Active
Company Information for ATLAS TRAVEL SOLUTIONS LIMITED
416 GREEN LANE, ILFORD, ESSEX, IG3 9JX,
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Company Registration Number
06643762
Private Limited Company
Active |
Company Name | |
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ATLAS TRAVEL SOLUTIONS LIMITED | |
Legal Registered Office | |
416 GREEN LANE ILFORD ESSEX IG3 9JX Other companies in IG3 | |
Company Number | 06643762 | |
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Company ID Number | 06643762 | |
Date formed | 2008-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-08-06 14:01:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ATLAS TRAVEL SOLUTIONS PRIVATE LIMITED | NO.2/354 FIRST FLOOR TRIPLICANE HIGH ROAD TRIPLICANE CHENNAI - 600 005. Tamil Nadu 600005 | DORMANT | Company formed on the 2001-08-30 | |
ATLAS TRAVEL SOLUTIONS, INC. | 3939 HOLLYWOOD BLVD HOLLYWOOD FL 33021 | Active | Company formed on the 2013-07-09 | |
Atlas Travel Solutions & Logistics LLC | 1883 W. Royal Hunte Dr., Ste 200A Cedar City, Utah 84720 | Active | Company formed on the 2021-08-13 | |
ATLAS TRAVEL SOLUTIONS LLC | 5007 TIMBER LOOKOUT SAN ANTONIO TX 78250 | Forfeited | Company formed on the 2022-05-11 |
Officer | Role | Date Appointed |
---|---|---|
GILDO PLATE |
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LUCA PLATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLETTA CROCI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATLAS TRAVEL CLUB LIMITED | Director | 2007-10-03 | CURRENT | 2003-11-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-07-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-07-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/07/20 TO 30/07/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILDO PLATE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | |
PSC04 | Change of details for Mr Luca Plate as a person with significant control on 2018-08-02 | |
PSC07 | CESSATION OF GILDO PLATE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCA PLATE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCA PLATE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LUCA PLATE | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gildo Plate on 2014-04-30 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/14 FROM 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR England | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 12/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILDO PLATE / 12/09/2012 | |
AR01 | 11/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILDO PLATE / 18/11/2011 | |
AR01 | 11/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLETTA CROCI | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-07-30 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-08-01 | £ 146,365 |
---|---|---|
Creditors Due After One Year | 2012-07-31 | £ 151,365 |
Creditors Due After One Year | 2011-07-31 | £ 62,869 |
Creditors Due Within One Year | 2012-08-01 | £ 209,123 |
Creditors Due Within One Year | 2012-07-31 | £ 219,123 |
Creditors Due Within One Year | 2011-07-31 | £ 168,092 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLAS TRAVEL SOLUTIONS LIMITED
Called Up Share Capital | 2012-08-01 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 1,000 |
Called Up Share Capital | 2011-07-31 | £ 1,000 |
Cash Bank In Hand | 2012-08-01 | £ 10,512 |
Cash Bank In Hand | 2011-07-31 | £ 3,182 |
Current Assets | 2012-08-01 | £ 403,075 |
Current Assets | 2012-07-31 | £ 387,612 |
Current Assets | 2011-07-31 | £ 247,325 |
Debtors | 2012-08-01 | £ 392,563 |
Debtors | 2012-07-31 | £ 387,563 |
Debtors | 2011-07-31 | £ 244,143 |
Fixed Assets | 2012-08-01 | £ 5,704 |
Secured Debts | 2012-08-01 | £ 146,365 |
Secured Debts | 2012-07-31 | £ 274,745 |
Secured Debts | 2011-07-31 | £ 62,869 |
Shareholder Funds | 2012-08-01 | £ 53,291 |
Shareholder Funds | 2012-07-31 | £ 25,680 |
Shareholder Funds | 2011-07-31 | £ 25,317 |
Tangible Fixed Assets | 2012-08-01 | £ 5,704 |
Tangible Fixed Assets | 2012-07-31 | £ 8,556 |
Tangible Fixed Assets | 2011-07-31 | £ 8,953 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ATLAS TRAVEL SOLUTIONS LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ATLAS TRAVEL SOLUTIONS LIMITED | Event Date | 2013-07-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |