Active
Company Information for ATLAS NAVIGATION COMPANY LIMITED
WINGATE BUSINESS EXCHANGE, 64-66 WINGATE SQUARE, OFFICE 8, LONDON, SW4 0AF,
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Company Registration Number
02984986
Private Limited Company
Active |
Company Name | |
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ATLAS NAVIGATION COMPANY LIMITED | |
Legal Registered Office | |
WINGATE BUSINESS EXCHANGE 64-66 WINGATE SQUARE, OFFICE 8 LONDON SW4 0AF Other companies in EC2M | |
Company Number | 02984986 | |
---|---|---|
Company ID Number | 02984986 | |
Date formed | 1994-10-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 15:10:50 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE HANNAH VOGT |
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CHARLOTTE JENNY VOGT |
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CLAIRE HANNAH VOGT |
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PAUL JOHAN VOGT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASTAIR SHAND CHALMERS |
Director | ||
NORTON ROSE LIMITED |
Nominated Secretary | ||
NOROSE LIMITED |
Nominated Director | ||
NORTON ROSE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINKSHELVING LIMITED | Company Secretary | 2006-03-15 | CURRENT | 2006-03-15 | Active | |
VOGT & MAGUIRE SHIPBROKING LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-09-18 | Active | |
VOGT & MAGUIRE LIMITED | Company Secretary | 1996-06-13 | CURRENT | 1953-12-09 | Active | |
SWIFT NAVIGATION COMPANY LIMITED | Company Secretary | 1996-05-21 | CURRENT | 1991-06-14 | Active | |
WINDLE SHIPPING COMPANY LIMITED | Company Secretary | 1996-05-21 | CURRENT | 1967-01-03 | Active | |
SWIFT NAVIGATION COMPANY LIMITED | Director | 2004-12-06 | CURRENT | 1991-06-14 | Active | |
WINDLE SHIPPING COMPANY LIMITED | Director | 2004-12-06 | CURRENT | 1967-01-03 | Active | |
VOGT & MAGUIRE LIMITED | Director | 2004-10-07 | CURRENT | 1953-12-09 | Active | |
VOGT & MAGUIRE SHIPBROKING LIMITED | Director | 2003-10-27 | CURRENT | 2003-09-18 | Active | |
VOGT & MAGUIRE LIMITED | Director | 2004-10-07 | CURRENT | 1953-12-09 | Active | |
VOGT & MAGUIRE SHIPBROKING LIMITED | Director | 2003-10-27 | CURRENT | 2003-09-18 | Active | |
SWIFT NAVIGATION COMPANY LIMITED | Director | 2002-01-31 | CURRENT | 1991-06-14 | Active | |
WINDLE SHIPPING COMPANY LIMITED | Director | 2002-01-31 | CURRENT | 1967-01-03 | Active | |
VOGT & MAGUIRE LIMITED | Director | 1992-07-13 | CURRENT | 1953-12-09 | Active | |
SWIFT NAVIGATION COMPANY LIMITED | Director | 1991-07-16 | CURRENT | 1991-06-14 | Active | |
WINDLE SHIPPING COMPANY LIMITED | Director | 1991-07-13 | CURRENT | 1967-01-03 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 40 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 42 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 44 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
PSC04 | Change of details for Mr Paul Johan Vogt as a person with significant control on 2021-02-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/21 FROM 15 Devonshire Square London EC2M 4YW | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 43 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC04 | Change of details for Mr Paul Johan Vogt as a person with significant control on 2018-05-10 | |
CH01 | Director's details changed for Mr Paul Johan Vogt on 2018-05-10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029849860047 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029849860046 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029849860045 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM C/O VOGT & MAGUIRE LIMITED 20 ST DUNSTANS HILL LONDON EC3R 8HL | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029849860047 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029849860046 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029849860045 | |
AR01 | 31/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
AR01 | 31/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:40 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | |
AR01 | 31/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HANNAH VOGT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHAN VOGT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JENNY VOGT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE HANNAH VOGT / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:36 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:35 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
Total # Mortgages/Charges | 46 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 46 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COOPERATIEVE RABOBANK ROTTERDAM U.A. | ||
Outstanding | COOPERATIEVE RABOBANK ROTTERDAM U.A. | ||
Outstanding | COOPERATIEVE RABOBANK ROTTERDAM U.A. | ||
MORTGAGE | Outstanding | COOPERATIEVE RABOBANK ROTTERDAM U.A. | |
MORTGAGE | Outstanding | COOPERATIEVE RABOBANK ROTTERDAM U.A. | |
DEED OF COVENANT | Outstanding | COOPERATIEVE RABOBANK ROTTERDAM U.A. | |
DEED OF COVENANT | Outstanding | COOPERATIEVE RABOBANK ROTTERDAM U.A. | |
LOAN AGREEMENT | Outstanding | COOPERATIEVE RABOBANK ROTTERDAM U.A. | |
DEED OF COVENANT | Outstanding | COOPERATIEVE RABOBANK ROTTERDAM U.A. | |
LOAN AGREEMENT | Outstanding | COOPERATIEVE RABOBANK ROTTERDAM U.A. | |
MORTGAGE | Outstanding | COOPERATIEVE RABOBANK ROTTERDAM U.A. | |
DEED OF COVENANT | Satisfied | BANK OF SCOTLAND PLC | |
DEED OF COVENANT | Satisfied | BANK OF SCOTLAND PLC | |
MORTGAGE | Satisfied | BANK OF SCOTLAND PLC | |
DEED OF ASSIGNMENT OF EARNINGS AND INSURANCE | Satisfied | BANK OF SCOTLAND PLC | |
DEED OF COVENANT | Satisfied | BANK OF SCOTLAND PLC | |
MORTGAGE OF A SHIP | Satisfied | BANK OF SCOTLAND PLC | |
DEED OF ASSIGNMENT OF EARNINGS AND INSURANCE | Satisfied | BANK OF SCOTLAND PLC | |
MORTGAGE OF A SHIP | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF ASSIGNMENT OF EARNINGS & INSURANCE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF COVENANT | Satisfied | BANK OF SCOTLAND | |
DEED OF COVENANT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE OF A SHIP | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF ASSIGNMENT OF EARNINGS & INSURANCE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF COVENANT | Satisfied | CAPITAL BANK PLC | |
MORTGAGE OF A SHIP | Satisfied | CAPITAL BANK PLC | |
DEED OF COVENANT | Satisfied | CAPITAL BANK PLC | |
MORTGAGE OF A SHIP | Satisfied | CAPITAL BANK PLC | |
DEED OF ASSIGNMENT OF EARNINGS | Satisfied | CATERPILLAR FINANCIAL SERVICES CORPORATION | |
DEED OF ASSIGNMENT | Satisfied | CATERPILLAR FINANCIAL SERVICES CORPORATION | |
FIRST PRIORITY STATUTORY SHIP MORTGAGE | Satisfied | CATERPILLAR FINANCIAL SERVICES CORPORATION | |
DEED OF COVENANTS SUPPLEMENTAL TO A FIRST PRIORITY STATUTORY MORTGAGE | Satisfied | CATERPILLAR FINANCIAL SERVICES CORPORATION | |
DEED OF ASSIGNMENT OF EARNINGS | Satisfied | CATERPILLAR FINANCIAL SERVICES CORPORATION | |
DEED OF ASSIGNMENT | Satisfied | CATERPILLAR FINANCIAL SERVICES CORPORATION | |
SHIP MORTGAGE | Satisfied | CATERPILLAR FINANCIAL SERVICES CORPORATION | |
DEED OF COVENANTS | Satisfied | CATERPILLAR FINANCIAL SERVICES CORPORATION | |
FIRST NAVAL MORTGAGE | Satisfied | LAIKI BANK (HELLAS) S.A. | |
FIRST ASSIGNMENT OF EARNINGS | Satisfied | DEN NORSKE BANK AS | |
FIRST PREFERRED PANAMANIAN NAVAL MORTGAGE | Satisfied | DEN NORSKE BANK AS | |
FIRST ASSIGNMENT OF ASSURANCES | Satisfied | DEN NORSKE BANK AS | |
FIRST FIXED ASSIGNMENT | Satisfied | DEN NORSKE BANK AS |
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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 NAVIGATION COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as ATLAS NAVIGATION COMPANY LIMITED are:
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. |