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ATLAS AVAL (UK) LIMITED

Company number 10217514

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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)
30 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
06 May 2021 AD01 Registered office address changed from 404 Waterfront West Brierley Hill DY5 1LZ England to Unit 2 Block 6 Shenstone Trading Estate Bromsgrove Road Halesowen West Midlands B63 3XB on 6 May 2021
14 Apr 2021 TM02 Termination of appointment of Paul Anthony White as a secretary on 14 April 2021
14 Apr 2021 PSC07 Cessation of Paul Anthony White as a person with significant control on 14 April 2021
14 Apr 2021 TM01 Termination of appointment of Paul Anthony White as a director on 14 April 2021
14 Apr 2021 AD01 Registered office address changed from Nursery Lodge Lichfield Road Abbots Bromley Rugeley Staffordshire WS15 3DN England to 404 Waterfront West Brierley Hill DY5 1LZ on 14 April 2021
30 Dec 2020 TM01 Termination of appointment of Jenny Fiona White as a director on 30 December 2020
03 Aug 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
16 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
29 Jun 2018 SH01 Statement of capital following an allotment of shares on 23 November 2017
  • GBP 160
28 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
20 Jun 2018 PSC01 Notification of Jolanta Julia Zawistowska as a person with significant control on 23 November 2017
07 Mar 2018 AA Micro company accounts made up to 30 June 2017
26 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
26 Jun 2017 PSC01 Notification of Paul Anthony White as a person with significant control on 7 June 2016
26 Jun 2017 PSC01 Notification of Jacek Andrzej Zawistowski as a person with significant control on 7 June 2016
07 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-07
  • GBP 110