| Company Name | Atlasaim International Limited |
|---|---|
| Director | Miguel Velasco-Carrillo |
| Company Status | Active |
| Company Number | 02984536 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1994(29 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Miguel Velasco-Carrillo |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 28 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 368 Forest Road London E17 5JF |
| Secretary Name | Mr Miguel Velasco-Carrillo |
|---|---|
| Nationality | Spanish |
| Status | Current |
| Appointed | 28 October 1994(same day as company formation) |
| Role | Sales Mansger |
| Country of Residence | United Kingdom |
| Correspondence Address | 368 Forest Road London E17 5JF |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Director Name | Mrs Pauline Velasco-Carrillo |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 East Drive Ham Manor Angmering Littlehampton West Sussex BN16 4JH |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Contact
| Website | atlasaim-international.com |
|---|
Location
| Registered Address | 368 Forest Road London E17 5JF |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | William Morris |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 4.6k at £1 | Miguel L. Velasco-carrillo 46.00% Ordinary |
|---|---|
| 3.4k at £1 | Pauline Velasco-carrillo 34.00% Ordinary |
| 1000 at £1 | Antonio Jose Velasco-carrillo 10.00% Ordinary |
| 1000 at £1 | Christina M. Velasco-hughes 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,204,857 |
| Cash | £339,598 |
| Current Liabilities | £112,080 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 1 week from now) |
Charges
| 2 April 2014 | Delivered on: 4 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property 14 brookenbee close, rustington, west sussex, t/no: WSX159757. Outstanding |
|---|---|
| 3 April 2013 | Delivered on: 4 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 17 wilkinson close angmering west sussex t/no WSX269491 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 4 July 2007 | Delivered on: 5 July 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 125 downs way east preson west sussex t/n wsx 38752,. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 4 March 2003 | Delivered on: 5 March 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 nursery road angmering littlehampton west sussex t/n WSX267204. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
Filing History
| 14 November 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
|---|---|
| 21 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 1 December 2022 | Change of details for Mr Miguel Velasco-Carrillo as a person with significant control on 30 November 2022 (2 pages) |
| 1 December 2022 | Director's details changed for Mr Miguel Velasco-Carrillo on 30 November 2022 (2 pages) |
| 14 November 2022 | Confirmation statement made on 27 October 2022 with updates (4 pages) |
| 1 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 18 March 2022 | Secretary's details changed for Mr Miguel Velasco-Carrillo on 16 March 2022 (1 page) |
| 18 March 2022 | Registered office address changed from 7 East Drive Ham Manor Angmering Littlehampton West Sussex BN16 4JH to 368 Forest Road London E17 5JF on 18 March 2022 (1 page) |
| 18 March 2022 | Change of details for Mr Miguel Velasco-Carrillo as a person with significant control on 16 March 2022 (2 pages) |
| 18 March 2022 | Director's details changed for Mr Miguel Velasco-Carrillo on 16 March 2022 (2 pages) |
| 27 October 2021 | Confirmation statement made on 27 October 2021 with updates (4 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 9 November 2020 | Confirmation statement made on 27 October 2020 with updates (4 pages) |
| 28 April 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 13 November 2019 | Confirmation statement made on 27 October 2019 with updates (4 pages) |
| 10 May 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 28 November 2018 | Confirmation statement made on 27 October 2018 with updates (5 pages) |
| 12 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 23 May 2018 | Change of details for Mr Miguel Velasco-Carrillo as a person with significant control on 11 February 2018 (2 pages) |
| 23 May 2018 | Cessation of Pauline Velasco-Carrillo as a person with significant control on 11 February 2018 (1 page) |
| 12 February 2018 | Termination of appointment of Pauline Velasco-Carrillo as a director on 11 February 2018 (1 page) |
| 6 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 27 October 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 27 October 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 17 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 8 April 2015 | Amended accounts for a small company made up to 30 September 2014 (7 pages) |
| 8 April 2015 | Amended accounts for a small company made up to 30 September 2014 (7 pages) |
| 24 March 2015 | Full accounts made up to 30 September 2014 (18 pages) |
| 24 March 2015 | Full accounts made up to 30 September 2014 (18 pages) |
| 7 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 14 April 2014 | Full accounts made up to 30 September 2013 (15 pages) |
| 14 April 2014 | Full accounts made up to 30 September 2013 (15 pages) |
| 4 April 2014 | Registration of charge 029845360004 (33 pages) |
| 4 April 2014 | Registration of charge 029845360004 (33 pages) |
| 12 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 4 April 2013 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 4 April 2013 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 10 January 2013 | Accounts for a small company made up to 30 September 2012 (8 pages) |
| 10 January 2013 | Accounts for a small company made up to 30 September 2012 (8 pages) |
| 2 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (6 pages) |
| 2 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (6 pages) |
| 9 February 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
| 9 February 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
| 15 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (6 pages) |
| 15 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (6 pages) |
| 17 February 2011 | Accounts for a small company made up to 30 September 2010 (8 pages) |
| 17 February 2011 | Accounts for a small company made up to 30 September 2010 (8 pages) |
| 15 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (6 pages) |
| 15 November 2010 | Director's details changed for Pauline Velasco-Carrillo on 1 October 2009 (2 pages) |
| 15 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (6 pages) |
| 15 November 2010 | Director's details changed for Pauline Velasco-Carrillo on 1 October 2009 (2 pages) |
| 15 November 2010 | Director's details changed for Pauline Velasco-Carrillo on 1 October 2009 (2 pages) |
| 20 January 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
| 20 January 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
| 18 January 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
| 18 January 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
| 5 April 2009 | Accounts for a small company made up to 30 September 2008 (8 pages) |
| 5 April 2009 | Accounts for a small company made up to 30 September 2008 (8 pages) |
| 8 December 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 30 June 2008 | Accounts for a small company made up to 30 September 2007 (13 pages) |
| 30 June 2008 | Accounts for a small company made up to 30 September 2007 (13 pages) |
| 28 December 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 28 December 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 5 July 2007 | Particulars of mortgage/charge (4 pages) |
| 5 July 2007 | Particulars of mortgage/charge (4 pages) |
| 30 April 2007 | Full accounts made up to 30 September 2006 (17 pages) |
| 30 April 2007 | Full accounts made up to 30 September 2006 (17 pages) |
| 14 December 2006 | Return made up to 28/10/06; full list of members (7 pages) |
| 14 December 2006 | Return made up to 28/10/06; full list of members (7 pages) |
| 28 June 2006 | Full accounts made up to 30 September 2005 (17 pages) |
| 28 June 2006 | Full accounts made up to 30 September 2005 (17 pages) |
| 28 December 2005 | Return made up to 28/10/05; full list of members (7 pages) |
| 28 December 2005 | Return made up to 28/10/05; full list of members (7 pages) |
| 29 March 2005 | Total exemption full accounts made up to 30 September 2004 (14 pages) |
| 29 March 2005 | Total exemption full accounts made up to 30 September 2004 (14 pages) |
| 15 December 2004 | Return made up to 28/10/04; full list of members (5 pages) |
| 15 December 2004 | Return made up to 28/10/04; full list of members (5 pages) |
| 20 May 2004 | Full accounts made up to 30 September 2003 (16 pages) |
| 20 May 2004 | Full accounts made up to 30 September 2003 (16 pages) |
| 20 November 2003 | Return made up to 28/10/03; full list of members (5 pages) |
| 20 November 2003 | Return made up to 28/10/03; full list of members (5 pages) |
| 23 September 2003 | Full accounts made up to 30 September 2002 (14 pages) |
| 23 September 2003 | Full accounts made up to 30 September 2002 (14 pages) |
| 5 March 2003 | Particulars of mortgage/charge (5 pages) |
| 5 March 2003 | Particulars of mortgage/charge (5 pages) |
| 6 November 2002 | Return made up to 28/10/02; full list of members (5 pages) |
| 6 November 2002 | Return made up to 28/10/02; full list of members (5 pages) |
| 4 March 2002 | Full accounts made up to 30 September 2001 (12 pages) |
| 4 March 2002 | Full accounts made up to 30 September 2001 (12 pages) |
| 22 November 2001 | Return made up to 28/10/01; full list of members (5 pages) |
| 22 November 2001 | Return made up to 28/10/01; full list of members (5 pages) |
| 10 September 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 10 September 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 8 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 28 June 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 28 June 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 5 December 1999 | Return made up to 28/10/99; full list of members (5 pages) |
| 5 December 1999 | Return made up to 28/10/99; full list of members (5 pages) |
| 1 July 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 1 July 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 3 November 1998 | Return made up to 28/10/98; full list of members (5 pages) |
| 3 November 1998 | Return made up to 28/10/98; full list of members (5 pages) |
| 25 July 1998 | Full accounts made up to 30 September 1997 (15 pages) |
| 25 July 1998 | Full accounts made up to 30 September 1997 (15 pages) |
| 25 November 1997 | Return made up to 28/10/97; no change of members (4 pages) |
| 25 November 1997 | Return made up to 28/10/97; no change of members (4 pages) |
| 4 March 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 4 March 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 28 November 1996 | Return made up to 28/10/96; no change of members (6 pages) |
| 28 November 1996 | Return made up to 28/10/96; no change of members (6 pages) |
| 30 June 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 30 June 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 30 November 1995 | Return made up to 28/10/95; full list of members (6 pages) |
| 30 November 1995 | Return made up to 28/10/95; full list of members (6 pages) |
| 13 April 1995 | Accounting reference date notified as 30/09 (1 page) |
| 13 April 1995 | Accounting reference date notified as 30/09 (1 page) |