Atlas International Limited

03121110

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

55 BAKER STREET, LONDON, W1U 7EU

Incorporated 02/11/1995

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

99999

Dormant company

Officers

Claire Therese Thomson

secretary · Since 01/05/2009

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 39 other boards

Claire Therese Thomson

director · Since 01/05/2009

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 39 other boards

Emanuel Hagspiel

director · Since 01/06/2022

MANAGING DIRECTOR FINANCE

AUSTRIAN · AUSTRIA · Age 42

Also on 16 other boards

Persons with Significant Control

Thorn Lighting Limited

75–100% shares

75–100% votes

Appoint directors

55, Baker Street, London, W1U 7EU

Reg: 263866 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED

Created 03/03/1999Registered 09/03/1999Satisfied 07/02/2001

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED,AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 13/01/1999Registered 21/01/1999Satisfied 07/02/2001