
288a - Notice of appointment of directors or secretaries 29 June 1999
288a - Notice of appointment of directors or secretaries 29 June 1999
288b - Notice of resignation of directors or secretaries 25 June 1999
225 - Change of Accounting Reference Date 17 June 1999
287 - Change in situation or address of Registered Office 09 June 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 19 May 1998
AA - Annual Accounts 31 January 1998
287 - Change in situation or address of Registered Office 27 August 1997
363s - Annual Return 24 July 1997
AA - Annual Accounts 17 December 1996
288a - Notice of appointment of directors or secretaries 02 December 1996
288a - Notice of appointment of directors or secretaries 02 December 1996
288a - Notice of appointment of directors or secretaries 10 November 1996
288b - Notice of resignation of directors or secretaries 10 November 1996
363s - Annual Return 05 June 1996
AA - Annual Accounts 18 July 1995
363s - Annual Return 08 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 July 1994
363s - Annual Return 15 June 1994
363s - Annual Return 06 January 1994
AA - Annual Accounts 02 August 1993
363s - Annual Return 25 February 1993
AA - Annual Accounts 24 July 1992
363s - Annual Return 09 January 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 December 1991
AA - Annual Accounts 19 July 1991
363a - Annual Return 18 February 1991
AA - Annual Accounts 18 September 1990
363 - Annual Return 31 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 1990
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 11 January 1990
RESOLUTIONS - N/A 04 January 1990
123 - Notice of increase in nominal capital 04 January 1990
287 - Change in situation or address of Registered Office 22 August 1989
MA - Memorandum and Articles 13 September 1988
CERTNM - Change of name certificate 26 August 1988
RESOLUTIONS - N/A 25 August 1988
287 - Change in situation or address of Registered Office 25 August 1988
288 - N/A 22 August 1988
NEWINC - New incorporation documents 20 July 1988

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 04 March 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.