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Atlas Elektronik Uk (holdings) Limited DORCHESTER

Founded in 2005, Atlas Elektronik Uk (holdings), classified under reg no. 05583682 is an active company. Currently registered at Dorset Innovation Park DT2 8ZB, Dorchester the company has been in the business for nineteen years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 9th January 2007 Atlas Elektronik Uk (holdings) Limited is no longer carrying the name Mawlaw 678.

The firm has one director. John W., appointed on 19 November 2020. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Peter L. who worked with the the firm until 30 April 2010.

Atlas Elektronik Uk (holdings) Limited Address / Contact

Office Address Dorset Innovation Park
Office Address2 Winfrith Newburgh
Town Dorchester
Post code DT2 8ZB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05583682
Date of Incorporation Wed, 5th Oct 2005
Industry Non-trading company
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

John W.

Position: Director

Appointed: 19 November 2020

Nigel G.

Position: Director

Appointed: 07 December 2009

Resigned: 19 November 2020

Peter L.

Position: Secretary

Appointed: 23 May 2006

Resigned: 30 April 2010

Robert W.

Position: Director

Appointed: 23 May 2006

Resigned: 07 December 2009

Paul W.

Position: Director

Appointed: 23 May 2006

Resigned: 15 February 2007

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 05 October 2005

Resigned: 23 May 2006

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 05 October 2005

Resigned: 23 May 2006

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Thyssenkrupp Ag from Essen, Germany. This PSC is classified as "a public company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Airbus Group Se that put Cs Leiden, Netherlands as the address. This PSC has a legal form of "a public company", owns 25-50% shares. This PSC owns 25-50% shares.

Thyssenkrupp Ag

Thyssenkrupp Allee 1 45143, Essen, Germany

Legal authority European Law
Legal form Public Company
Country registered Germany
Place registered Duisburg And Essen Local Court
Registration number Hrb 9092 And Hrb 15364
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Airbus Group Se

Mendelweg 30 2333, Cs Leiden, Netherlands

Legal authority European Law
Legal form Public Company
Country registered Netherlands
Place registered Dutch Commercial Register (Handelsregister)
Registration number 24288945
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control: 25-50% shares

Company previous names

Mawlaw 678 January 9, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 30th September 2022
filed on: 14th, July 2023 		Free Download (17 pages)

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