Atos Apf Scotland Gp Limited. net worth, address, company information. Free

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Atos Apf Scotland Gp Limited (number SC472414) is a private limited company established on 2014-03-13 originating in Scotland. This company is registered at 65 Citypoint, Haymarket Terrace, Edinburgh EH12 5HD. Atos Apf Scotland Gp Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Atos Apf Scotland Gp Limited
Number	SC472414
Date of Incorporation:	Thu, 13th Mar 2014
End of financial year:	31 December
Address:	65 Citypoint, Haymarket Terrace, Edinburgh, EH12 5HD
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the aforementioned business, we can name: Pendleton V. (appointed on 21 October 2022), William D. (appointment date: 22 January 2018). 1 secretary is also there: Rochelle H. (appointed on 08 January 2024). The Companies House reports 1 person of significant control - Atos Uk It Holdings Limited, a business that is located at 71 High Holborn, WC1V 6EA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Atos Uk It Holdings Limited

6 April 2016

Address	Second Floor, Mid City Place 71 High Holborn, London, WC1V 6EA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04451247
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP03) On 2024/01/08, company appointed a new person to the position of a secretary filed on: 8th, January 2024 \| officers	Free Download (2 pages)

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(AP03) On 2024/01/08, company appointed a new person to the position of a secretary filed on: 8th, January 2024 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2024/01/08 filed on: 8th, January 2024 \| officers	Free Download (1 page)
(CH01) On 2023/03/27 director's details were changed filed on: 12th, October 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2023/03/27. filed on: 18th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/03/13 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2022/10/21. filed on: 18th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/10/21 filed on: 18th, November 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 2022/03/28 filed on: 21st, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/03/25. filed on: 19th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/03/13 filed on: 24th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2021/03/13 filed on: 19th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 30th, December 2020 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2020/05/01. filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/05/01 filed on: 22nd, May 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/03/13 filed on: 13th, March 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2020/02/28 filed on: 2nd, March 2020 \| officers	Free Download (1 page)
(AP03) On 2020/02/28, company appointed a new person to the position of a secretary filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 13th, August 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2019/03/13 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (15 pages)
(PSC05) Change to a person with significant control 2018/02/28 filed on: 16th, April 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/03/13 filed on: 13th, March 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018/02/28 director's details were changed filed on: 12th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/01/22 filed on: 26th, February 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/01/22. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 17th, July 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2017/03/13 filed on: 14th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 3rd, June 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/13 filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 2016/02/16 filed on: 25th, February 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/02/16. filed on: 25th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/12/01 filed on: 10th, December 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/12/01. filed on: 10th, December 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ on 2015/11/11 to C/O Harper Macleod 65 Citypoint Haymarket Terrace Edinburgh EH12 5HD filed on: 11th, November 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2014/12/31 filed on: 11th, August 2015 \| accounts	Free Download (14 pages)
(AD01) Change of registered address from Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ on 2015/03/19 to C/O Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ filed on: 19th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/03/13 filed on: 19th, March 2015 \| annual return	Free Download (4 pages)
(AA01) Current accounting period shortened to 2014/12/31, originally was 2015/03/31. filed on: 9th, May 2014 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 13th, March 2014 \| incorporation	Free Download (56 pages)

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