Atlas Interactive Premium Limited

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General information

Name:

Atlas Interactive Premium Ltd

Office Address:

46 Albert Street Fleckney LE8 8BA Leicester

Number: 04293198

Incorporation date: 2001-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 46 Albert Street, Leicester LE8 8BA Atlas Interactive Premium Limited is classified as a Private Limited Company with 04293198 Companies House Reg No. It was created on Tue, 25th Sep 2001. This company started under the business name One World Alliance, however for the last 19 years has operated under the business name Atlas Interactive Premium Limited. This business's SIC code is 61900: Other telecommunications activities. Its most recent accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-03-20.

Current directors chosen by this particular business are as follow: Debora T. selected to lead the company six years ago and Stephane A. selected to lead the company in 2009. In order to find professional help with legal documentation, this business has been utilizing the expertise of Debora T. as a secretary since 2002.

Executives with significant control over the firm are: Jean-Michel A. owns 1/2 or less of company shares. Philippe B. owns 1/2 or less of company shares.

  • Previous company's names
  • Atlas Interactive Premium Limited 2005-08-26
  • One World Alliance Limited 2001-09-25

Financial data based on annual reports

Company staff

Debora T.

Role: Director

Appointed: 01 November 2018

Latest update: 16 February 2024

Stephane A.

Role: Director

Appointed: 01 October 2009

Latest update: 16 February 2024

Debora T.

Role: Secretary

Appointed: 20 June 2002

Latest update: 16 February 2024

People with significant control

Jean-Michel A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Philippe B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 30 December 2017
Annual Accounts
Start Date For Period Covered By Report 31 December 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Registered office address changed from 605a Terminal House 52 Grosvenor Gardens London SW1W 0AU England to 46 Albert Street Fleckney Leicester LE8 8BA on September 30, 2022 (AD01)
filed on: 30th, September 2022
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

47b Welbeck Street

Post code:

W1G 9XA

City / Town:

London

HQ address,
2015

Address:

C/o Atlas Interactive Suite 2.3 78 Bukingham Gate

Post code:

SW1E 6PE

City / Town:

London

Accountant/Auditor,
2015 - 2014

Name:

Cameron Baum Limited

Address:

88 Crawford Street

Post code:

W1H 2EJ

City / Town:

London

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
22
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