ATLANTA INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ATLANTA INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
10162605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/05/2016
(8 years and 6 months old)
WEBSITE
AUTONETINSURANCE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BURSLEM
ST6 2BA
Autonet Insurance Nile Street
Burslem
ST6 2BA
Stoke-on-trent
ST6 2BA
Devonshire House
1 Mayfair Place
4th Floor
London
W1J 8AJ
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLANTA INVESTMENT HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| ATLANTA INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ATLANTA 1 INSURANCE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 05/07/2024 | ARDONAGH CORPORATE SECRETARY LIMITED (928884230) has left the board |
| 05/07/2024 | New Company Secretary Christopher James Payne (932472274) Appointed |
Credit Risk Overview
Want to learn more about ATLANTA INVESTMENT 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 ATLANTA INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATLANTA INVESTMENT 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 |
|---|---|---|---|---|
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/04/2023 - Present (1 years and 7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 27 Past: 9 |
View Report |
|
13/04/2023 - Present (1 years and 7 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
26/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/05/2016 - 06/01/2017 (8 months) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 05/07/2024 | ARDONAGH CORPORATE SECRETARY LIMITED (928884230) has left the board |
| 05/07/2024 | New Company Secretary Christopher James Payne (932472274) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Board Member Rebecca Jane Shepherd (919154655) Appointed |
| 27/04/2023 | Ian James Donaldson (909066087) has left the board |
| 27/04/2023 | Craig David Ball (910929883) has left the board |
| 27/04/2023 | New Board Member Emma Jane Rawlinson (930819596) Appointed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 22/03/2022 | Dean Clarke (928336770) has left the board |
| 22/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929374833) Appointed |
| 20/10/2021 | New Accounts filed |
| 21/05/2021 | New Company Secretary Dean Clarke (928336770) Appointed |
| 18/05/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 22/07/2019 | Change in Reg. Office |
| 15/05/2019 | New Confirmation Statement filed |
| 12/04/2019 | Marcus Ronald Colwell (917226374) has left the board |
| 12/04/2019 | Aurelio Cusaro (922353572) has left the board |
| 12/04/2019 | Shant Babikian (920779896) has left the board |
| 08/10/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 13/04/2017 | New Board Member Ian James Donaldson (909066087) Appointed |
| 13/04/2017 | New Company Secretary Jennifer Victoria Lee Devaney (922914209) Appointed |
| 13/04/2017 | New Board Member Craig David Ball (910929883) Appointed |
| 01/02/2017 | New Board Member Aurelio Cusaro (922353572) Appointed |
| 20/01/2017 | Matthieu Yann Arnaud Boulanger (919724248) has left the board |
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