Company information:
Atlas Uk Global Access Limited (No: 02278852)
Address: HAYVENHURSTS LIMITED, FAIRWAYS HOUSE LINKS BUSINESS PARK, ST. MELLONS, CARDIFF, CF3 0LT
Status: Active
Incorporated: 20-Jul-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Dec-2025
Industry Class: 55900 - Other accommodation
Current Director: HENDRIK PIETER KLAPWIJK ( DOB: Feb-1949 From: Nov-2023 )
Resigned Director: THOMAS MICHEL CHOPIN ( From: Aug-2003 To: Jun-2004 )
Resigned Director: STUART MCNAUGHT DALGLEISH ( DOB: Mar-1933 From: May-1999 To: Dec-2000 )
Resigned Director: GEERT DUIZENDSTRAAL ( DOB: Jan-1953 From: Oct-2000 To: Oct-2012 )
Resigned Director: GEERT DUIZENDSTRAAL ( DOB: Jan-1953 From: Jan-2022 To: Nov-2023 )
Resigned Director: PETER ALBERT GEERLINGS ( From: Jun-2004 To: Jul-2005 )
Resigned Director: PETER ALBERT GEERLINGS ( From: Jul-2014 To: Apr-2015 )
Resigned Director: SARAH GREEN ( DOB: Aug-1954 From: Oct-1996 To: Feb-2005 )
Resigned Director: DOUGLAS JOHN HARPER ( DOB: Dec-1947 From: Nov-1996 To: Jul-1999 )
Resigned Director: DIANA LOIS HENDRY ( From: May-1999 To: Dec-2000 )
Resigned Director: WILLEM ALEXANDER HIPKE ( DOB: Mar-1968 From: Jan-2018 To: Jan-2022 )
Resigned Director: GEORGE JOSEPH POTTER ( DOB: Mar-1926 From: Dec-1990 To: Mar-1998 )
Resigned Director: PATRICK REED ROWDEN ( DOB: Jul-1933 From: Dec-1990 To: Oct-1996 )
Resigned Director: MONIQUE MARIA SLOT ( From: Oct-2000 To: Feb-2003 )
Resigned Director: MONIQUE MARIA SLOT ( DOB: May-1961 From: Nov-2012 To: Oct-2014 )
Resigned Secretary: THOMAS MICHEL CHOPIN ( From: Aug-2003 To: Jun-2004 )
Resigned Secretary: PETER ALBERT GEERLINGS ( From: Feb-2003 To: Aug-2003 )
Resigned Secretary: ANDREW GREEN ( DOB: Mar-1951 From: May-1999 To: Dec-2000 )
Resigned Secretary: MICHAEL JOHN RADFORD MORRIS ( DOB: Apr-1952 From: Dec-2000 To: Feb-2003 )
Resigned Secretary: PATRICK REED ROWDEN ( DOB: Jul-1933 From: Dec-1990 To: Oct-1996 )
Resigned Secretary: NICHOLAS REED ROWDEN ( DOB: Jan-1960 From: Oct-1996 To: May-1999 )
Resigned Secretary: WATERLOW REGISTRARS LIMITED ( From: Jul-2005 To: Apr-2011 )
Persons of Significant Control:
Helios Global Ventures Limited, Fairway House Links Business Park, St . Mellons, Cardiff, CF3 0LT, Wales: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-04-29, Ceased: 2023-11-28)
Mr Geert Duizendstraal, HAYVENHURSTS LIMITED, Fairways House Links Business Park, St. Mellons, Cardiff, CF3 0LT: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 1,848 | 2,582 | 107 | 57,822 | 551,516 | 241,193 | 241,456 | 475,491 | 475,491 | 471,454 | 1848,2582,107.0,57822.0,551516.0,241193.0,241456.0,475491.0,475491.0,471454.0 |
| Current assets / Debtors | 1,535 | 287 | 57,813 | 551,516 | 241,034 | 238,518 | 471,454 | 471,454 | 471,454 | 1535,287,0.0,57813.0,551516.0,241034.0,238518.0,471454.0,471454.0,471454.0 | |
| Current assets / Cash at bank and on hand | 313 | 2,295 | 107 | 9 | 159 | 2,938 | 4,037 | 4,037 | 313,2295,107.0,9.0,0.0,159.0,2938.0,4037.0,4037.0,0.0 | ||
| Net current assets (liabilities) | -120,395 | -126,732 | -128,610 | -60,160 | 52,743 | -694,563 | -725,728 | -727,500 | -727,500 | -730,584 | -120395,-126732,-128610.0,-60160.0,52743.0,-694563.0,-725728.0,-727500.0,-727500.0,-730584.0 |
| Total assets less current liabilities | -120,395 | -126,732 | -128,409 | -59,958 | 54,045 | -693,261 | -724,426 | -726,110 | -726,110 | -729,194 | -120395,-126732,-128409.0,-59958.0,54045.0,-693261.0,-724426.0,-726110.0,-726110.0,-729194.0 |
| Net assets (liabilities) | -938,781 | -994,911 | -1,055,399 | -1,037,977 | -658,205 | -938781,-994911,-1055399.0,-1037977.0,-658205.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | -938,781 | -994,911 | -1,055,399 | -1,037,977 | -658,205 | -693,261 | -724,426 | -726,110 | -726,110 | -729,194 | -938781,-994911,-1055399.0,-1037977.0,-658205.0,-693261.0,-724426.0,-726110.0,-726110.0,-729194.0 |