ATLASAIM INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

ATLASAIM INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ATLASAIM INTERNATIONAL LIMITED was incorporated 29 years ago on 28/10/1994 and has the registered number: 02984536. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ATLASAIM INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

368 FOREST ROAD
LONDON
E17 5JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIGUEL VELASCO-CARRILLO Apr 1949 Spanish Director 1994-10-28 CURRENT
MR MIGUEL VELASCO-CARRILLO Apr 1949 Spanish Secretary 1994-10-28 CURRENT
PAULINE VELASCO-CARRILLO Sep 1952 British Director 1994-10-28 UNTIL 2018-02-11 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Nominee Director 1994-10-28 UNTIL 1994-10-28 RESIGNED
MR ROBERT CONWAY British Nominee Secretary 1994-10-28 UNTIL 1994-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Pauline Velasco-Carrillo 2016-04-06 - 2018-02-11 9/1952 Littlehampton   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Miguel Velasco-Carrillo 2016-04-06 4/1949 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUSSEX ENTERPRISES LIMITED WHETSTONE Dissolved... TOTAL EXEMPTION SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MAC PROPERTIES (INVESTMENTS) LIMITED Active TOTAL EXEMPTION FULL 74990 - Non-trading company
VECA HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE FORGE MANAGEMENT COMPANY LIMITED CHICHESTER Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Atlasaim International Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-22 30-09-2022 £29,871 Cash £1,074,743 equity
Atlasaim International Limited - Accounts to registrar (filleted) - small 18.2 2022-06-02 30-09-2021 £59,707 Cash £1,092,605 equity
Atlasaim International Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-09-2020 £74,631 Cash £1,085,190 equity
Atlasaim International Limited - Accounts to registrar (filleted) - small 18.2 2020-04-29 30-09-2019 £89,865 Cash £1,094,220 equity
Atlasaim International Limited - Accounts to registrar (filleted) - small 18.2 2019-05-11 30-09-2018 £94,945 Cash £1,074,289 equity
Atlasaim International Limited - Accounts to registrar (filleted) - small 18.1 2018-06-13 30-09-2017 £155,991 Cash £1,111,863 equity
Abbreviated Company Accounts - ATLASAIM INTERNATIONAL LIMITED 2017-03-28 30-09-2016 £205,946 Cash £1,074,466 equity
Abbreviated Company Accounts - ATLASAIM INTERNATIONAL LIMITED 2016-03-01 30-09-2015 £379,759 Cash £1,071,377 equity

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