Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ATLAS AV LIMITED

Company number 07451278

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 553
30 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 504
27 May 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 504
25 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-25
  • GBP 553
04 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
04 Jan 2014 AP01 Appointment of Mr Alan David Williams as a director
20 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
03 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 504
16 Jul 2013 AD01 Registered office address changed from Unit 6 Penrice Court Fendrod Business Park Swansea Enterprise Park Swansea Wales SA6 8QW United Kingdom on 16 July 2013
17 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
19 May 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
10 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Sep 2011 AA01 Previous accounting period shortened from 31 March 2012 to 31 March 2011
21 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase nominal capital 31/03/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2011 MEM/ARTS Memorandum and Articles of Association
21 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase nominal capital 31/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2011 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012