ATLASCO HOLDINGS LIMITED - ROWHURST INDUSTRIAL, NEWCASTLE
Company Profile | Company Filings |
Overview
ATLASCO HOLDINGS LIMITED is a Private Limited Company from ROWHURST INDUSTRIAL, NEWCASTLE and has the status: Active.
ATLASCO HOLDINGS LIMITED was incorporated 25 years ago on 14/04/1999 and has the registered number: 03752502. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ATLASCO HOLDINGS LIMITED was incorporated 25 years ago on 14/04/1999 and has the registered number: 03752502. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ATLASCO HOLDINGS LIMITED - ROWHURST INDUSTRIAL, NEWCASTLE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
ATLASCO CONSTRUCTIONAL
ROWHURST INDUSTRIAL, NEWCASTLE
STAFFORDSHIRE
ST5 6BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY WILLIAM GILBERT | Jun 1985 | British | Director | 2013-01-10 | CURRENT |
ANTHONY WILLIAM GILBERT | British | Secretary | 2003-03-31 | CURRENT | |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1999-04-14 UNTIL 1999-04-14 | RESIGNED | ||
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-04-14 UNTIL 1999-04-14 | RESIGNED | ||
MR ALAN KEITH DAVENPORT | Apr 1938 | British | Director | 1999-04-14 UNTIL 2003-03-31 | RESIGNED |
MR ALAN KEITH DAVENPORT | Apr 1938 | British | Secretary | 1999-04-14 UNTIL 2003-03-31 | RESIGNED |
MR IAN GILBERT | British | Director | 1999-04-14 UNTIL 2023-05-05 | RESIGNED | |
MR IAN GILBERT | British | Secretary | 1999-06-30 UNTIL 2003-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony William Gilbert | 2023-05-05 | 6/1985 | Ownership of shares 75 to 100 percent | |
Mr Ian Gilbert | 2016-07-01 - 2023-05-05 | 6/1956 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ATLASCO_HOLDINGS_LIMITED - Accounts | 2023-11-07 | 28-02-2023 | £1,781,046 Cash £2,733,626 equity |
ATLASCO_HOLDINGS_LIMITED - Accounts | 2022-11-29 | 28-02-2022 | £1,819,605 Cash £2,623,884 equity |
Atlasco Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-20 | 28-02-2021 | £1,705,582 Cash £2,506,180 equity |
Atlasco Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-04 | 29-02-2020 | £1,565,741 Cash £2,585,243 equity |
Atlasco Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-28 | 28-02-2019 | £1,624,221 Cash £2,611,065 equity |