| Company Name | ATOS Star Ltd |
|---|---|
| Director | Miroslaw Wiater |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08670842 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2013(10 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Miroslaw Wiater |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 02 September 2013(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Vermeulens Garden Centre Horton Road Staines-Upon-Thames TW19 6AE |
| Director Name | Mr Przemyslaw Waldemar Wilczek |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2016(2 years, 6 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 18 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Air Hub Poyle Road Colnbrook Slough SL3 0AA |
Contact
| Website | atosstar.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01753 680600 |
| Telephone region | Slough |
Location
| Registered Address | Vermeulens Garden Centre Horton Road Staines-Upon-Thames TW19 6AE |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Stanwell North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Miroslaw Wiater 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,386 |
| Cash | £2,410 |
| Current Liabilities | £32,781 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 September 2020 (3 years, 8 months ago) |
|---|---|
| Next Return Due | 16 September 2021 (overdue) |
Filing History
| 22 October 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
|---|---|
| 23 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 18 October 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 11 October 2019 | Registered office address changed from I.C.G. House, Station Approach Oldfield Lane North Greenford UB6 0AL England to Vermeulens Garden Centre Horton Road Staines-upon-Thames TW19 6AE on 11 October 2019 (1 page) |
| 16 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 10 September 2019 | Registered office address changed from Unit 5 Air Hub Poyle Road Colnbrook Slough SL3 0AA England to I.C.G. House, Station Approach Oldfield Lane North Greenford UB6 0AL on 10 September 2019 (1 page) |
| 22 November 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 30 September 2017 (7 pages) |
| 4 October 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 12 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 18 May 2016 | Termination of appointment of Przemyslaw Waldemar Wilczek as a director on 18 May 2016 (1 page) |
| 18 May 2016 | Termination of appointment of Przemyslaw Waldemar Wilczek as a director on 18 May 2016 (1 page) |
| 18 March 2016 | Appointment of Mr Przemyslaw Waldemar Wilczek as a director on 1 March 2016 (2 pages) |
| 18 March 2016 | Appointment of Mr Przemyslaw Waldemar Wilczek as a director on 1 March 2016 (2 pages) |
| 24 February 2016 | Registered office address changed from 858 Plymouth Road Plymouth Road Slough Trading Estate Slough SL1 4LP to Unit 5 Air Hub Poyle Road Colnbrook Slough SL3 0AA on 24 February 2016 (1 page) |
| 24 February 2016 | Registered office address changed from 858 Plymouth Road Plymouth Road Slough Trading Estate Slough SL1 4LP to Unit 5 Air Hub Poyle Road Colnbrook Slough SL3 0AA on 24 February 2016 (1 page) |
| 11 January 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 29 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 27 April 2015 | Registered office address changed from 847 Plymouth Road Slough Trading Estate Slough SL1 4LP to 858 Plymouth Road Plymouth Road Slough Trading Estate Slough SL1 4LP on 27 April 2015 (1 page) |
| 27 April 2015 | Registered office address changed from 847 Plymouth Road Slough Trading Estate Slough SL1 4LP to 858 Plymouth Road Plymouth Road Slough Trading Estate Slough SL1 4LP on 27 April 2015 (1 page) |
| 21 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 11 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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| 11 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 4 August 2014 | Registered office address changed from Greenford Business Centre Station Approach, Room 118 Oldfield Lane North Greenford Middlesex UB6 0AL United Kingdom to 847 Plymouth Road Slough Trading Estate Slough SL1 4LP on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from Greenford Business Centre Station Approach, Room 118 Oldfield Lane North Greenford Middlesex UB6 0AL United Kingdom to 847 Plymouth Road Slough Trading Estate Slough SL1 4LP on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from Greenford Business Centre Station Approach, Room 118 Oldfield Lane North Greenford Middlesex UB6 0AL United Kingdom to 847 Plymouth Road Slough Trading Estate Slough SL1 4LP on 4 August 2014 (1 page) |
| 2 September 2013 | Incorporation
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| 2 September 2013 | Incorporation
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