Atlas Group Solutions Ltd LUTON


Atlas Group Solutions Ltd is a private limited company that can be found at 120 Birchen Grove, Luton LU2 7TW. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-03-03, this 4-year-old company is run by 2 directors.
Director Donna D., appointed on 03 March 2020. Director Graham R., appointed on 03 March 2020.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229). According to Companies House records there was a change of name on 2020-09-10 and their previous name was Atlas Consulting Group Limited.
The last confirmation statement was filed on 2023-03-02 and the date for the following filing is 2024-03-16. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Atlas Group Solutions Ltd Address / Contact

Office Address 120 Birchen Grove
Town Luton
Post code LU2 7TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12495831
Date of Incorporation Tue, 3rd Mar 2020
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Donna D.

Position: Director

Appointed: 03 March 2020

Graham R.

Position: Director

Appointed: 03 March 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Graham R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Donna D. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham R.

Notified on 3 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Donna D.

Notified on 3 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Atlas Consulting Group September 10, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 9 0445 733
Current Assets15 94746 10919 620
Debtors15 94737 06513 887
Net Assets Liabilities3 5036 4474 646
Other Debtors 36 94613 599
Other
Version Production Software2 021  
Accrued Liabilities75423 28027
Amounts Owed By Group Undertakings Participating Interests15 947119288
Amounts Owed To Group Undertakings Participating Interests11 37714 75715 958
Average Number Employees During Period22 
Creditors13 45540 67315 985
Investments1 0111 0111 011
Investments In Subsidiaries Measured Fair Value1 0111 0111 011
Net Current Assets Liabilities2 4925 4363 635
Nominal Value Allotted Share Capital505050
Nominal Value Shares Issued In Period50  
Number Shares Allotted505050
Number Shares Issued In Period- Gross50  
Other Creditors988  
Par Value Share111
Taxation Social Security Payable3362 636 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 19th, December 2023
Free Download (7 pages)

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