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Atlas Navigation Company Limited LONDON

Atlas Navigation Company started in year 1994 as Private Limited Company with registration number 02984986. The Atlas Navigation Company company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at Wingate Business Exchange. Postal code: SW4 0AF. Since 1994-12-21 Atlas Navigation Company Limited is no longer carrying the name A.d. Trade.

At the moment there are 3 directors in the the company, namely Charlotte V., Claire V. and Paul V.. In addition one secretary - Claire V. - is with the firm. As of 14 May 2024, there was 1 ex director - Alastair C.. There were no ex secretaries.

Atlas Navigation Company Limited Address / Contact

Office Address Wingate Business Exchange
Office Address2 64-66 Wingate Square, Office 8
Town London
Post code SW4 0AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02984986
Date of Incorporation Mon, 31st Oct 1994
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Charlotte V.

Position: Director

Appointed: 06 December 2004

Claire V.

Position: Director

Appointed: 31 January 2002

Paul V.

Position: Director

Appointed: 08 December 1994

Claire V.

Position: Secretary

Appointed: 08 December 1994

Alastair C.

Position: Director

Appointed: 06 December 1994

Resigned: 31 January 2002

Norose Limited

Position: Nominee Director

Appointed: 31 October 1994

Resigned: 08 December 1994

Norton Rose Limited

Position: Nominee Director

Appointed: 31 October 1994

Resigned: 08 December 1994

Norton Rose Limited

Position: Nominee Secretary

Appointed: 31 October 1994

Resigned: 08 December 1994

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Paul V. This PSC and has 75,01-100% shares.

Paul V.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

A.d. Trade December 21, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 7962 7173 3583 9571 350
Current Assets761 539688 367821 278760 263852 045
Debtors759 743685 650817 920756 306850 695
Net Assets Liabilities742 3001 370 4791 183 7781 537 2912 402 028
Other Debtors99 69839 020157 30690 895143 459
Property Plant Equipment3 885 9092 871 7183 568 3653 185 6896 049 681
Other
Accumulated Depreciation Impairment Property Plant Equipment4 022 6443 496 9983 445 4193 520 5261 942 909
Additions Other Than Through Business Combinations Property Plant Equipment  1 263 45479 6315 086 647
Amounts Owed By Related Parties660 045646 630634 142638 939684 406
Amounts Owed To Group Undertakings2 619 5731 148 0472 151 1131 423 6332 903 778
Bank Borrowings Overdrafts469 759342 073316 200191 904106 412
Corporation Tax Payable39 89086 975 124 809 
Corporation Tax Recoverable  26 47226 47222 830
Creditors469 759342 073316 200191 904106 412
Fixed Assets3 885 9102 871 7193 568 3663 185 6906 049 682
Increase From Depreciation Charge For Year Property Plant Equipment 281 642286 164318 428357 535
Investments Fixed Assets11111
Investments In Group Undertakings Participating Interests11111
Net Current Assets Liabilities-2 002 136-653 864-1 453 451-907 481-2 201 216
Other Creditors2 1715 16821 57517 26147 506
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 807 287337 742243 3211 935 151
Other Disposals Property Plant Equipment 1 539 836618 386387 2013 800 272
Percentage Class Share Held In Associate 303030 
Profit Loss439 560571 256-250 916389 019 
Property Plant Equipment Gross Cost7 908 5536 368 7177 013 7856 706 2157 992 590
Provisions For Liabilities Balance Sheet Subtotal671 715505 303614 937549 0141 340 026
Total Assets Less Current Liabilities1 883 7742 217 8552 114 9152 278 2093 848 466

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 7th, September 2023 		Free Download (12 pages)

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