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
(4 years and 9 months old)
WEBSITE
AUTONETINSURANCE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/05/2020
ACCOUNTS MADE UP TO
31/12/2019
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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
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 |
|---|---|
| 10/01/2021 | New Accounts filed |
| 13/11/2020 | Paul Brendan Hanratty (926055120) has left the board |
| 06/06/2020 | New Confirmation Statement filed |
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.
| 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2017 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/04/2017 - Present (3 years and 10 months) Born in Feb 1974 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2017 - Present (3 years and 10 months) Born in Feb 1972 (age: 49) |
Active | Director |
Current: 31 Past: 3 |
View Report |
|
20/03/2019 - Present (1 years and 11 months) Born in Jul 1967 (age: 53) |
Active | Director |
Current: 9 Past: 39 |
View Report |
|
20/03/2019 - Present (1 years and 11 months) Born in Mar 1967 (age: 53) |
Active | Director |
Current: 5 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2021 | New Accounts filed |
| 13/11/2020 | Paul Brendan Hanratty (926055120) has left the board |
| 06/06/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Board Member Catherine Ellen Lewis (926398111) Appointed |
| 10/10/2019 | New Accounts filed |
| 22/07/2019 | Change in Reg. Office |
| 18/07/2019 | New Board Member Paul Brendan Hanratty (926055120) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Confirmation Statement filed |
| 19/04/2019 | Feilim MacKle (925733734) has left the board |
| 19/04/2019 | New Board Member Feilim MacKle (916441310) Appointed |
| 12/04/2019 | New Board Member Diane Cougill (915861459) Appointed |
| 12/04/2019 | New Board Member Janice Deakin (923835592) Appointed |
| 12/04/2019 | New Board Member Feilim MacKle (925733734) Appointed |
| 12/04/2019 | Shant Babikian (920779896) has left the board |
| 12/04/2019 | Aurelio Cusaro (922353572) has left the board |
| 12/04/2019 | Marcus Ronald Colwell (917226374) has left the board |
| 08/10/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 13/04/2017 | New Company Secretary Jennifer Victoria Lee Devaney (922914249) Appointed |
| 13/04/2017 | New Board Member Ian James Donaldson (922914258) 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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