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Home > England & Wales Companies > ATLAS UK GLOBAL ACCESS LIMITED
Company Information for

ATLAS UK GLOBAL ACCESS LIMITED

HAYVENHURSTS LIMITED, FAIRWAYS HOUSE LINKS BUSINESS PARK, ST. MELLONS, CARDIFF, CF3 0LT,
Company Registration Number
02278852
Private Limited Company
Active

Company Overview

About Atlas Uk Global Access Ltd
ATLAS UK GLOBAL ACCESS LIMITED was founded on 1988-07-20 and has its registered office in Cardiff. The organisation's status is listed as "Active". Atlas Uk Global Access Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATLAS UK GLOBAL ACCESS LIMITED
 
Legal Registered Office
HAYVENHURSTS LIMITED
FAIRWAYS HOUSE LINKS BUSINESS PARK
ST. MELLONS
CARDIFF
CF3 0LT
Other companies in CF3
 
Previous Names
SERENDIPITY RENTALS LIMITED27/05/2014
Filing Information
Company Number 02278852
Company ID Number 02278852
Date formed 1988-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB736440731  
Last Datalog update: 2024-01-09 01:45:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLAS UK GLOBAL ACCESS LIMITED
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Company Officers of ATLAS UK GLOBAL ACCESS LIMITED

Current Directors
Officer Role Date Appointed
GEERT DUIZENDSTRAAL
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ALBERT GEERLINGS
 Director 2014-07-01 2015-04-01
MONIQUE MARIA SLOT
 Director 2012-11-28 2014-10-01
GEERT DUIZENDSTRAAL
 Director 2000-10-01 2012-10-28
WATERLOW REGISTRARS LIMITED
 Company Secretary 2005-07-01 2011-04-12
MONIQUE MARIA SLOT
 Director 2003-10-23 2008-01-01
PETER ALBERT GEERLINGS
 Company Secretary 2004-06-30 2005-07-01
PETER ALBERT GEERLINGS
 Director 2004-06-30 2005-07-01
SARAH GREEN
 Director 1996-10-04 2005-02-01
THOMAS MICHEL CHOPIN
 Company Secretary 2003-08-04 2004-06-30
THOMAS MICHEL CHOPIN
 Director 2003-08-04 2004-06-30
PETER ALBERT GEERLINGS
 Director 2003-02-05 2003-10-23
PETER ALBERT GEERLINGS
 Company Secretary 2003-02-05 2003-08-04
MICHAEL JOHN RADFORD MORRIS
 Company Secretary 2000-12-18 2003-02-05
MONIQUE MARIA SLOT
 Director 2000-10-01 2003-02-05
ANDREW GREEN
 Company Secretary 1999-05-21 2000-12-18
STUART MCNAUGHT DALGLEISH
 Director 1999-05-21 2000-12-18
DIANA LOIS HENDRY
 Director 1999-05-21 2000-12-18
DOUGLAS JOHN HARPER
 Director 1996-11-21 1999-07-30
NICHOLAS REED ROWDEN
 Company Secretary 1996-10-03 1999-05-21
GEORGE JOSEPH POTTER
 Director 1990-12-31 1998-03-31
PATRICK REED ROWDEN
 Company Secretary 1990-12-31 1996-10-04
PATRICK REED ROWDEN
 Director 1990-12-31 1996-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEERT DUIZENDSTRAAL XCESS1ST SPAIN LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
GEERT DUIZENDSTRAAL XCESS1ST FRANCE LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
GEERT DUIZENDSTRAAL XCESS1ST NETHERLANDS LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
GEERT DUIZENDSTRAAL XCESS1ST ANTIGUA & BARBUDA LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
GEERT DUIZENDSTRAAL LANDMARK PINNACLE LONDON 50.05 LTD Director 2017-05-25 CURRENT 2017-05-25 Active
GEERT DUIZENDSTRAAL XCESS1ST LTD Director 2017-02-24 CURRENT 2017-02-24 Active
GEERT DUIZENDSTRAAL XCESS WORLD LTD Director 2017-02-22 CURRENT 2017-02-22 Active
GEERT DUIZENDSTRAAL MERCURIUS GLOBAL EXCHANGE LTD Director 2017-02-22 CURRENT 2017-02-22 Active
GEERT DUIZENDSTRAAL HELIOS GLOBAL VENTURES LIMITED Director 2016-12-04 CURRENT 2015-12-15 Active
GEERT DUIZENDSTRAAL LA PERLA GLOBAL LTD Director 2016-12-04 CURRENT 2015-12-16 Active
GEERT DUIZENDSTRAAL ARTEMIS GLOBAL ART LIMITED Director 2016-12-04 CURRENT 2015-12-15 Active
GEERT DUIZENDSTRAAL GOLDEN VALLEY REAL ESTATE HOLDING LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-29CONFIRMATION STATEMENT MADE ON 29/12/23, WITH UPDATES
2023-11-29APPOINTMENT TERMINATED, DIRECTOR GEERT DUIZENDSTRAAL
2023-11-29DIRECTOR APPOINTED MR HENDRIK PIETER KLAPWIJK
2023-11-29CESSATION OF HELIOS GLOBAL VENTURES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-11-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENDRIK PIETER KLAPWIJK
2023-09-25Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-09-08CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-05-30AP01DIRECTOR APPOINTED MR GEERT DUIZENDSTRAAL
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLEM ALEXANDER HIPKE
2021-12-2931/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-04-07DISS40Compulsory strike-off action has been discontinued
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-09-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2019-04-30PSC02Notification of Helios Global Ventures Limited as a person with significant control on 2019-04-29
2019-04-30PSC07CESSATION OF GEERT DUIZENDSTRAAL AS A PERSON OF SIGNIFICANT CONTROL
2019-02-14AP01DIRECTOR APPOINTED MR WILLEM ALEXANDER HIPKE
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR GEERT DUIZENDSTRAAL
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-01-30DISS40Compulsory strike-off action has been discontinued
2018-01-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 90000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26AR0126/04/16 ANNUAL RETURN FULL LIST
2016-04-11AR0111/04/16 ANNUAL RETURN FULL LIST
2016-03-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18AR0115/12/15 ANNUAL RETURN FULL LIST
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 90000
2015-04-10AR0101/04/15 ANNUAL RETURN FULL LIST
2015-04-09AP01DIRECTOR APPOINTED MR GEERT DUIZENDSTRAAL
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALBERT GEERLINGS
2015-03-09AR0127/02/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MONIQUE MARIA SLOT
2014-07-01AP01DIRECTOR APPOINTED MR PETER ALBERT GEERLINGS
2014-05-27RES15CHANGE OF NAME 27/05/2014
2014-05-27CERTNMCompany name changed serendipity rentals LIMITED\certificate issued on 27/05/14
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 90000
2014-02-27AR0127/02/14 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-06AP01DIRECTOR APPOINTED MS MONIQUE MARIA SLOT
2013-08-06TM01TERMINATE DIR APPOINTMENT
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR GEERT DUIZENDSTRAAL
2013-06-14AR0122/05/13 FULL LIST
2012-12-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 07/12/2012
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-13AR0122/05/12 FULL LIST
2011-09-13AA31/12/10 TOTAL EXEMPTION FULL
2011-06-13AR0122/05/11 FULL LIST
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GEERT DUIZENDSTRAAL / 12/04/2011
2011-04-15TM02APPOINTMENT TERMINATED, SECRETARY WATERLOW REGISTRARS LIMITED
2011-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-06-04AR0122/05/10 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GEERT DUIZENDSTRAAL / 01/10/2009
2009-11-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-29363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / GEERT DUIZENDSTRAAL / 26/03/2009
2008-10-13363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS; AMEND
2008-09-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-12363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR MONIQUE SLOT
2008-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-31363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-20287REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT
2006-06-28363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS; AMEND
2006-06-19363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-03-28287REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2005-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-25288aNEW SECRETARY APPOINTED
2005-07-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-31363aRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-04-20287REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT
2005-02-08288bDIRECTOR RESIGNED
2004-09-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-01363aRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-02-07288cDIRECTOR'S PARTICULARS CHANGED
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-11-03CERTNMCOMPANY NAME CHANGED LA PERLA LIVING RENTALS LIMITED CERTIFICATE ISSUED ON 03/11/03
2003-10-31288bDIRECTOR RESIGNED
2003-10-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-31288aNEW DIRECTOR APPOINTED
2003-10-05244DELIVERY EXT'D 3 MTH 31/12/02
2003-08-15ELRESS366A DISP HOLDING AGM 04/08/03
2003-08-15288bSECRETARY RESIGNED
2003-08-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-15ELRESS252 DISP LAYING ACC 04/08/03
2003-08-15ELRESS386 DISP APP AUDS 04/08/03
2003-05-31363aRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-05-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-30288bSECRETARY RESIGNED
2003-04-30288bDIRECTOR RESIGNED
2003-04-30287REGISTERED OFFICE CHANGED ON 30/04/03 FROM: THE APPLE BARN LANGLEY PARK SUTTON ROAD MAIDSTONE KENT ME17 3NQ
2003-04-30288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to ATLAS UK GLOBAL ACCESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATLAS UK GLOBAL ACCESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-03-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 835,515
Creditors Due Within One Year 2012-01-01 £ 78,854

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLAS UK GLOBAL ACCESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 90,000
Current Assets 2012-01-01 £ 46,507
Debtors 2012-01-01 £ 46,333
Fixed Assets 2012-01-01 £ 583
Shareholder Funds 2012-01-01 £ 867,279
Tangible Fixed Assets 2012-01-01 £ 583

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATLAS UK GLOBAL ACCESS LIMITED registering or being granted any patents
Domain Names

ATLAS UK GLOBAL ACCESS LIMITED owns 4 domain names.

laperlarentals.co.uk   serendipityholidays.co.uk   serendipityrentals.co.uk   serendip.co.uk  

Trademarks
We have not found any records of ATLAS UK GLOBAL ACCESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLAS UK GLOBAL ACCESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as ATLAS UK GLOBAL ACCESS LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where ATLAS UK GLOBAL ACCESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLAS UK GLOBAL ACCESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATLAS UK GLOBAL ACCESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF3 0LT