ATLAS COPCO UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ATLAS COPCO UK HOLDINGS LIMITED
COMPANY NUMBER
01194804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/12/1974
(50 years and 1 months old)
WEBSITE
www.atlascopco.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HEMEL HEMPSTEAD
HP2 7DF
Telephone: 01442261201
TPS: No
Technology House
Maylands Avenue
Hemel Hempstead Industrial Estat
HEMEL HEMPSTEAD
HP2 7DF
Telephone: 261201
Unit 6
Court Road Industrial Estate
Cwmbran
Gwent
NP44 3AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/12/2024 | Confirmation Statement (CS01) | other | |
| 08/11/2024 | Termination of appointment of director (TM01) | officers | |
| 08/11/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLAS COPCO AIRPOWER NV | N/A | N/A |
| ATLAS COPCO UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AIR COMPRESSORS & TOOLS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2024 | New Confirmation Statement filed |
| 12/11/2024 | Geert Henri Follens (918495554) has left the board |
| 12/11/2024 | New Board Member Koen Lauwers (932782813) Appointed |
Credit Risk Overview
Want to learn more about ATLAS COPCO UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATLAS COPCO UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATLAS COPCO UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/11/2006 - Present (18 years and 2 months) Secretary: 30/11/2006 - Present (18 years and 2 months) Born in Jan 1960 (age: 65) |
Active | Director&Secretary |
Current: 12 Past: 32 |
View Report |
|
05/11/2024 - Present (2 months) Born in Jan 1974 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/06/1992 - 23/06/1997 (4 years and 11 months) Born in Feb 1927 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/06/1992 - Present (32 years and 7 months) Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
|
28/06/1992 - 28/06/1996 (4years) Born in May 1926 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/12/2024 | Confirmation Statement (CS01) | other | |
| 08/11/2024 | Termination of appointment of director (TM01) | officers | |
| 08/11/2024 | Appointment of director (AP01) | officers | |
| 22/04/2024 | Annual Accounts. (AA) | accounts | |
| 03/01/2024 | Change of registered office address (AD01) | registeredAddress | |
| 03/01/2024 | Confirmation Statement (CS01) | other | |
| 15/04/2023 | Annual Accounts. (AA) | accounts | |
| 13/01/2023 | Confirmation Statement (CS01) | other | |
| 13/10/2022 | Annual Accounts. (AA) | accounts | |
| 06/01/2022 | Confirmation Statement (CS01) | other | |
| 03/09/2021 | Annual Accounts. (AA) | accounts | |
| 17/02/2021 | Confirmation Statement (CS01) | other | |
| 29/09/2020 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 16/09/2020 | Annual Accounts. (AA) | accounts | |
| 18/12/2019 | Return of Allotment of shares (SH01) | capitals | |
| 17/12/2019 | Confirmation Statement (CS01) | other | |
| 07/05/2019 | Annual Accounts. (AA) | accounts | |
| 17/12/2018 | Confirmation Statement (CS01) | other | |
| 17/12/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/12/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 26/11/2018 | Confirmation Statement (CS01) | other | |
| 14/11/2018 | Change of registered office address (AD01) | registeredAddress | |
| 12/11/2018 | Change of registered office address (AD01) | registeredAddress | |
| 18/10/2018 | Return of Allotment of shares (SH01) | capitals | |
| 25/04/2018 | Annual Accounts. (AA) | accounts | |
| 16/11/2017 | Confirmation Statement (CS01) | other | |
| 05/07/2017 | Annual Accounts. (AA) | accounts | |
| 16/05/2017 | Appointment of director (AP01) | officers | |
| 15/05/2017 | Termination of appointment of director (TM01) | officers | |
| 21/11/2016 | Confirmation Statement (CS01) | other | |
| 30/09/2016 | Annual Accounts. (AA) | accounts | |
| 24/11/2015 | Annual Return (AR01) | returns | |
| 17/05/2015 | Annual Accounts. (AA) | accounts | |
| 06/02/2015 | Appointment of director (AP01) | officers | |
| 05/02/2015 | Termination of appointment of director (TM01) | officers | |
| 11/12/2014 | Annual Return (AR01) | returns | |
| 12/11/2014 | Annual Accounts. (AA) | accounts | |
| 10/09/2014 | Statement of Companys Objects (CC04) | miscellaneous | |
| 10/09/2014 | Return of Allotment of shares (SH01) | capitals | |
| 10/09/2014 | No description (RESOLUTIONS) | other | |
| 14/11/2013 | Annual Return (AR01) | returns | |
| 02/10/2013 | Annual Accounts. (AA) | accounts | |
| 13/11/2012 | Annual Return (AR01) | returns | |
| 30/05/2012 | Annual Accounts. (AA) | accounts | |
| 10/05/2012 | Termination of appointment of secretary (TM02) | officers | |
| 11/11/2011 | Annual Return (AR01) | returns | |
| 20/07/2011 | Annual Return (AR01) | returns | |
| 16/06/2011 | Annual Accounts. (AA) | accounts | |
| 08/10/2010 | No description (RESOLUTIONS) | other | |
| 11/08/2010 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 10/08/2010 | Annual Return (AR01) | returns | |
| 09/06/2010 | Appointment of corporate secretary (AP04) | officers | |
| 20/05/2010 | Annual Accounts. (AA) | accounts | |
| 09/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/08/2009 | Annual Return. (363A) | returns | |
| 03/07/2009 | Annual Accounts. (AA) | accounts | |
| 14/10/2008 | Annual Accounts. (AA) | accounts | |
| 10/09/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/06/2008 | Annual Return. (363A) | returns | |
| 23/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/03/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/03/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/01/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 17/10/2007 | Annual Accounts. (AA) | accounts | |
| 30/07/2007 | Annual Return. (363A) | returns | |
| 19/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/12/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/08/2006 | Annual Return. (363A) | returns | |
| 25/07/2006 | No description (RESOLUTIONS) | other | |
| 14/07/2006 | Annual Accounts. (AA) | accounts | |
| 19/01/2006 | Miscellaneous document. (MISC) | miscellaneous | |
| 11/01/2006 | Order of Court. (OC) | miscellaneous | |
| 02/12/2005 | No description (RESOLUTIONS) | other | |
| 28/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/09/2005 | Annual Return. (363A) | returns | |
| 31/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/06/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/06/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/06/2005 | Annual Accounts. (AA) | accounts | |
| 10/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/11/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/11/2004 | Annual Accounts. (AA) | accounts | |
| 10/08/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/08/2004 | Annual Return. (363A) | returns | |
| 22/09/2003 | Annual Return. (363A) | returns | |
| 21/09/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/08/2003 | Annual Accounts. (AA) | accounts | |
| 30/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/05/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/09/2002 | Annual Accounts. (AA) | accounts | |
| 10/07/2002 | Annual Return. (363A) | returns | |
| 02/07/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 28/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/06/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/09/2001 | Annual Accounts. (AA) | accounts | |
| 04/07/2001 | Annual Return. (363S) | returns | |
| 28/12/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/09/2000 | Annual Accounts. (AA) | accounts | |
| 13/07/2000 | Annual Return. (363S) | returns | |
| 16/05/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/08/1999 | Annual Accounts. (AA) | accounts | |
| 13/07/1999 | Annual Return. (363S) | returns | |
| 17/02/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/02/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/02/1999 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 25/01/1999 | No description (RESOLUTIONS) | other | |
| 04/11/1998 | Annual Accounts. (AA) | accounts | |
| 13/08/1998 | Annual Return. (363S) | returns | |
| 19/12/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/11/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/10/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/10/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/07/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/07/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/07/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/07/1997 | Annual Return. (363S) | returns | |
| 11/07/1997 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLAS COPCO AB | N/A | N/A |
| ATLAS COPCO (IRELAND) LIMITED | N/A | N/A |
| AIRCOSSE LIMITED | N/A | N/A |
| COMPRESSED AIR SYSTEMS (LISBURN) LIMITED | Active - Accounts Filed | View Report |
| ATLAS COPCO (NI) LIMITED | Company is dissolved | View Report |
| ATLAS COPCO AIRPOWER NV | N/A | N/A |
| ATLAS COPCO UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AIR COMPRESSORS & TOOLS LTD | Active - Accounts Filed | View Report |
| ATLAS COPCO IAS UK LIMITED | Active - Accounts Filed | View Report |
| ATLAS COPCO LIMITED | Active - Accounts Filed | View Report |
| COMPRESSOR ENGINEERING COMPANY LIMITED | Company is dissolved | View Report |
| COMPRESSOR ENGINEERING NORWEST LIMITED | Company is dissolved | View Report |
| ATLAS COPCO MEDICAL LIMITED | Active - Accounts Filed | View Report |
| EDWARDS LIMITED | Active - Accounts Filed | View Report |
| EDWARDS HIGH VACUUM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| EDWARDS VACUUM TECHNOLOGY IRELAND LIMITED | N/A | N/A |
| MICRAFILTER LIMITED | Company is dissolved | View Report |
| TENTEC LIMITED | Active - Accounts Filed | View Report |
| WALKER FILTRATION LIMITED | Active - Accounts Filed | View Report |
| ATLAS COPCO FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LEYBOLD GMBH | N/A | N/A |
| LEYBOLD UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2024 | New Confirmation Statement filed |
| 12/11/2024 | Geert Henri Follens (918495554) has left the board |
| 12/11/2024 | New Board Member Koen Lauwers (932782813) Appointed |
| 26/04/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 30/11/2018 | New Confirmation Statement filed |
| 16/11/2018 | Change in Reg. Office |
| 14/11/2018 | Change in Reg. Office |
| 29/04/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 25/05/2017 | Geert Henri A Follens (923153592) has left the board |
| 25/05/2017 | New Board Member Geert Henri Follens (918495554) Appointed |
| 18/05/2017 | New Board Member Geert Henri A Follens (923153592) Appointed |
| 17/05/2017 | Andrew Walker (919475989) has left the board |
| 25/11/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 28/11/2015 | New Confirmation Statement filed |
| 26/11/2015 | New Accounts filed |
| 10/02/2015 | New Board Member Andrew Walker (919475989) Appointed |
| 09/02/2015 | Jeanette Livijn (913065299) has left the board |
| 17/12/2014 | New Confirmation Statement filed |
| 15/12/2014 | New Accounts filed |
| 19/11/2013 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 17/11/2012 | New Confirmation Statement filed |
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