Atlas Hotels (stevenage) Limited in Meridian Business Park LEICESTER

Atlas Hotels (stevenage) Limited LEICESTER

Atlas Hotels (stevenage) started in year 2003 as Private Limited Company with registration number 04663698. The Atlas Hotels (stevenage) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Leicester at 4 Romulus Court. Postal code: LE19 1YG. Since 2015/02/23 Atlas Hotels (stevenage) Limited is no longer carrying the name Morethan Stevenage.

Currently there are 2 directors in the the firm, namely Mitchell F. and Sean L.. In addition one secretary - Leon S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Atlas Hotels (stevenage) Limited Address / Contact

Office Address	4 Romulus Court
Office Address2	Meridian Business Park
Town	Leicester
Post code	LE19 1YG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04663698
Date of Incorporation	Tue, 11th Feb 2003
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Leon S.

Position: Secretary

Appointed: 12 December 2022

Mitchell F.

Position: Director

Appointed: 19 July 2022

Sean L.

Position: Director

Appointed: 05 January 2018

Adrian B.

Position: Director

Appointed: 19 March 2019

Resigned: 19 July 2022

Keith G.

Position: Director

Appointed: 24 March 2015

Resigned: 05 January 2018

Shaun R.

Position: Director

Appointed: 24 March 2015

Resigned: 21 June 2016

Robert G.

Position: Director

Appointed: 03 June 2014

Resigned: 24 March 2015

Philippe C.

Position: Director

Appointed: 11 April 2014

Resigned: 03 June 2014

Neal M.

Position: Director

Appointed: 11 April 2014

Resigned: 24 March 2015

Richard S.

Position: Director

Appointed: 31 October 2012

Resigned: 11 April 2014

David M.

Position: Director

Appointed: 10 May 2012

Resigned: 11 April 2014

David N.

Position: Director

Appointed: 05 July 2010

Resigned: 11 April 2014

Mervyn D.

Position: Director

Appointed: 11 January 2010

Resigned: 05 July 2010

Stephen M.

Position: Director

Appointed: 11 January 2010

Resigned: 31 October 2012

Peter W.

Position: Director

Appointed: 11 January 2010

Resigned: 16 February 2012

Robert K.

Position: Director

Appointed: 30 June 2009

Resigned: 09 October 2009

Robert B.

Position: Director

Appointed: 02 February 2009

Resigned: 11 January 2010

David M.

Position: Director

Appointed: 02 February 2009

Resigned: 09 October 2009

Marc D.

Position: Director

Appointed: 05 November 2008

Resigned: 02 February 2009

Angus D.

Position: Director

Appointed: 05 November 2008

Resigned: 02 February 2009

Brendan G.

Position: Director

Appointed: 05 November 2008

Resigned: 11 January 2010

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 12 March 2008

Resigned: 14 February 2011

Claire H.

Position: Secretary

Appointed: 12 February 2008

Resigned: 11 January 2010

Clifford G.

Position: Director

Appointed: 12 February 2008

Resigned: 11 January 2010

Alastair B.

Position: Director

Appointed: 12 February 2008

Resigned: 26 June 2009

Barkat L.

Position: Secretary

Appointed: 20 January 2006

Resigned: 12 February 2008

Satbinder C.

Position: Secretary

Appointed: 12 February 2003

Resigned: 20 January 2006

Imshan J.

Position: Director

Appointed: 12 February 2003

Resigned: 12 February 2008

Nurdin J.

Position: Director

Appointed: 12 February 2003

Resigned: 12 February 2008

Naushad J.

Position: Director

Appointed: 12 February 2003

Resigned: 12 February 2008

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 11 February 2003

Resigned: 12 February 2003

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 11 February 2003

Resigned: 12 February 2003

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Atlas Hotels Group Limited from Leicester, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Atlas Hotels Group Limited

4 Romulus Court, Meridian Business Park, Leicester, Warwickshire, LE19 1YG, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07111690
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Morethan Stevenage	February 23, 2015
Advantage Hotels (stevenage)	July 7, 2008

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 9th, April 2021	accounts	Free Download (30 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (26 pages)
AA01	Accounting reference date changed from 2018/09/30 to 2018/12/31 filed on: 8th, January 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/09/30 filed on: 4th, July 2018	accounts	Free Download (25 pages)
MA	Articles and Memorandum of Association filed on: 21st, November 2017	incorporation	Free Download (15 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 7th, July 2017	accounts	Free Download (25 pages)
SH01	4100100.00 GBP is the capital in company's statement on 2016/06/21 filed on: 22nd, March 2017	capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2016/09/30, originally was 2016/12/31. filed on: 28th, September 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, July 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2016/02/11 with full list of members filed on: 3rd, March 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/03	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/02/11 with full list of members filed on: 24th, February 2015	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/06/30 filed on: 1st, May 2014	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 2nd, April 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/02/11 with full list of members filed on: 10th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 3rd, July 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/02/11 with full list of members filed on: 20th, February 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/11 with full list of members filed on: 13th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 9th, January 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/02/11 with full list of members filed on: 31st, March 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 11th, March 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/02/11 with full list of members filed on: 5th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 9th, February 2010	accounts	Free Download (14 pages)
363a	Annual return up to 2009/02/18 with shareholders record filed on: 18th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 11th, November 2008	accounts	Free Download (15 pages)
225	Accounting reference date extended from 01/06/2008 to 30/06/2008 filed on: 29th, April 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/03/26 with shareholders record filed on: 26th, March 2008	annual return	Free Download (6 pages)
225	Curr ext from 31/03/2008 to 01/06/2008 filed on: 26th, February 2008	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 5th, December 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 5th, December 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 6th, August 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 6th, August 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/04/19 with shareholders record filed on: 19th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/19 with shareholders record filed on: 19th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/17 with shareholders record filed on: 17th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/17 with shareholders record filed on: 17th, March 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/02/15 with shareholders record filed on: 15th, February 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/02/15 with shareholders record filed on: 15th, February 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 7th, January 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 7th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/05/14 with shareholders record filed on: 14th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/14 with shareholders record filed on: 14th, May 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 19th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 19th, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/02/13. Value of each share 1 £, total number of shares: 100. filed on: 19th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/02/13. Value of each share 1 £, total number of shares: 100. filed on: 19th, March 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, February 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 11th, February 2003	incorporation	Free Download (16 pages)

Atlas Hotels (stevenage) Limited LEICESTER

Atlas Hotels (stevenage) Limited Address / Contact

Company Information / Profile

Company staff

Leon S.

Mitchell F.

Sean L.

Adrian B.

Keith G.

Shaun R.

Robert G.

Philippe C.

Neal M.

Richard S.

David M.

David N.

Mervyn D.

Stephen M.

Peter W.

Robert K.

Robert B.

David M.

Marc D.

Angus D.

Brendan G.

Mawlaw Secretaries Limited

Claire H.

Clifford G.

Alastair B.

Barkat L.

Satbinder C.

Imshan J.

Nurdin J.

Naushad J.

@ukplc Client Director Ltd

@ukplc Client Secretary Ltd

People with significant control

Company previous names

Company filings

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