AF

ATLAS FM SERVICES LTD

Dissolved

Company number 03039517

Hanworth · Incorporated 29 March 1995

82 Hampton Road West, Hanworth, Middlesex, TW13 6DZ

Last updated on 20 September 2026

Private security activities · SIC 80100

General cleaning of buildings · SIC 81210

Window cleaning services · SIC 81221

Specialised cleaning services · SIC 81222

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELMBRAY LIMITED · 29 March 1995 – 12 April 1995

PEDUS LIMITED · 12 April 1995 – 6 February 2009

DUSSMANN SERVICE UNITED KINGDOM LIMITED · 6 February 2009 – 16 August 2013

Company overview

ATLAS FM SERVICES LTD, a private limited company registered in England and Wales, was dissolved on 31 October 2017 having been incorporated on 29 March 1995. It has changed its name 3 times, most recently from DUSSMANN SERVICE UNITED KINGDOM LIMITED on 6 February 2009. Its registered office is at 82 Hampton Road West, Hanworth, Middlesex, TW13 6DZ. Its principal activities are private security activities (SIC 80100), general cleaning of buildings (SIC 81210), window cleaning services (SIC 81221) and specialised cleaning services (SIC 81222).

Mr Nicholas James Earley is a person with significant control who exercises significant influence or control. Mr Raymond William Empson is a person with significant control who exercises significant influence or control. The board consists of two British directors: EARLEY, Nicholas James (appointed 21 June 2013) and EMPSON, Raymond William (appointed 21 June 2013). The company has been served by 31 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2015, on 11 October 2016. 146 filings are recorded against the company at Companies House, most recently a gazette filing on 31 October 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EN
EARLEY, Nicholas James
Director
21 June 2013
ER
EMPSON, Raymond William
Director
21 June 2013
CN
CARR, Nigel Douglas
Director · Resigned
1 November 2012
EA
EVANS, Anthony Malcolm
Director · Resigned
2 November 2009
TW
TRAVIS, Wayne Joseph
Director · Resigned
1 April 2009
GF
GRENSTAD, Frederik Lennart
Director · Resigned
31 December 2008
HT
HAWTANEK, Thomas Reinhard
Director · Resigned
20 May 2008
GA
GRAENITZ, Axel Joery
Director · Resigned
17 December 2007
BJ
BLAKEMORE, Jonathan
Director · Resigned
14 February 2006
CD
CHERINGTON, David
Director · Resigned
1 February 2006
KM
KORAL, Melih
Director · Resigned
12 January 2006
OW
OLSCHOWY, Wolfram, Dr
Director · Resigned
2 December 2005
MF
MASUHR, Frank Dietmar
Director · Resigned
8 August 2005
NM
NICKOLAY, Mark
Director · Resigned
1 January 2005
GL
GALONSKA, Lutz, Dr
Director · Resigned
16 March 2004
LH
LUETKESTRATKOETTER, Herbert Hermann, Dr
Director · Resigned
1 January 2003
WS
WOODHOUSE, Sian
Director · Resigned
1 January 2002
TS
TILEY, Stephen
Director · Resigned
1 July 2001
RP
ROBINSON, Peter John Williams
Secretary · Resigned
22 December 1999
MD
MATHIAS, David Thomas
Director · Resigned
20 September 1999
BS
BAKER, Stephen George
Director · Resigned
20 September 1999
IM
ILDERTON, Michael Ronald
Secretary · Resigned
1 March 1998
CS
CR SECRETARIES LIMITED
Corporate Secretary · Resigned
11 July 1996
KP
KING, Paul Lancaster
Director · Resigned
3 March 1996
GL
GALONSKA, Lutz, Dr
Director · Resigned
1 November 1995
WA
WALLACE, Alan Clive
Director · Resigned
31 March 1995
LR
LIND, Rudiger
Director · Resigned
31 March 1995
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 March 1995
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
29 March 1995

Persons with significant control

PS
Mr Nicholas James Earley
Born October 1956
Significant Influence Or Control
6 April 2016
PS
Mr Raymond William Empson
Born April 1959
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 October 2017 View
Gazette Notice Voluntary
Gazette
15 August 2017 View
Dissolution Application Strike Off Company
Dissolution
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2016 View
Legacy
Capital
20 December 2016 View
Legacy
Insolvency
20 December 2016 View
Resolution
Resolution
20 December 2016 View
Resolution
Resolution
7 December 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2014 View
Auditors Resignation Company
Auditors
20 October 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Appoint Person Director Company With Name
Officers
3 September 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
21 August 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
21 August 2013 View
Certificate Change Of Name Company
Change Of Name
16 August 2013 View
Change Of Name Notice
Change Of Name
16 August 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Small
Accounts
3 April 2013 View
Appoint Person Director Company With Name
Officers
8 November 2012 View
Termination Director Company With Name
Officers
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Small
Accounts
7 March 2012 View
Accounts With Accounts Type Small
Accounts
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 February 2011 View
Accounts With Accounts Type Small
Accounts
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 March 2010 View
Legacy
Mortgage
16 November 2009 View
Appoint Person Director Company With Name
Officers
4 November 2009 View
Termination Director Company With Name
Officers
4 November 2009 View
Accounts With Accounts Type Small
Accounts
21 October 2009 View
Legacy
Annual Return
6 June 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Mortgage
24 March 2009 View
Certificate Change Of Name Company
Change Of Name
3 February 2009 View
Legacy
Address
5 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
9 December 2008 View
Accounts With Accounts Type Medium
Accounts
7 October 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Mortgage
22 October 2007 View
Accounts With Accounts Type Medium
Accounts
16 October 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Annual Return
5 April 2006 View
Legacy
Officers
10 March 2006 View
Accounts With Accounts Type Medium
Accounts
8 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
7 June 2005 View
Accounts With Accounts Type Medium
Accounts
6 June 2005 View
Legacy
Annual Return
4 May 2005 View
Legacy
Capital
4 May 2005 View
Resolution
Resolution
4 May 2005 View
Legacy
Capital
4 May 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
20 May 2004 View
Accounts With Accounts Type Medium
Accounts
15 May 2004 View
Legacy
Annual Return
28 April 2004 View
Legacy
Officers
31 July 2003 View
Accounts With Accounts Type Medium
Accounts
21 May 2003 View
Legacy
Annual Return
30 April 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
21 January 2003 View
Accounts With Accounts Type Medium
Accounts
4 November 2002 View
Legacy
Capital
9 May 2002 View
Legacy
Annual Return
8 May 2002 View
Legacy
Capital
5 April 2002 View
Resolution
Resolution
5 April 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
9 January 2002 View
Accounts With Accounts Type Full
Accounts
5 December 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Annual Return
5 April 2001 View
Accounts With Accounts Type Full
Accounts
31 August 2000 View
Legacy
Annual Return
24 August 2000 View
Legacy
Capital
24 August 2000 View
Resolution
Resolution
24 August 2000 View
Legacy
Capital
24 August 2000 View
Accounts With Accounts Type Full
Accounts
20 March 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Address
14 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Mortgage
11 January 2000 View
Legacy
Annual Return
29 July 1999 View
Legacy
Annual Return
11 May 1998 View
Accounts With Accounts Type Full
Accounts
20 April 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Annual Return
25 June 1997 View
Accounts With Accounts Type Full
Accounts
8 April 1997 View
Legacy
Officers
23 September 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Annual Return
28 April 1996 View
Accounts With Accounts Type Full
Accounts
1 April 1996 View
Legacy
Officers
16 November 1995 View
Legacy
Accounts
16 November 1995 View
Legacy
Capital
7 June 1995 View
Legacy
Accounts
7 June 1995 View
Legacy
Officers
11 May 1995 View
Legacy
Officers
11 May 1995 View
Memorandum Articles
Incorporation
3 May 1995 View
Resolution
Resolution
3 May 1995 View
Certificate Change Of Name Company
Change Of Name
11 April 1995 View
Legacy
Capital
6 April 1995 View
Resolution
Resolution
6 April 1995 View
Resolution
Resolution
6 April 1995 View
Legacy
Address
6 April 1995 View
Incorporation Company
Incorporation
29 March 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ZONE L.MAYFAIR 1 LIMITED
#07424281
First Floor Saggar House, Princes Drive, Worcester, WR1 2PG
dissolved
ACORDA THERAPEUTICS LIMITED
#06835524
14 Busford Court, Enfield Road, London, W3 8DP
dissolved
CLASSPOOL LIMITED
#05862299
First Floor, 41 Chalton Street, London, NW1 1JD
dissolved
LINKGAIN INVESTMENTS LIMITED
#05667765
First Floor, 41 Chalton Street, London, NW1 1JD
dissolved
AUDITAS MANAGEMENT & CONSULTING LIMITED
#05532099
05532099: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
dissolved
Show all related companies

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.