ATLAS TRAVEL & TECHNOLOGY LTD

ATLAS TRAVEL & TECHNOLOGY LTD is an active private limited company, incorporated on 5 November 2013. The nature of the business is Other reservation service activities n.e.c.. The company's registered office is on Great Queen Street, 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 TRAVEL & TECHNOLOGY LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	16 GREAT QUEEN STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2B 5AH

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	19/11/2024
Last Made Up Date	05/11/2023

Return

Next Due Date	03/12/2016
Last Made Up Date	05/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

79909 - Other reservation service activities n.e.c.

Company Name History

From incorporation onwards:

ATLAS TRAVEL & TECHNOLOGY LTD

Directors

(The company's officers)

JOHN FRANCIS HANNON

(~65 year old American national)

35 NEW BRIDGE STREET, LONDON, EC4V 6BW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 05/11/2013

ELAINE JOSEPHINE OSGOOD

(~71 year old American national)

35 NEW BRIDGE STREET, LONDON, EC4V 6BW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 05/11/2013

PETER NORMAN OSGOOD

(~71 year old American national)

35 NEW BRIDGE STREET, LONDON, EC4V 6BW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 05/11/2013

Shareholders

(Persons of Significant Control)

Mrs Elaine Josephine Osgood

(~71 year old American national)

16, Great Queen Street, London, WC2B 5AH, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Peter Norman Osgood

(~71 year old American national)

16, Great Queen Street, London, WC2B 5AH, England

Owns between 50% and 75% of the shares.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)