ATLAS TRAVEL SOLUTIONS LIMITED

Profile ATLAS TRAVEL SOLUTIONS LIMITED

Actual on 01.12.2021
Company name
ATLAS TRAVEL SOLUTIONS LIMITED
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Company number
06643762
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 July 2008
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Accounts

Actual

First accounts made up to 30.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 09 July 2022 due by Saturday, 23 July 2022

Last statement dated Friday, 09 July 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
416 GREEN LANE, ESSEX, ILFORD, IG3 9JX
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PSC and Officers ATLAS TRAVEL SOLUTIONS LIMITED

Officers

(as of 20.09.2020)

PLATE, Gildo
Status: Active
Appointed on: Friday, 11 July 2008
Correspondence address: 416 Green Lane, Ilford, England, Essex, IG3 9JX
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Managing Director
Country of residence: England
PLATE, Luca
Status: Active
Appointed on: Wednesday, 26 October 2016
Correspondence address: 416 Green Lane, Ilford, Essex, IG3 9JX
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Director
Country of residence: England
CROCI, Nicoletta
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Friday, 04 December 2009
Correspondence address: 89 Alverstone Avenue, East Barnet, Uk, Herts, EN4 8ED
Role: Secretary
Person with significant control

(as of 01.12.2021)

Mr Gildo Plate
Status: Active
Notified on: Thursday, 02 August 2018
Correspondence address: 416 Ilford, Essex
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Luca Plate
Status: Active
Notified on: Tuesday, 01 August 2017
Correspondence address: 416 Ilford, Essex
Nationality: British
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Gildo Plate
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 416 Ilford, Essex
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent