Atlas Infrastructure Group Limited is a private limited company situated at Maddox House, 1 Maddox Street, London W1S 2PZ. Incorporated on 2018-12-18, this 5-year-old company is run by 1 director and 1 secretary.
Director Mark M., appointed on 11 December 2019.
Changing the topic to secretaries, we can mention: Claire M., appointed on 11 December 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209), "wired telecommunications activities" (SIC: 61100), "wireless telecommunications activities" (SIC: 61200).
The latest confirmation statement was sent on 2022-12-17 and the due date for the next filing is 2023-12-31. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Maddox House |
| Office Address2 | 1 Maddox Street |
| Town | London |
| Post code | W1S 2PZ |
| Country of origin | United Kingdom |
| Registration Number | 11732886 |
| Date of Incorporation | Tue, 18th Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Wired telecommunications activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 11 December 2019
Position: Secretary
Appointed: 11 December 2019
The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Mark M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Indraneil M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mark M.
| Notified on | 11 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Indraneil M.
| Notified on | 18 December 2018 |
| Ceased on | 11 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 31 | 31 | 31 | 31 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Fixed Assets | 30 | 30 | 30 | 30 |
| Total Assets Less Current Liabilities | 31 | 31 | 31 | 31 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 17th December 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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