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- ATLAS HOTELS (LUTON AIRPORT) LIMITED
ATLAS HOTELS (LUTON AIRPORT) LIMITED
Active - Accounts Filed
General Information
NAME
ATLAS HOTELS (LUTON AIRPORT) LIMITED
COMPANY NUMBER
SC208635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
29/06/2000
(24 years and 5 months old)
WEBSITE
http://expresslutonairport.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/11/2005
24/02/2015
SOMERSTON HOTELS (LUTON AIRPORT) LIMITED
View all previous names
Previous Names
09/11/2005 24/02/2015 SOMERSTON HOTELS (LUTON AIRPORT) LIMITED
15/09/2000 09/11/2005 BDL LUTON AIRPORT LIMITED
29/06/2000 15/09/2000 MACROCOM (635) LIMITED
EDINBURGH
EH3 8EP
Telephone: 08719021622
TPS: No
Brodies
15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
Capital Square
58 Morrison Street
Edinburgh
EH3 8EP
EH3 8EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ATLAS HOTELS GROUP LIMITED | Active - Accounts Filed | View Report |
ATLAS HOTELS (LUTON AIRPORT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ATLAS HOTELS (LUTON AIRPORT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATLAS HOTELS (LUTON AIRPORT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATLAS HOTELS (LUTON AIRPORT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/01/2018 - Present (6 years and 11 months) Born in Sep 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 59 Past: 18 |
View Report |
19/07/2022 - Present (2 years and 4 months) Born in Nov 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 81 Past: 1 |
View Report |
12/12/2022 - Present (2years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/06/2000 - Present (24 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 445 |
View Report |
MACROBERTS CORPORATE SERVICES LIMITED 29/06/2000 - Present (24 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 485 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Date: 16/06/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Company Secretary Leon Shelley (930405782) Appointed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 03/08/2022 | Event: New Board Member Mitchell James Friend (929850314) Appointed |
Date: 03/08/2022 | Event: Adrian Paul Bradley (909037924) has left the board |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 13/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 14/04/2021 | Event: New Accounts filed |
Date: 19/07/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 11/06/2019 | Event: New Confirmation Statement filed |
Date: 10/04/2019 | Event: New Board Member Adrian Paul Bradley (909037924) Appointed |
Date: 10/04/2019 | Event: Christopher Richard Byrd (915171172) has left the board |
Date: 07/07/2018 | Event: New Accounts filed |
Date: 22/06/2018 | Event: New Confirmation Statement filed |
Date: 24/01/2018 | Event: Keith Ian Griffiths (907778261) has left the board |
Date: 19/01/2018 | Event: New Board Member Sean Joseph Lowe (919575256) Appointed |
Date: 15/07/2017 | Event: New Accounts filed |
Date: 10/06/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 01/07/2016 | Event: Shaun Robinson (910162776) has left the board |
Date: 21/06/2016 | Event: New Annual Return filed |
Date: 20/06/2016 | Event: New Accounts filed |
Date: 04/07/2015 | Event: New Annual Return filed |
Date: 08/03/2015 | Event: New Accounts filed |
Date: 24/07/2014 | Event: New Annual Return filed |
Date: 21/10/2013 | Event: New Annual Return filed |
Date: 22/08/2013 | Event: New Accounts filed |
Date: 07/01/2013 | Event: New Accounts filed |
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