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Company Information for

ATS ATLAS TRAVEL SOLUTIONS SCOTLAND AND IRELAND LIMITED

WATERVIEW HOUSE, 37 THE SHORE, EDINBURGH, EH6 6QU,

Company Registration Number

SC481878

Private Limited Company

Active

Company Overview

About Ats Atlas Travel Solutions Scotland And Ireland Ltd

ATS ATLAS TRAVEL SOLUTIONS SCOTLAND AND IRELAND LIMITED was founded on 2014-07-09 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Ats Atlas Travel Solutions Scotland And Ireland Limited is a Private Limited Company registered in SCOTLAND 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

Legal Registered Office
Company Name
ATS ATLAS TRAVEL SOLUTIONS SCOTLAND AND IRELAND LIMITED

WATERVIEW HOUSE 37 THE SHORE EDINBURGH EH6 6QU Other companies in KY11

Filing Information

Company Number		SC481878
Company ID Number		SC481878
Date formed		2014-07-09
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		09/07/2015
Return next due		06/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB193305118

Last Datalog update:	2024-11-05 19:17:03
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of ATS ATLAS TRAVEL SOLUTIONS SCOTLAND AND IRELAND LIMITED

Current Directors

Officer	Role	Date Appointed
PASQUALE FONICIELLO	Company Secretary	2014-10-16
PASQUALE FONICIELLO	Director	2014-07-09
GILDO PLATE	Director	2014-10-16
LUCA PLATE	Director	2014-10-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PURPLE VENTURE SECRETARIES LIMITED	Company Secretary	2014-07-09	2014-10-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PASQUALE FONICIELLO	BEDBED LIMITED	Director	2014-03-10	CURRENT	2014-03-10	Active
GILDO PLATE	FHT EUROPE LIMITED	Director	2016-01-14	CURRENT	2016-01-14	Active - Proposal to Strike off
GILDO PLATE	ATS HOTELS LIMITED	Director	2012-09-12	CURRENT	2012-09-12	Dissolved 2014-05-06
GILDO PLATE	ATS ATLAS TRAVEL SOLUTIONS LIMITED	Director	2012-09-12	CURRENT	2012-09-12	Active
LUCA PLATE	HOTEL REVENUE LIMITED	Director	2013-11-08	CURRENT	2013-11-08	Active
LUCA PLATE	ATS HOTELS LIMITED	Director	2012-09-12	CURRENT	2012-09-12	Dissolved 2014-05-06
LUCA PLATE	ATS ATLAS TRAVEL SOLUTIONS LIMITED	Director	2012-09-12	CURRENT	2012-09-12	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.

Date	Document Type	Document Description
2024-10-28		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-28		CONFIRMATION STATEMENT MADE ON 23/10/24, WITH UPDATES
2024-07-31		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-28		Previous accounting period shortened from 31/12/24 TO 31/12/23
2023-09-04		Previous accounting period shortened from 30/09/23 TO 31/07/23
2023-06-29		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05	CS01	CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-07-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4818780001
2021-03-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17	CS01	CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-12-14	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20	PSC07	CESSATION OF BEDBED LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-20	SH01	07/09/20 STATEMENT OF CAPITAL GBP 1000
2020-10-23	PSC07	CESSATION OF PASQUALE FONICIELLO AS A PERSON OF SIGNIFICANT CONTROL
2020-10-22	CS01	CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PASQUALE FONICIELLO
2020-09-08	TM02	Termination of appointment of Pasquale Foniciello on 2020-09-03
2020-07-17	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-07-24	CS01	CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/18 FROM Gladstone House 6a Mill Lane Edinburgh EH6 6TJ
2018-10-30	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-06-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-15	AA01	Previous accounting period extended from 31/07/17 TO 30/09/17
2017-07-20	CS01	CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-05-19	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-04-01	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-05	AR01	09/07/15 ANNUAL RETURN FULL LIST
2015-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/15 FROM 1 George Square Castle Brae Dunfermline Fife KY11 8QF United Kingdom
2015-08-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PASQUALE FONICIELLO on 2015-08-05
2014-11-20	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-20	RES10	Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul>
2014-11-18	SH01	10/11/14 STATEMENT OF CAPITAL GBP 5
2014-10-17	AP01	DIRECTOR APPOINTED LUCA PLATE
2014-10-16	TM02	Termination of appointment of Purple Venture Secretaries Limited on 2014-10-16
2014-10-16	AP01	DIRECTOR APPOINTED GILDO PLATE
2014-10-16	AP03	Appointment of Mr Pasquale Foniciello as company secretary on 2014-10-16
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79110 - Travel agency activities

Licences & Regulatory approval

We could not find any licences issued to ATS ATLAS TRAVEL SOLUTIONS SCOTLAND AND IRELAND 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 ATS ATLAS TRAVEL SOLUTIONS SCOTLAND AND IRELAND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ATS ATLAS TRAVEL SOLUTIONS SCOTLAND AND IRELAND LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-07-31

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2021-09-30

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 ATS ATLAS TRAVEL SOLUTIONS SCOTLAND AND IRELAND LIMITED

Intangible Assets

Patents

We have not found any records of ATS ATLAS TRAVEL SOLUTIONS SCOTLAND AND IRELAND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ATS ATLAS TRAVEL SOLUTIONS SCOTLAND AND IRELAND LIMITED

Trademarks

We have not found any records of ATS ATLAS TRAVEL SOLUTIONS SCOTLAND AND IRELAND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ATS ATLAS TRAVEL SOLUTIONS SCOTLAND AND IRELAND 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 (79110 - Travel agency activities) as ATS ATLAS TRAVEL SOLUTIONS SCOTLAND AND IRELAND LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ATS ATLAS TRAVEL SOLUTIONS SCOTLAND AND IRELAND 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 ATS ATLAS TRAVEL SOLUTIONS SCOTLAND AND IRELAND 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 ATS ATLAS TRAVEL SOLUTIONS SCOTLAND AND IRELAND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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