Introduction
Watch Company
A
ATLAS ASTON LIMITED
ATLAS ASTON LIMITED is an active company incorporated on 7 March 2023 with the registered office located in Slough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ATLAS ASTON LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14711865
LTD Company
Age
3 Years
Incorporated 7 March 2023
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 March 2026 (Just now)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (Just now)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
Riding Court House Riding Court Road Datchet Slough, SL3 9JT,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ATKINSON, Paul David
ActiveRiding Court Road, SloughSL3 9JT
Born October 1973
Director
Appointed 01 Jan 2025
ATKINSON, Paul David
Riding Court Road, SloughSL3 9JT
Born October 1973
Director
01 Jan 2025
Active
WISELY, Christopher
ActiveRiding Court Road, SloughSL3 9JT
Born May 1972
Director
Appointed 01 Jan 2025
WISELY, Christopher
Riding Court Road, SloughSL3 9JT
Born May 1972
Director
01 Jan 2025
Active
EARLEY, Nicholas James
ResignedRiding Court Road, SloughSL3 9JT
Born October 1956
Director
Appointed 07 Mar 2023
Resigned 01 Jan 2025
EARLEY, Nicholas James
Riding Court Road, SloughSL3 9JT
Born October 1956
Director
07 Mar 2023
Resigned 01 Jan 2025
Resigned
EMPSON, Raymond William
ResignedRiding Court Road, SloughSL3 9JT
Born April 1959
Director
Appointed 07 Mar 2023
Resigned 01 Jan 2025
EMPSON, Raymond William
Riding Court Road, SloughSL3 9JT
Born April 1959
Director
07 Mar 2023
Resigned 01 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Atlas Fm Group Limited
ActiveRiding Court Road, SloughSL3 9JT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2023
Atlas Fm Group Limited
Riding Court Road, SloughSL3 9JT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2023
Active
Filing History
17
Description
Type
Date Filed
Document
30 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 December 2025
30 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2025
30 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2025
28 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 December 2024