ATLAS NAVIGATION COMPANY LIMITED

Company summary

Company number: 02984986
Status: ACTIVE
Incorporated / age: 31 October 199431 years
Registered office: Wingate Business Exchange 64-66 Wingate Square, Office 9, London, SW4 0AF, England
Accounts due: 30 September 2027
Confirmation statement due: 14 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 13:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wingate Business Exchange 64-66 Wingate Square, Office 9, London, SW4 0AF, England
Nature of business
Sea and coastal freight water transport
Previous company names
A.D. TRADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VOGT, Claire Hannah ACTIVE	Secretary	08 Dec 1994				Wingate Business Exchange, 64-66 Wingate Square, Office 9, London, SW4 0AF, England
VOGT, Charlotte Jenny ACTIVE	Director	06 Dec 2004		England	April 1969	Wingate Business Exchange, 64-66 Wingate Square, Office 9, London, SW4 0AF, England
VOGT, Claire Hannah ACTIVE	Director	31 Jan 2002		England	December 1965	Wingate Business Exchange, 64-66 Wingate Square, Office 9, London, SW4 0AF, England
VOGT, Paul Johan ACTIVE	Director	08 Dec 1994		England	December 1938	Wingate Business Exchange, 64-66 Wingate Square, Office 9, London, SW4 0AF, England
NORTON ROSE LIMITED RESIGNED	Nominee Secretary	31 Oct 1994	08 Dec 1994			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
CHALMERS, Alastair Shand RESIGNED	Director	06 Dec 1994	31 Jan 2002		August 1944	3 Bluebridge Avenue, Brookmans Park, Hatfield, AL9 7RY
NOROSE LIMITED RESIGNED	Nominee Director	31 Oct 1994	08 Dec 1994			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
NORTON ROSE LIMITED RESIGNED	Nominee Director	31 Oct 1994	08 Dec 1994			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

VOGT, Claire Hannah ACTIVE
Role: Secretary
Appointed on: 08 Dec 1994
Address: Wingate Business Exchange, 64-66 Wingate Square, Office 9, London, SW4 0AF, England

VOGT, Charlotte Jenny ACTIVE
Role: Director
Appointed on: 06 Dec 2004
Country of Residence: England
Date of birth: April 1969
Address: Wingate Business Exchange, 64-66 Wingate Square, Office 9, London, SW4 0AF, England

VOGT, Claire Hannah ACTIVE
Role: Director
Appointed on: 31 Jan 2002
Country of Residence: England
Date of birth: December 1965
Address: Wingate Business Exchange, 64-66 Wingate Square, Office 9, London, SW4 0AF, England

VOGT, Paul Johan ACTIVE
Role: Director
Appointed on: 08 Dec 1994
Country of Residence: England
Date of birth: December 1938
Address: Wingate Business Exchange, 64-66 Wingate Square, Office 9, London, SW4 0AF, England

NORTON ROSE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Oct 1994
Resigned on: 08 Dec 1994
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

CHALMERS, Alastair Shand RESIGNED
Role: Director
Appointed on: 06 Dec 1994
Resigned on: 31 Jan 2002
Date of birth: August 1944
Address: 3 Bluebridge Avenue, Brookmans Park, Hatfield, AL9 7RY

NOROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Oct 1994
Resigned on: 08 Dec 1994
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

NORTON ROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Oct 1994
Resigned on: 08 Dec 1994
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
27 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Mar 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jan 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jan 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jan 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jan 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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