Atlas Place Management Limited in Cardiff

Atlas Place Management Limited

Founded in 2003, Atlas Place Management, classified under reg no. 04982612 is an active company. Currently registered at 3b Atlas Place CF5 1PG, the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Glyn B. and David E.. In addition one secretary - David E. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Georgina W. who worked with the the firm until 1 December 2005.

Atlas Place Management Limited Address / Contact

Office Address	3b Atlas Place
Office Address2	Cardiff
Town
Post code	CF5 1PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04982612
Date of Incorporation	Tue, 2nd Dec 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Glyn B.

Position: Director

Appointed: 03 December 2022

David E.

Position: Director

Appointed: 01 December 2005

David E.

Position: Secretary

Appointed: 01 December 2005

Betsan E.

Position: Director

Appointed: 27 August 2015

Resigned: 03 December 2022

Peter H.

Position: Director

Appointed: 26 March 2015

Resigned: 03 December 2022

Morgan H.

Position: Director

Appointed: 17 December 2012

Resigned: 17 December 2012

Morgan H.

Position: Director

Appointed: 16 November 2012

Resigned: 26 March 2015

Duncan F.

Position: Director

Appointed: 01 December 2005

Resigned: 03 October 2012

Nicholas H.

Position: Director

Appointed: 01 December 2005

Resigned: 27 August 2015

Georgina W.

Position: Secretary

Appointed: 02 December 2003

Resigned: 01 December 2005

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2003

Resigned: 02 December 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 02 December 2003

Resigned: 02 December 2003

Dominic W.

Position: Director

Appointed: 02 December 2003

Resigned: 01 December 2005

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is David E. This PSC has significiant influence or control over this company,.

David E.

Notified on	1 December 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	11	9	8	18	24	35	47
Net Assets Liabilities	11	9	8	18	24	35	47

Other
Net Current Assets Liabilities	11	9	8	18	24	35	47
Total Assets Less Current Liabilities	11	9	8	18	24	35	47

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 9th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 9th, July 2023	accounts	Free Download (3 pages)
TM01	2022/12/03 - the day director's appointment was terminated filed on: 3rd, December 2022	officers	Free Download (1 page)
TM01	2022/12/03 - the day director's appointment was terminated filed on: 3rd, December 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/12/03. filed on: 3rd, December 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 1st, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 5th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 30th, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 3rd, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 4th, September 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, July 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 14th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/02 with full list of members filed on: 14th, December 2015	annual return	Free Download (7 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/12/14	capital
TM01	2015/08/27 - the day director's appointment was terminated filed on: 27th, August 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/08/27. filed on: 27th, August 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, July 2015	accounts	Free Download (4 pages)
TM01	2015/03/26 - the day director's appointment was terminated filed on: 14th, April 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/03/26. filed on: 14th, April 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/12/02 with full list of members filed on: 8th, December 2014	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/12/08	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/12/02 with full list of members filed on: 3rd, December 2013	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2013/12/03	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, May 2013	accounts	Free Download (4 pages)
AP01	New director appointment on 2012/12/17. filed on: 17th, December 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/12/17. filed on: 17th, December 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/12/02 with full list of members filed on: 17th, December 2012	annual return	Free Download (6 pages)
AP01	New director appointment on 2012/12/17. filed on: 17th, December 2012	officers	Free Download (2 pages)
TM01	2012/12/17 - the day director's appointment was terminated filed on: 17th, December 2012	officers	Free Download (1 page)
TM01	2012/10/03 - the day director's appointment was terminated filed on: 3rd, October 2012	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 19th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/02 with full list of members filed on: 3rd, December 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 20th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/02 with full list of members filed on: 5th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 24th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/12/02 with full list of members filed on: 18th, December 2009	annual return	Free Download (5 pages)
CH01	On 2009/12/18 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/18 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/18 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 17th, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/12/03 with shareholders record filed on: 3rd, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 21st, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/12/18 with shareholders record filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/18 with shareholders record filed on: 18th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 4th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 4th, September 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 9th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 9th, October 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2006/03/01 with shareholders record filed on: 1st, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/01 with shareholders record filed on: 1st, March 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 5th, February 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 5th, February 2006	accounts	Free Download (2 pages)
288a	On 2005/12/29 New secretary appointed;new director appointed filed on: 29th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/29 New director appointed filed on: 29th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/29 New secretary appointed;new director appointed filed on: 29th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/29 New director appointed filed on: 29th, December 2005	officers	Free Download (2 pages)
288b	On 2005/12/15 Secretary resigned filed on: 15th, December 2005	officers	Free Download (1 page)
288a	On 2005/12/15 New director appointed filed on: 15th, December 2005	officers	Free Download (2 pages)
288b	On 2005/12/15 Secretary resigned filed on: 15th, December 2005	officers	Free Download (1 page)
288b	On 2005/12/15 Director resigned filed on: 15th, December 2005	officers	Free Download (1 page)
288a	On 2005/12/15 New director appointed filed on: 15th, December 2005	officers	Free Download (2 pages)
288b	On 2005/12/15 Director resigned filed on: 15th, December 2005	officers	Free Download (1 page)
287	Registered office changed on 15/12/05 from: 18 churchill way cardiff CF10 2DY filed on: 15th, December 2005	address	Free Download (1 page)
287	Registered office changed on 15/12/05 from: 18 churchill way cardiff CF10 2DY filed on: 15th, December 2005	address	Free Download (1 page)
363s	Annual return up to 2004/12/30 with shareholders record filed on: 30th, December 2004	annual return	Free Download (6 pages)
363(288)	2004/12/30 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/12/30 with shareholders record filed on: 30th, December 2004	annual return	Free Download (6 pages)
287	Registered office changed on 13/05/04 from: 16 churchill way cardiff CF10 2DX filed on: 13th, May 2004	address	Free Download (1 page)
288b	On 2004/05/13 Secretary resigned filed on: 13th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/13 Director resigned filed on: 13th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/13 Secretary resigned filed on: 13th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/13 Director resigned filed on: 13th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/13 Director resigned filed on: 13th, May 2004	officers	Free Download (1 page)
288a	On 2004/05/13 New secretary appointed filed on: 13th, May 2004	officers	Free Download (2 pages)
288b	On 2004/05/13 Director resigned filed on: 13th, May 2004	officers	Free Download (1 page)
288a	On 2004/05/13 New director appointed filed on: 13th, May 2004	officers	Free Download (2 pages)
288a	On 2004/05/13 New secretary appointed filed on: 13th, May 2004	officers	Free Download (2 pages)
287	Registered office changed on 13/05/04 from: 16 churchill way cardiff CF10 2DX filed on: 13th, May 2004	address	Free Download (1 page)
288b	On 2004/05/13 Secretary resigned filed on: 13th, May 2004	officers	Free Download (1 page)
288a	On 2004/05/13 New director appointed filed on: 13th, May 2004	officers	Free Download (2 pages)
288b	On 2004/05/13 Secretary resigned filed on: 13th, May 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, December 2003	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 2nd, December 2003	incorporation	Free Download (11 pages)