Introduction
Watch Company
A
ATLAS NEEIF
ATLAS NEEIF is an active company incorporated on 21 June 2006 with the registered office located in 4007 Mesa Geitonia. ATLAS NEEIF was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
FC027037
OVERSEA-COMPANY Company
Age
19 Years
Incorporated 21 June 2006
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 30 June 2005 (20 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
ATLAS NEEIF HOLDINGS LIMITED
From: 15 September 2006To: 10 November 2006
Address
11 Apostolou Andrea, Hyper Tower, 1st Floor, Office 101 4007 Mesa Geitonia, ,
No significant events found
Officers
15
3 Active
12 Resigned
Name
Role
Appointed
Status
SEAMARK SECRETARIES LTD
ActiveApostolou Andrea Street, Limassol
Corporate secretary
Appointed 22 Nov 2024
SEAMARK SECRETARIES LTD
Apostolou Andrea Street, Limassol
Corporate secretary
22 Nov 2024
Active
LYNN, Michael David
ActiveHarry Weston Road, CoventryCV3 2TY
Born July 1966
Director
Appointed 30 Apr 2025
LYNN, Michael David
Harry Weston Road, CoventryCV3 2TY
Born July 1966
Director
30 Apr 2025
Active
PURI, Vishal
ActiveBinley Business Park, CoventryCV3 2TY
Born March 1974
Director
Appointed 22 Oct 2016
PURI, Vishal
Binley Business Park, CoventryCV3 2TY
Born March 1974
Director
22 Oct 2016
Active
ASHENDEN, Emma Jayne
ResignedEvreux Way, RugbyCV21 2DT
Secretary
Appointed 31 Jan 2021
Resigned 03 Feb 2023
ASHENDEN, Emma Jayne
Evreux Way, RugbyCV21 2DT
Secretary
31 Jan 2021
Resigned 03 Feb 2023
Resigned
MURRAY, Daphne Margaret
Resigned176 High Road, ByfleetKT14 7ED
Secretary
Appointed 15 Sept 2006
Resigned 30 Jun 2018
MURRAY, Daphne Margaret
176 High Road, ByfleetKT14 7ED
Secretary
15 Sept 2006
Resigned 30 Jun 2018
Resigned
WRIGHT, Rebecca Juliet
ResignedEvreux Way, RugbyCV21 2DT
Secretary
Appointed 30 Jun 2018
Resigned 31 Jan 2021
WRIGHT, Rebecca Juliet
Evreux Way, RugbyCV21 2DT
Secretary
30 Jun 2018
Resigned 31 Jan 2021
Resigned
ARIEL SECRETARIES LIMITED
Resigned196 Arch Makariou Iii, 1st Floor, Office 102FOREIGN
Corporate secretary
Appointed 15 Sept 2006
Resigned 23 Jul 2024
ARIEL SECRETARIES LIMITED
196 Arch Makariou Iii, 1st Floor, Office 102FOREIGN
Corporate secretary
15 Sept 2006
Resigned 23 Jul 2024
Resigned
SANTEL SECRETARIAL SERVICES LIMITED
ResignedChristodoulou Chatzipavlou 205, Limassol
Corporate secretary
Appointed 12 Jul 2024
Resigned 22 Nov 2024
SANTEL SECRETARIAL SERVICES LIMITED
Christodoulou Chatzipavlou 205, Limassol
Corporate secretary
12 Jul 2024
Resigned 22 Nov 2024
Resigned
COLLINS, Michael Leslie
Resigned15 Sumner Close, LeatherheadKT22 9XF
Born May 1956
Director
Appointed 15 Sept 2006
Resigned 31 Mar 2015
COLLINS, Michael Leslie
15 Sumner Close, LeatherheadKT22 9XF
Born May 1956
Director
15 Sept 2006
Resigned 31 Mar 2015
Resigned
FLOOD, Roy Leslie
ResignedMallards, StainesTW18 3NQ
Born August 1950
Director
Appointed 15 Sept 2006
Resigned 09 Jan 2007
FLOOD, Roy Leslie
Mallards, StainesTW18 3NQ
Born August 1950
Director
15 Sept 2006
Resigned 09 Jan 2007
Resigned
MORENO ESTRADA, Marco Antonio
Resigned6 Aspen Court, Virginia WaterGU25 4TD
Born August 1955
Director
Appointed 12 Jun 2007
Resigned 31 Jul 2009
MORENO ESTRADA, Marco Antonio
6 Aspen Court, Virginia WaterGU25 4TD
Born August 1955
Director
12 Jun 2007
Resigned 31 Jul 2009
Resigned
PICKERING, Clare
ResignedBinley Business Park, CoventryCV3 2TY
Born July 1970
Director
Appointed 06 May 2021
Resigned 30 Apr 2025
PICKERING, Clare
Binley Business Park, CoventryCV3 2TY
Born July 1970
Director
06 May 2021
Resigned 30 Apr 2025
Resigned
SMALLEY, Jason Alexander
ResignedBeech Hill, BordonGU35 8HR
Born May 1969
Director
Appointed 31 Jul 2009
Resigned 22 Oct 2016
SMALLEY, Jason Alexander
Beech Hill, BordonGU35 8HR
Born May 1969
Director
31 Jul 2009
Resigned 22 Oct 2016
Resigned
SUAREZ, Javier Francisco
Resigned30 Grosvenor Gardens, LondonSW1W 0JP
Born February 1970
Director
Appointed 21 Nov 2006
Resigned 16 Jul 2008
SUAREZ, Javier Francisco
30 Grosvenor Gardens, LondonSW1W 0JP
Born February 1970
Director
21 Nov 2006
Resigned 16 Jul 2008
Resigned
ZEA BETANCOURT, Larry Jose
Resigned8 Park Avenue, CamberleyGU15 2NG
Born December 1961
Director
Appointed 16 Jul 2008
Resigned 06 May 2021
ZEA BETANCOURT, Larry Jose
8 Park Avenue, CamberleyGU15 2NG
Born December 1961
Director
16 Jul 2008
Resigned 06 May 2021
Resigned
Filing History
37
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 May 2025
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
28 May 2025
Appoint Corporate Secretary Overseas Company With Appointment Date
OSAP04OSAP04
25 February 2025
Appoint Corporate Secretary Overseas Company With Appointment Date
OSAP04OSAP04
25 September 2024
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
28 August 2024
10 May 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
10 May 2023
16 February 2023
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
16 February 2023
19 November 2021
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
19 November 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 November 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 November 2021
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
20 July 2018
18 June 2018
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
18 June 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 November 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 November 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 April 2015
Legacy
6 August 2009
BR4BR4
Legacy
BR4BR4
6 August 2009
No document
Legacy
6 August 2009
BR4BR4
Legacy
BR4BR4
6 August 2009
No document
Legacy
23 July 2008
BR4BR4
Legacy
BR4BR4
23 July 2008
No document
Legacy
23 July 2008
BR4BR4
Legacy
BR4BR4
23 July 2008
No document
Legacy
15 September 2006
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
15 September 2006
No document
Legacy
15 September 2006
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
15 September 2006
No document
Legacy
15 September 2006
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
15 September 2006
No document