ATLANTA 1 INSURANCE SERVICES LIMITED
Non-Trading
General Information
NAME
ATLANTA 1 INSURANCE SERVICES LIMITED
COMPANY NUMBER
03642372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
01/10/1998
(26 years and 1 months old)
WEBSITE
http://autonetinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/2009
22/07/2019
AUTONET INSURANCE SERVICES LIMITED
View all previous names
STOKE-ON-TRENT
ST6 2BA
Telephone: 03303438506
TPS: No
Nile Street
Burslem
Stoke-On-Trent
Staffordshire
ST6 2BA
Telephone: 3438471
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 LIMITED | Active - Accounts Filed | View Report |
| ATLANTA 1 INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| KDB MEDICALS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 05/07/2024 | ARDONAGH CORPORATE SECRETARY LIMITED (928884230) has left the board |
Credit Risk Overview
Want to learn more about ATLANTA 1 INSURANCE SERVICES 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 1 INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATLANTA 1 INSURANCE SERVICES 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 Sep 1980 (age: 44) |
Active | Director |
Current: 15 Past: 4 |
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 |
|
26/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1464 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 05/07/2024 | ARDONAGH CORPORATE SECRETARY LIMITED (928884230) has left the board |
| 05/07/2024 | New Company Secretary Christopher James Payne (932471874) Appointed |
| 23/09/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Board Member Rebecca Jane Shepherd (919154655) Appointed |
| 26/04/2023 | Craig David Ball (910929883) has left the board |
| 26/04/2023 | Ian James Donaldson (909066087) has left the board |
| 26/04/2023 | New Board Member Emma Jane Rawlinson (930819596) Appointed |
| 22/10/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 25/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 21/03/2022 | Dean Clarke (928683260) has left the board |
| 21/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929372681) Appointed |
| 10/01/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 30/01/2020 | Tony Way (924847681) has left the board |
| 30/01/2020 | James Richard Fairhurst (921527000) has left the board |
| 30/01/2020 | Jennifer Victoria Lee Devaney (916169440) has left the board |
| 10/10/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Board Member James Richard Fairhurst (921527000) Appointed |
| 18/07/2018 | New Board Member Tony Way (924847681) Appointed |
| 04/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 02/12/2016 | Shant Babikian (920779896) has left the board |
| 02/12/2016 | Matthieu Yann Arnaud Boulanger (919724248) has left the board |
| 02/12/2016 | Marcus Ronald Colwell (917226374) has left the board |
| 25/11/2016 | New Board Member Shant Babikian (920779896) Appointed |
| 25/11/2016 | New Board Member Marcus Ronald Colwell (917226374) Appointed |
| 25/11/2016 | New Board Member Matthieu Yann Arnaud Boulanger (919724248) Appointed |
| 24/11/2016 | Glynn David Keeling (904166629) has left the board |
| 08/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 16/10/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 10/12/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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