Atlanta 1 Insurance Services Limited

General information

Name:

Atlanta 1 Insurance Services Ltd

Office Address:

Autonet Insurance Nile Street Burslem ST6 2BA Stoke-on-trent

Number: 03642372

Incorporation date: 1998-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Atlanta 1 Insurance Services Limited with the registration number 03642372 has been in this business field for twenty six years. This particular Private Limited Company can be found at Autonet Insurance Nile Street, Burslem in Stoke-on-trent and their postal code is ST6 2BA. The firm has a history in name change. Up till now the company had three different names. Up till 2019 the company was prospering as Autonet Insurance Services and before that its company name was Auto Net Insurance Services. The firm's Standard Industrial Classification Code is 66220, that means Activities of insurance agents and brokers. Atlanta 1 Insurance Services Ltd filed its account information for the financial year up to 2022/12/31. The company's most recent confirmation statement was released on 2023/09/19.

We have a group of two directors managing the business at the current moment, including Emma R. and Rebecca S. who have been doing the directors obligations since April 13, 2023. At least one secretary in this firm is a limited company: Ardonagh Corporate Secretary Limited.

  • Previous company's names
  • Atlanta 1 Insurance Services Limited 2019-07-22
  • Autonet Insurance Services Limited 2009-01-12
  • Auto Net Insurance Services Limited 1999-01-11
  • Hallco 242 Limited 1998-10-01

Company staff

Emma R.

Role: Director

Appointed: 13 April 2023

Latest update: 3 April 2024

Rebecca S.

Role: Director

Appointed: 13 April 2023

Latest update: 3 April 2024

Role: Corporate Secretary

Appointed: 22 February 2022

Address: Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm are as follows: Atlanta Investment Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Mayfair Place, 4Th Floor, W1J 8AJ.

Atlanta Investment Holdings Limited
Address: Devonshire House 1 Mayfair Place, 4th Floor, London, W1J 8AJ, England
Legal authority Uk Companies Act
Legal form Private Limited Company
Notified on 15 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Glynn K.
Notified on 6 April 2016
Ceased on 15 November 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (48 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
25
Company Age

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