Introduction
Watch Company
A
ATLAS ADVANCED TECHNOLOGIES LIMITED
ATLAS ADVANCED TECHNOLOGIES LIMITED is an active company incorporated on 12 September 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. ATLAS ADVANCED TECHNOLOGIES LIMITED was registered 2 years ago.(SIC: 71122)
Status
active
Active since 2 years ago
Company No
15132145
LTD Company
Age
2 Years
Incorporated 12 September 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (11 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
42-44 Bishopsgate London, EC2N 4AH,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HANNOUN, Mohammed Hicham
ActiveBishopsgate, LondonEC2N 4AH
Born October 1988
Director
Appointed 28 Dec 2023
HANNOUN, Mohammed Hicham
Bishopsgate, LondonEC2N 4AH
Born October 1988
Director
28 Dec 2023
Active
PALMER, Mark Richard John
ActiveBishopsgate, LondonEC2N 4AH
Born November 1953
Director
Appointed 16 Jan 2024
PALMER, Mark Richard John
Bishopsgate, LondonEC2N 4AH
Born November 1953
Director
16 Jan 2024
Active
TALIB, Lutfi Bin Salim
ActiveBishopsgate, LondonEC2N 4AH
Born November 1954
Director
Appointed 12 Sept 2023
TALIB, Lutfi Bin Salim
Bishopsgate, LondonEC2N 4AH
Born November 1954
Director
12 Sept 2023
Active
EL BAKKALI, Mohammed
ResignedBishopsgate, LondonEC2N 4AH
Born October 1998
Director
Appointed 13 Dec 2023
Resigned 06 Mar 2024
EL BAKKALI, Mohammed
Bishopsgate, LondonEC2N 4AH
Born October 1998
Director
13 Dec 2023
Resigned 06 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bishopsgate, LondonEC2N 4AH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Jan 2024
Atlas E-Mobility Group Ltd
Bishopsgate, LondonEC2N 4AH
Ownership of shares 75 to 100 percent
17 Jan 2024
Active
Filing History
13
Description
Type
Date Filed
Document
24 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2024
17 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2024
17 January 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 January 2024