Atkinsrealis Rail & Transit Uk Holdings Limited

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dissolved

Atkinsrealis Rail & Transit Uk Holdings Limited

03049042•Private Limited With Share Capital

Woodcote Grove Ashley Road, Epsom, Surrey, KT185BW

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Incorporated

24/04/1995

Company Age

31 years

Directors

4

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Atkinsrealis Rail & Transit Uk Holdings Limited (03049042) is a private limited with share capital incorporated on 24/04/1995 (31 years old) and registered in surrey, KT185BW. The company operates under SIC code 70100.

Private Limited With Share Capital
SIC: 70100
Incorporated 24/04/1995
KT185BW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

2
S
stephen michael jones
director
J
joanne jarman
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:18-03-2025
Gazette Notice Voluntary
Category:Gazette
Date:31-12-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-12-2024
Resolution
Category:Resolution
Date:17-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2024
Legacy
Category:Insolvency
Date:12-12-2024
Legacy
Category:Capital
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2018
Move Registers To Sail Company With New Address
Category:Address
Date:13-06-2018
Change Sail Address Company With New Address
Category:Address
Date:13-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:26-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2013
Auditors Resignation Company
Category:Auditors
Date:20-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2011
Termination Director Company With Name
Category:Officers
Date:08-11-2011
Termination Director Company With Name
Category:Officers
Date:08-11-2011
Termination Director Company With Name
Category:Officers
Date:08-11-2011
Termination Director Company With Name
Category:Officers
Date:08-11-2011
Termination Director Company With Name
Category:Officers
Date:08-11-2011
Capital Allotment Shares
Category:Capital
Date:09-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2011
Resolution
Category:Resolution
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2010
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2008
Legacy
Category:Mortgage
Date:25-07-2008
Legacy
Category:Annual Return
Date:27-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2007
Legacy
Category:Capital
Date:30-07-2007
Legacy
Category:Annual Return
Date:01-06-2007
Legacy
Category:Mortgage
Date:04-05-2007
Legacy
Category:Mortgage
Date:25-01-2007
Legacy
Category:Mortgage
Date:25-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2006
Legacy
Category:Annual Return
Date:25-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2005
Legacy
Category:Annual Return
Date:09-06-2005
Legacy
Category:Capital
Date:26-11-2004

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2024
Filing Date08/09/2023
Latest Accounts31/12/2022

Trading Addresses

Lavalin House, 2 Roundhouse Road, Derby, Derbyshire, DE248JE
Woodcote Grove, Ashley Road, Epsom, KT185BWRegistered

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Contact

Woodcote Grove Ashley Road, Epsom, Surrey, KT185BW