Company NameAtmosclear Investments Ltd
DirectorsGraham Robert Bell and Henry Hugo Humphrey Sykes
Company StatusActive
Company Number11160549
CategoryPrivate Limited Company
Incorporation Date22 January 2018(6 years, 3 months ago)
Previous NamesGraham Bell Company Services Limited and Saules Investments Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Graham Robert Bell
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestminster House 10 Westminster Road
Macclesfield
Cheshire
SK10 1BX
Director NameMr Henry Hugo Humphrey Sykes
Date of BirthMarch 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2019(1 year after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressWestminster House 10 Westminster Road
Macclesfield
Cheshire
SK10 1BX
Director NameMr Jeremy Brooks
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2018(1 month, 1 week after company formation)
Appointment Duration11 months, 2 weeks (resigned 11 February 2019)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressWestminster House 10 Westminster Road
Macclesfield
Cheshire
SK10 1BX

Location

Registered AddressWestminster House
10 Westminster Road
Macclesfield
Cheshire
SK10 1BX
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return24 July 2023 (9 months ago)
Next Return Due7 August 2024 (3 months, 2 weeks from now)

Filing History

24 July 2020Confirmation statement made on 24 July 2020 with updates (4 pages)
29 June 2020Unaudited abridged accounts made up to 31 December 2019 (8 pages)
15 May 2020Notification of Atmosclear International Ltd as a person with significant control on 29 April 2020 (2 pages)
15 May 2020Cessation of Henry Daniel Sykes as a person with significant control on 29 April 2020 (1 page)
30 July 2019Unaudited abridged accounts made up to 31 December 2018 (7 pages)
24 July 2019Confirmation statement made on 24 July 2019 with updates (5 pages)
13 February 2019Termination of appointment of Jeremy Brooks as a director on 11 February 2019 (1 page)
13 February 2019Appointment of Mr Henry Hugo Humphrey Sykes as a director on 11 February 2019 (2 pages)
6 February 2019Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
21 January 2019Confirmation statement made on 21 January 2019 with updates (5 pages)
26 September 2018Director's details changed for Mr Jeremy Brooks on 26 September 2018 (2 pages)
28 February 2018Appointment of Mr Jeremy Brooks as a director on 28 February 2018 (2 pages)
19 February 2018Cessation of Graham Robert Bell as a person with significant control on 16 February 2018 (1 page)
19 February 2018Notification of Henry Daniel Sykes as a person with significant control on 16 February 2018 (2 pages)
16 February 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-15
(3 pages)
24 January 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-23
(3 pages)
22 January 2018Incorporation
Statement of capital on 2018-01-22
  • GBP 100
(38 pages)
22 January 2018Incorporation
Statement of capital on 2018-01-22
  • GBP 100
(38 pages)