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- ATLANTA INVESTMENT HOLDINGS 3 LIMITED
ATLANTA INVESTMENT HOLDINGS 3 LIMITED
Active - Accounts Filed
General Information
NAME
ATLANTA INVESTMENT HOLDINGS 3 LIMITED
COMPANY NUMBER
10162225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/05/2016
(7 years and 11 months old)
WEBSITE
AUTONETINSURANCE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SALFORD
M3 7FB
Devonshire House
1 Mayfair Place
4th Floor
London
W1J 8AJ
Embankment West Tower
101 Cathedral Approach
SALFORD
M3 7FB
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 |
---|---|---|
NEVADA INVESTMENTS TOPCO LTD | N/A | N/A |
ATLANTA INVESTMENT HOLDINGS 3 LIMITED | Active - Accounts Filed | View Report |
ATLANTA INVESTMENT HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/12/2023 | Event: New Accounts filed |
Date: 06/06/2023 | Event: New Confirmation Statement filed |
Date: 06/02/2023 | Event: New Board Member Duncan Alistair Finch (924092773) Appointed |
Credit Risk Overview
Want to learn more about ATLANTA INVESTMENT HOLDINGS 3 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 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATLANTA INVESTMENT HOLDINGS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/04/2017 - Present (7years) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/04/2017 - Present (7years) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 34 |
View Report |
20/03/2019 - Present (5years) Born in Jul 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 42 |
View Report |
05/04/2019 - Present (5years) Born in Sep 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 79 Past: 50 |
View Report |
18/10/2019 - Present (4 years and 6 months) Born in Sep 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/12/2023 | Event: New Accounts filed |
Date: 06/06/2023 | Event: New Confirmation Statement filed |
Date: 06/02/2023 | Event: New Board Member Duncan Alistair Finch (924092773) Appointed |
Date: 25/01/2023 | Event: New Board Member Duncan Alistair Finch (930459795) Appointed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 31/05/2022 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
Date: 21/03/2022 | Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929371348) Appointed |
Date: 21/03/2022 | Event: Dean Clarke (928336746) has left the board |
Date: 21/10/2021 | Event: New Accounts filed |
Date: 30/09/2021 | Event: Janice Deakin (923835592) has left the board |
Date: 30/09/2021 | Event: New Board Member Andrew Stuart Watson (912457853) Appointed |
Date: 26/05/2021 | Event: New Confirmation Statement filed |
Date: 21/05/2021 | Event: New Company Secretary Dean Clarke (928336746) Appointed |
Date: 10/01/2021 | Event: New Accounts filed |
Date: 13/11/2020 | Event: Paul Brendan Hanratty (926055120) has left the board |
Date: 06/06/2020 | Event: New Confirmation Statement filed |
Date: 05/11/2019 | Event: New Board Member Catherine Ellen Lewis (926398111) Appointed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 22/07/2019 | Event: Change in Reg. Office |
Date: 18/07/2019 | Event: New Board Member Paul Brendan Hanratty (926055120) Appointed |
Date: 24/05/2019 | Event: New Confirmation Statement filed |
Date: 22/05/2019 | Event: New Confirmation Statement filed |
Date: 19/04/2019 | Event: Feilim MacKle (925733734) has left the board |
Date: 19/04/2019 | Event: New Board Member Feilim MacKle (916441310) Appointed |
Date: 12/04/2019 | Event: Aurelio Cusaro (922353572) has left the board |
Date: 12/04/2019 | Event: Shant Babikian (920779896) has left the board |
Date: 12/04/2019 | Event: New Board Member Janice Deakin (923835592) Appointed |
Date: 12/04/2019 | Event: Marcus Ronald Colwell (917226374) has left the board |
Date: 12/04/2019 | Event: New Board Member Feilim MacKle (925733734) Appointed |
Date: 12/04/2019 | Event: New Board Member Diane Cougill (915861459) Appointed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 23/05/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 25/05/2017 | Event: New Annual Return filed |
Date: 13/04/2017 | Event: New Board Member Craig David Ball (910929883) Appointed |
Date: 13/04/2017 | Event: New Company Secretary Jennifer Victoria Lee Devaney (922914249) Appointed |
Date: 13/04/2017 | Event: New Board Member Ian James Donaldson (922914258) Appointed |
Date: 01/02/2017 | Event: New Board Member Aurelio Cusaro (922353572) Appointed |
Date: 20/01/2017 | Event: Matthieu Yann Arnaud Boulanger (919724248) has left the board |
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