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ATLAS HOTELS (LUTON AIRPORT) LIMITED - C/O BRODIES LLP, Capital Square 58 Morrison Street, Edinburgh, EH3 8EP, United Kingdom
Company Information
- Company registration number
- SC208635
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O BRODIES LLP
- Capital Square 58 Morrison Street
- Edinburgh
- EH3 8EP C/O BRODIES LLP, Capital Square 58 Morrison Street, Edinburgh, EH3 8EP UK
Management
- Managing Directors
- LOWE, Sean Joseph
- FRIEND, Mitchell James
- Company secretaries
- SHELLEY, Leon
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-29
- Age Of Company 2000-06-29 23 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Atlas Hotels Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SOMERSTON HOTELS (LUTON AIRPORT) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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ATLAS HOTELS (LUTON AIRPORT) LIMITED Company Description
- ATLAS HOTELS (LUTON AIRPORT) LIMITED is a ltd registered in United Kingdom with the Company reg no SC208635. Its current trading status is "live". It was registered 2000-06-29. It was previously called SOMERSTON HOTELS (LUTON AIRPORT) LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Brodies Llp .
Get ATLAS HOTELS (LUTON AIRPORT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Atlas Hotels (Luton Airport) Limited - C/O BRODIES LLP, Capital Square 58 Morrison Street, Edinburgh, EH3 8EP, United Kingdom
- 2000-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-20) - CH01
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confirmation-statement-with-no-updates (2024-04-15) - CS01
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-01-10) - AP03
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change-to-a-person-with-significant-control (2023-01-10) - PSC05
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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accounts-with-accounts-type-small (2023-09-19) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-11) - AD01
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confirmation-statement-with-no-updates (2022-06-29) - CS01
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
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accounts-with-accounts-type-small (2022-10-06) - AA
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change-person-director-company-with-change-date (2022-12-22) - CH01
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-04-06) - GAZ1
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-16) - RP04CS01
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gazette-filings-brought-up-to-date (2021-04-10) - DISS40
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accounts-with-accounts-type-small (2021-04-09) - AA
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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accounts-with-accounts-type-small (2021-10-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-15) - CS01
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mortgage-satisfy-charge-full (2020-03-25) - MR04
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-04-08) - TM02
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-19) - MR01
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accounts-with-accounts-type-small (2019-10-01) - AA
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change-account-reference-date-company-previous-extended (2019-01-07) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-04) - AA
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confirmation-statement-with-updates (2018-06-18) - CS01
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-11) - AA
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resolution (2017-11-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-09) - MR01
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confirmation-statement-with-updates (2017-06-07) - CS01
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mortgage-satisfy-charge-full (2017-11-09) - MR04
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notification-of-a-person-with-significant-control (2017-12-07) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-20) - MR01
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cessation-of-a-person-with-significant-control (2017-12-07) - PSC07
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-09-28) - AA01
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resolution (2016-07-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-07-08) - AA
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mortgage-satisfy-charge-full (2016-07-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-30) - MR01
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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resolution (2015-02-24) - RESOLUTIONS
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miscellaneous (2015-04-07) - MISC
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certificate-change-of-name-company (2015-02-24) - CERTNM
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accounts-with-accounts-type-full (2015-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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accounts-with-accounts-type-full (2015-03-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-11-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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accounts-with-accounts-type-full (2013-08-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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termination-director-company-with-name (2012-03-06) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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accounts-with-accounts-type-full (2011-06-13) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-03) - TM01
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appoint-person-secretary-company-with-name (2010-06-03) - AP03
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termination-secretary-company-with-name (2010-06-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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accounts-with-accounts-type-full (2010-10-01) - AA
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resolution (2010-06-03) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-18) - AA
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legacy (2009-06-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-25) - 288b
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legacy (2008-11-25) - 288a
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legacy (2008-07-07) - 363a
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legacy (2008-10-24) - 288b
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legacy (2008-09-26) - 288a
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accounts-with-accounts-type-full (2008-09-26) - AA
keyboard_arrow_right 2007
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legacy (2007-05-04) - 288c
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legacy (2007-05-08) - 288c
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legacy (2007-07-04) - 363a
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accounts-with-accounts-type-full (2007-08-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-27) - AA
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legacy (2006-11-04) - 419a(Scot)
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legacy (2006-01-17) - 225
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legacy (2006-03-09) - 288b
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legacy (2006-07-25) - 155(6)a
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resolution (2006-08-11) - RESOLUTIONS
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legacy (2006-03-09) - 288a
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legacy (2006-09-01) - 363s
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legacy (2006-10-28) - 419a(Scot)
keyboard_arrow_right 2005
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legacy (2005-11-11) - 410(Scot)
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legacy (2005-01-10) - 410(Scot)
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accounts-with-accounts-type-full (2005-03-03) - AA
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certificate-change-of-name-company (2005-11-09) - CERTNM
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resolution (2005-11-10) - RESOLUTIONS
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memorandum-articles (2005-11-10) - MEM/ARTS
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legacy (2005-11-10) - 155(6)a
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legacy (2005-11-14) - 287
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legacy (2005-06-09) - 363s
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legacy (2005-11-14) - 288b
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legacy (2005-11-14) - 288a
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legacy (2005-11-17) - 410(Scot)
keyboard_arrow_right 2004
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legacy (2004-02-06) - 410(Scot)
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accounts-with-accounts-type-full (2004-03-01) - AA
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legacy (2004-06-23) - 363s
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legacy (2004-12-23) - 155(6)a
keyboard_arrow_right 2003
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legacy (2003-07-11) - 363s
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accounts-with-accounts-type-full (2003-03-20) - AA
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legacy (2003-01-14) - 155(6)a
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legacy (2003-01-03) - 410(Scot)
keyboard_arrow_right 2002
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legacy (2002-03-07) - 288c
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accounts-with-accounts-type-full (2002-05-01) - AA
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legacy (2002-06-28) - 363s
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legacy (2002-12-24) - 410(Scot)
keyboard_arrow_right 2001
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legacy (2001-12-21) - 155(6)a
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legacy (2001-12-20) - 419a(Scot)
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legacy (2001-12-18) - 410(Scot)
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legacy (2001-08-07) - 287
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legacy (2001-07-17) - 410(Scot)
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legacy (2001-06-25) - 363s
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legacy (2001-06-01) - 287
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legacy (2001-05-25) - 225
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-09-14) - CERTNM
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legacy (2000-10-20) - 288b
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legacy (2000-11-09) - 288a
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legacy (2000-10-20) - 288a
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incorporation-company (2000-06-29) - NEWINC