Company Information for ATLAS SERVICES GROUP ENERGY LTD
10TH FLOOR, BEACON TOWER, COLSTON STREET, BRISTOL, BS1 4XE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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ATLAS SERVICES GROUP ENERGY LTD | ||||
Legal Registered Office | ||||
10TH FLOOR, BEACON TOWER COLSTON STREET BRISTOL BS1 4XE Other companies in BS1 | ||||
Previous Names | ||||
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Company Number | 05300028 | |
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Company ID Number | 05300028 | |
Date formed | 2004-11-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB853381615 |
Last Datalog update: | 2024-01-09 01:46:09 |
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Officer | Role | Date Appointed |
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RONALDA VERDOES |
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ATLAS SERVICES GROUP BV |
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JEAN PAUL DE JONG |
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MARTINE RONDEEL |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW BLEARS |
Director | ||
MARCEL BURGHOUWT |
Director | ||
JOANNES THEODORUS VAN LEEUWEN |
Director | ||
BLOOMSBURY REGISTRARS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORCA (OFFSHORE) LIMITED | Director | 2015-09-01 | CURRENT | 2010-02-05 | Dissolved 2016-06-21 | |
OCEAN RESOURCING CREW AGENCY (OFFSHORE) LIMITED | Director | 2015-09-01 | CURRENT | 2010-02-05 | Dissolved 2016-12-27 | |
SUBSERV PRO LIMITED | Director | 2015-09-01 | CURRENT | 2005-07-18 | Active - Proposal to Strike off | |
ATLAS PROFESSIONALS UK LIMITED | Director | 2018-04-15 | CURRENT | 2006-04-21 | Active | |
ATLAS PROFESSIONALS UK LIMITED | Director | 2016-08-01 | CURRENT | 2006-04-21 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
AP03 | Appointment of Mrs Carli Rebecca Webb as company secretary on 2022-09-01 | |
TM02 | Termination of appointment of Fabio Honfi Camilo on 2022-08-31 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH02 | Director's details changed for Atlas Services Group Bv on 2021-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/20 FROM Colston Tower 10th Floor Colston Street Bristol BS1 4XE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Fabio Honfi Camilo as company secretary on 2020-01-09 | |
TM02 | Termination of appointment of Ronalda Verdoes on 2020-01-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED EMMA CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN PAUL DE JONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR. JEAN PAUL DE JONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLEARS | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-09 | |
PSC02 | Notification of Atlas Services Group B.V. as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS MARTINE RONDEEL | |
AP03 | Appointment of Mrs. Ronalda Verdoes as company secretary on 2017-01-01 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Atlas Services Group Bv on 2015-11-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Director Andrew Blears on 2015-07-28 | |
RES13 | ADDITIONAL DIRECTOR TO BE APPOINTED 21/01/2015 | |
RES01 | ADOPT ARTICLES 02/03/15 | |
AP02 | Appointment of Atlas Services Group Bv as director on 2015-01-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCEL BURGHOUWT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNES VAN LEEUWEN | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED DIRECTOR ANDREW BLEARS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 30-32 TREBARWITH CRESCENT NEWQUAY CORNWALL TR7 1DX | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 30/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 30/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ATLAS SEISTECH LIMITED CERTIFICATE ISSUED ON 09/02/11 | |
RES15 | CHANGE OF NAME 18/01/2011 | |
AR01 | 30/11/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOOMSBURY REGISTRARS LIMITED / 01/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNES THEODORUS VAN LEEUWEN / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL BURGHOUWT / 08/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JOANNES THEODORUS VAN LEEUWEN | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HL | |
288b | APPOINTMENT TERMINATED SECRETARY BLOOMSBURY REGISTRARS LIMITED | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 8 COLDBATH SQUARE LONDON EC1R 5HL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ATLAS D.O.O.R. LIMITED CERTIFICATE ISSUED ON 24/04/08 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
244 | DELIVERY EXT'D 3 MTH 31/12/05 | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities
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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 SERVICES GROUP ENERGY LTD
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as ATLAS SERVICES GROUP ENERGY LTD are:
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. |