ATLAS NAVIGATION COMPANY LIMITED

ATLAS NAVIGATION COMPANY LIMITED is an active private limited company, incorporated on 31 October 1994. The nature of the business is Sea and coastal freight water transport. The company's registered office is on Wingate Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ATLAS NAVIGATION COMPANY LIMITED has no previous names. The company has 46 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	WINGATE BUSINESS EXCHANGE
Address Line 2	64-66 WINGATE SQUARE, OFFICE 8
Post Town	LONDON
Country	ENGLAND
Postcode	SW4 0AF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	46
Number of Outstanding Charges	0
Number of Satisfied Charges	46
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

50200 - Sea and coastal freight water transport

Company Name History

From incorporation onwards:

ATLAS NAVIGATION COMPANY LIMITED

Directors

(The company's officers)

CHARLOTTE JENNY VOGT

(~55 year old British national)

WINGATE BUSINESS EXCHANGE 64-66 WINGATE SQUARE, OFFICE 8, LONDON, SW4 0AF, ENGLAND

Current Director
Gives occupation as SHIPBROKER
Usually resident in ENGLAND

Appointed on 06/12/2004

CLAIRE HANNAH VOGT

(~58 year old British national)

WINGATE BUSINESS EXCHANGE 64-66 WINGATE SQUARE, OFFICE 8, LONDON, SW4 0AF, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 31/01/2002

MR PAUL JOHAN VOGT

(~85 year old British national)

15 DEVONSHIRE SQUARE, LONDON, EC2M 4YW, ENGLAND

Current Director
Gives occupation as SHIPBROKER
Usually resident in ENGLAND

Appointed on 08/12/1994

MR PAUL JOHAN VOGT

(~85 year old British national)

WINGATE BUSINESS EXCHANGE 64-66 WINGATE SQUARE, OFFICE 8, LONDON, SW4 0AF, ENGLAND

Current Director
Gives occupation as SHIPBROKER
Usually resident in ENGLAND

Appointed on 08/12/1994

CLAIRE HANNAH VOGT

(~58 year old British national)

WINGATE BUSINESS EXCHANGE 64-66 WINGATE SQUARE, OFFICE 8, LONDON, SW4 0AF, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 08/12/1994

Shareholders

(Persons of Significant Control)

Mr Paul Johan Vogt

(~85 year old British national)

Wingate Business Exchange, 64-66 Wingate Square, Office 8, London, SW4 0AF, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

LINKSHELVING LIMITED

CLAIRE HANNAH VOGT

PROSPECT PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED

MR PAUL JOHAN VOGT

SWIFT NAVIGATION COMPANY LIMITED

CHARLOTTE JENNY VOGT
CLAIRE HANNAH VOGT
MR PAUL JOHAN VOGT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)