Company Information for ATLAS CLOUD LIMITED
3RD FLOOR, MAYBROOK HOUSE, 27 GRAINGER STREET, NEWCASTLE UPON TYNE, NE1 5JE,
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Company Registration Number
07297347
Private Limited Company
Active |
Company Name | ||
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ATLAS CLOUD LIMITED | ||
Legal Registered Office | ||
3RD FLOOR, MAYBROOK HOUSE 27 GRAINGER STREET NEWCASTLE UPON TYNE NE1 5JE Other companies in NE1 | ||
Previous Names | ||
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Company Number | 07297347 | |
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Company ID Number | 07297347 | |
Date formed | 2010-06-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB997911454 |
Last Datalog update: | 2024-03-06 16:15:06 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ATLAS CLOUD ENTERPRISES INC. | 1000 400 - 3RD AVENUE S.W. CALGARY ALBERTA T2P 4H2 | Active | Company formed on the 2010-01-21 | |
ATLAS CLOUD TECHNOLOGIES, INC | 450 ALASKAN WAY S STE 200 SEATTLE WA 981042785 | Dissolved | Company formed on the 2017-07-10 | |
ATLAS CLOUD CONSULTING LTD | 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ | Liquidation | Company formed on the 2018-07-02 | |
ATLAS CLOUD FOUNDRY LLC | 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 | Active | Company formed on the 2019-09-11 | |
ATLAS CLOUD LLC | 525 COUNTY ROAD 461 CARTHAGE TX 75633 | Active | Company formed on the 2020-04-16 | |
Atlas Cloud Limited | Unknown | Company formed on the 2019-05-03 | ||
ATLAS CLOUD FUTURES LLC | 9337 KATY FWY STE B-5190 HOUSTON TX 77024 | Active | Company formed on the 2021-05-31 | |
ATLAS CLOUD PTE. LTD. | KITCHENER ROAD Singapore 208511 | Active | Company formed on the 2021-05-28 | |
Atlas Cloud Futures LLC | 1895 Presidential HTS APT 1214 Colorado Springs CO 80905 | Voluntarily Dissolved | Company formed on the 2022-04-29 | |
Atlas Cloud investment Co., Limited | Unknown | Company formed on the 2023-03-30 |
Officer | Role | Date Appointed |
---|---|---|
CHRIS MORRIS |
||
PETER THOMAS WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KELVIN FRANK HARRISON |
Director | ||
JOHN SAMPSON |
Director | ||
ADAM WAUGH |
Director | ||
MALCOLM SMITH |
Director | ||
PHIL RICHARDSON |
Director | ||
PHILIP PETER FERGUSON UPTON |
Director | ||
JOHN CHARLES RICHARDSON |
Director | ||
JIM BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHERPA BUSINESS CONSULTANCY LTD | Director | 2009-12-09 | CURRENT | 2009-12-09 | Dissolved 2017-02-28 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 14/06/2023</ul> | ||
Solvency Statement dated 14/06/23 | ||
Statement by Directors | ||
Statement of capital on GBP 33,171.258 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/22 FROM Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON ANTHONY LAWSON-CLARK | |
AP01 | DIRECTOR APPOINTED MR ADAM JEREMY TOM LOVELL | |
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MORRIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
RP04CS01 | ||
CH01 | Director's details changed for Chris Morris on 2020-12-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Mick Thompson on 2020-07-01 | |
PSC02 | Notification of Mercia Fund Management Limited as a person with significant control on 2020-02-28 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-10-21 | |
AP01 | DIRECTOR APPOINTED MR MICK THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
SH01 | 18/06/20 STATEMENT OF CAPITAL GBP 33171.258 | |
AP01 | DIRECTOR APPOINTED MR NIGEL REDWOOD | |
AP01 | DIRECTOR APPOINTED MR AARON ANTHONY LAWSON-CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT ARNOTT SUTTON | |
SH01 | 28/02/20 STATEMENT OF CAPITAL GBP 22459.386 | |
SH10 | Particulars of variation of rights attached to shares | |
SH02 | Sub-division of shares on 2016-03-14 | |
SH08 | Change of share class name or designation | |
RES11 | Resolutions passed:
| |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF NORTH EAST TECHNOLOGY FUND AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROBERT ARNOTT SUTTON | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PAUL CONN | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of North East Technology Fund as a person with significant control on 2016-06-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELVIN FRANK HARRISON | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/17 FROM The Mezzanine 2 Collingwood Street Newcastle upon Tyne NE1 1JF | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SMITH | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAMPSON | |
RES01 | ADOPT ARTICLES 11/02/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WAUGH | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 11747.514 | |
SH01 | 13/01/17 STATEMENT OF CAPITAL GBP 11747.514 | |
RP04AR01 | Second filing of the annual return made up to 2016-06-28 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR MALCOLM SMITH | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 3733 | |
AR01 | 28/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KELVIN FRANK HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHIL RICHARDSON | |
AR01 | 28/06/16 STATEMENT OF CAPITAL GBP 3733 | |
SH06 | Cancellation of shares. Statement of capital on 2015-06-09 GBP 2,335 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 3733 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 09/06/15 STATEMENT OF CAPITAL GBP 2916.00 | |
SH08 | Change of share class name or designation | |
RES09 | Resolution of authority to purchase a number of shares | |
RES01 | 09/06/2015 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA01 | CURRSHO FROM 31/05/2015 TO 30/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP UPTON | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM OFFICE 1A 2 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM, OFFICE 1A 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF | |
AP01 | DIRECTOR APPOINTED MR ADAM WAUGH | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 2357 | |
AR01 | 28/06/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072973470001 | |
RES15 | CHANGE OF NAME 26/06/2014 | |
CERTNM | COMPANY NAME CHANGED ATLAS INFRASTRUCTURE MANAGEMENT LTD CERTIFICATE ISSUED ON 26/06/14 | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AA | 28/12/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/12/2014 TO 31/05/2014 | |
RES01 | ADOPT ARTICLES 30/05/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/05/14 STATEMENT OF CAPITAL GBP 2040.00 | |
AA | 28/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM OFFICE 3B 2 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM, OFFICE 3B 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR JOHN SAMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDSON | |
RES01 | ADOPT ARTICLES 26/11/2012 | |
SH01 | 29/11/12 STATEMENT OF CAPITAL GBP 1497 | |
AR01 | 28/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL RICHARDSON / 28/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM BROWN | |
AP01 | DIRECTOR APPOINTED CHRIS MORRIS | |
SH01 | 28/05/12 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 08/05/12 STATEMENT OF CAPITAL GBP 1000 | |
AA | 28/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PHILIP PETER FERGUSON UPTON | |
AP01 | DIRECTOR APPOINTED MR JIM BROWN | |
AP01 | DIRECTOR APPOINTED MR PETER THOMAS WATSON | |
AA01 | PREVEXT FROM 30/06/2011 TO 28/12/2011 | |
SH01 | 20/01/12 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 31/07/11 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 30/06/11 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 28/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 1 THE POPLARS GOSFORTH NEWCASTLE UPON TYNE NE3 4AE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM, 1 THE POPLARS, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4AE, ENGLAND | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES RICHARDSON | |
SH01 | 05/10/10 STATEMENT OF CAPITAL GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2011-12-29 | £ 160,000 |
---|---|---|
Creditors Due Within One Year | 2011-12-29 | £ 27,774 |
Creditors and other liabilities
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 CLOUD LIMITED
Called Up Share Capital | 2011-12-29 | £ 1,316 |
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Cash Bank In Hand | 2011-12-29 | £ 16,796 |
Current Assets | 2011-12-29 | £ 32,282 |
Debtors | 2011-12-29 | £ 15,486 |
Tangible Fixed Assets | 2011-12-29 | £ 33,087 |
Debtors and other cash assets
ATLAS CLOUD LIMITED owns 2 domain names.
atlas-im.co.uk atlascloudcomputing.co.uk
The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as ATLAS CLOUD 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. |