Atlas Overland Limited
- Active
- Incorporated on 20 Jan 2010
Reg Address: Anick Farmstead, Anick, Hexham NE46 4LW, United Kingdom
- Summary The company with name "Atlas Overland Limited" is a ltd and located in Anick Farmstead, Anick, Hexham NE46 4LW. Atlas Overland Limited is currently in active status and it was incorporated on 20 Jan 2010 (14 years 8 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Atlas Overland Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Peter Girling | Director | 25 Jan 2010 | British | Active |
| 2 | Peter Girling | Director | 25 Jan 2010 | British | Active |
| 3 | Clifford Donald Wing | Director | 20 Jan 2010 | British | Resigned 20 Jan 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Andrea Joanne Girling Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Mr Peter Girling Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Atlas Overland Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Persons With Significant Control - Change To A Person With Significant Control | 23 Feb 2024 | Download PDF |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 23 Feb 2024 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 14 Feb 2024 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 13 Feb 2024 | Download PDF |
| 5 | Accounts - Micro Entity | 8 Feb 2024 | Download PDF |
| 6 | Confirmation Statement - Updates | 5 Feb 2024 | Download PDF |
| 7 | Confirmation Statement - Updates | 30 Jan 2023 | Download PDF |
| 8 | Confirmation Statement - Updates | 22 Feb 2021 | Download PDF 5 Pages |
| 9 | Accounts - Micro Entity | 26 Nov 2020 | Download PDF 3 Pages |
| 10 | Confirmation Statement - Updates | 28 Jan 2020 | Download PDF 5 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 27 Jan 2020 | Download PDF 2 Pages |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 27 Jan 2020 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 27 Jan 2020 | Download PDF 2 Pages |
| 14 | Accounts - Micro Entity | 24 Sep 2019 | Download PDF 3 Pages |
| 15 | Confirmation Statement - No Updates | 6 Feb 2019 | Download PDF 3 Pages |
| 16 | Accounts - Micro Entity | 18 Sep 2018 | Download PDF 3 Pages |
| 17 | Confirmation Statement - Updates | 24 Jan 2018 | Download PDF 4 Pages |
| 18 | Accounts - Micro Entity | 25 Sep 2017 | Download PDF 2 Pages |
| 19 | Confirmation Statement - Updates | 20 Jan 2017 | Download PDF 7 Pages |
| 20 | Accounts - Total Exemption Small | 16 Nov 2016 | Download PDF 5 Pages |
| 21 | Accounts - Change Account Reference Date Company Previous Shortened | 22 Sep 2016 | Download PDF 1 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2016 | Download PDF 5 Pages |
| 23 | Accounts - Total Exemption Small | 24 Sep 2015 | Download PDF 7 Pages |
| 24 | Annual Return - Company With Made Up Date | 19 Feb 2015 | Download PDF 4 Pages |
| 25 | Capital - Allotment Shares | 24 Nov 2014 | Download PDF 3 Pages |
| 26 | Accounts - Total Exemption Small | 15 Sep 2014 | Download PDF 5 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Feb 2014 | Download PDF 4 Pages |
| 28 | Accounts - Total Exemption Small | 11 Sep 2013 | Download PDF 5 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Feb 2013 | Download PDF 4 Pages |
| 30 | Accounts - Total Exemption Small | 12 Sep 2012 | Download PDF 6 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2012 | Download PDF 4 Pages |
| 32 | Accounts - Total Exemption Small | 22 Sep 2011 | Download PDF 6 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Feb 2011 | Download PDF 4 Pages |
| 34 | Accounts - Change Account Reference Date Company Current Shortened | 4 May 2010 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 15 Feb 2010 | Download PDF 2 Pages |
| 36 | Incorporation - Company | 20 Jan 2010 | Download PDF 31 Pages |
| 37 | Officers - Termination Director Company With Name | 20 Jan 2010 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||