Atos Investments Ltd

About

Registered Number: 04140467
Date of Incorporation: 12/01/2001 (23 years and 5 months ago)
Company Status: Active
Registered Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA,

 

Based in London, Atos Investments Ltd was founded on 12 January 2001, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Sak Bun, Delphine Soria, Donovan, William James, Sak Bun, Delphine Soria, Van Doren, Pendleton Clay, Farrington, Ian, Hickey, Christine Anne, O'dwyer, Paul, Bitan, William Hai, Connolly, Brendan Wynne Derek, Gregory, Adrian Paul, Hecker, Boris, Loughrey, James Terrence John, Maroo, Jayesh, Mathon, Dominic James Alexander, Morgenstern, Ursula Franziska, Warburton, David Christian, Wilman, Keith in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONOVAN, William James 22 January 2018 - 1
SAK BUN, Delphine Soria 28 February 2020 - 1
VAN DOREN, Pendleton Clay 01 May 2020 - 1
BITAN, William Hai 26 February 2001 30 June 2001 1
CONNOLLY, Brendan Wynne Derek 29 January 2004 02 August 2005 1
GREGORY, Adrian Paul 01 December 2015 01 May 2020 1
HECKER, Boris 16 February 2016 22 January 2018 1
LOUGHREY, James Terrence John 29 January 2004 28 February 2020 1
MAROO, Jayesh 01 August 2008 16 February 2016 1
MATHON, Dominic James Alexander 01 February 2002 29 January 2004 1
MORGENSTERN, Ursula Franziska 01 January 2012 01 December 2015 1
WARBURTON, David Christian 01 February 2002 17 October 2002 1
WILMAN, Keith 01 January 2007 01 January 2012 1
Secretary Name Appointed Resigned Total Appointments
SAK BUN, Delphine Soria 28 February 2020 - 1
FARRINGTON, Ian 29 January 2004 20 April 2007 1
HICKEY, Christine Anne 20 April 2007 18 June 2008 1
O'DWYER, Paul 30 March 2001 30 August 2001 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
AP01 - Appointment of director 22 May 2020
TM01 - Termination of appointment of director 22 May 2020
AP01 - Appointment of director 02 March 2020
AP03 - Appointment of secretary 02 March 2020
TM01 - Termination of appointment of director 02 March 2020
TM02 - Termination of appointment of secretary 02 March 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 13 January 2019
AA - Annual Accounts 20 September 2018
PSC05 - N/A 16 April 2018
AD01 - Change of registered office address 28 February 2018
AP01 - Appointment of director 26 February 2018
TM01 - Termination of appointment of director 26 February 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 04 October 2016
AP01 - Appointment of director 26 February 2016
TM01 - Termination of appointment of director 25 February 2016
AR01 - Annual Return 14 January 2016
AP01 - Appointment of director 11 December 2015
TM01 - Termination of appointment of director 10 December 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 02 February 2013
AP01 - Appointment of director 19 June 2012
TM01 - Termination of appointment of director 19 June 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 29 March 2012
AD01 - Change of registered office address 14 July 2011
CERTNM - Change of name certificate 29 June 2011
AA - Annual Accounts 14 April 2011
CH01 - Change of particulars for director 10 February 2011
CH01 - Change of particulars for director 10 February 2011
CH01 - Change of particulars for director 10 February 2011
CH03 - Change of particulars for secretary 10 February 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 03 February 2010
AA - Annual Accounts 17 April 2009
363a - Annual Return 01 April 2009
288a - Notice of appointment of directors or secretaries 01 August 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
AA - Annual Accounts 15 May 2008
363s - Annual Return 12 February 2008
AA - Annual Accounts 04 September 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
363s - Annual Return 22 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
AA - Annual Accounts 06 April 2006
363s - Annual Return 20 February 2006
AA - Annual Accounts 31 January 2006
288b - Notice of resignation of directors or secretaries 07 September 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 03 November 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
287 - Change in situation or address of Registered Office 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
363a - Annual Return 19 January 2004
AA - Annual Accounts 25 September 2003
AUD - Auditor's letter of resignation 17 March 2003
363a - Annual Return 17 January 2003
288a - Notice of appointment of directors or secretaries 05 November 2002
288a - Notice of appointment of directors or secretaries 05 November 2002
288b - Notice of resignation of directors or secretaries 31 October 2002
AA - Annual Accounts 02 September 2002
RESOLUTIONS - N/A 16 August 2002
RESOLUTIONS - N/A 16 August 2002
RESOLUTIONS - N/A 16 August 2002
288c - Notice of change of directors or secretaries or in their particulars 30 July 2002
RESOLUTIONS - N/A 21 May 2002
RESOLUTIONS - N/A 09 April 2002
RESOLUTIONS - N/A 08 March 2002
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 08 March 2002
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 08 March 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 March 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 March 2002
288b - Notice of resignation of directors or secretaries 08 March 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
288b - Notice of resignation of directors or secretaries 20 February 2002
363a - Annual Return 29 January 2002
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 05 November 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 05 November 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 24 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 24 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 24 October 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 24 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2001
287 - Change in situation or address of Registered Office 21 September 2001
288b - Notice of resignation of directors or secretaries 14 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288b - Notice of resignation of directors or secretaries 09 August 2001
225 - Change of Accounting Reference Date 07 July 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
287 - Change in situation or address of Registered Office 01 May 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
288b - Notice of resignation of directors or secretaries 20 April 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
NEWINC - New incorporation documents 12 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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