Atlanta Investment Holdings D Limited. Head office in Burslem. Check Director.

Atlanta Investment Holdings D Limited, Burslem

Atlanta Investment Holdings D Limited is a private limited company. Registered at Autonet Insurance, Nile Street, Burslem ST6 2BA, the above-mentioned 3 years old enterprise was incorporated on 2020-07-29 and is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
3 directors can be found in this firm: Rebecca S. (appointed on 19 April 2023), Robert E. (appointed on 19 November 2021), Andrew W. (appointed on 26 May 2021).

About
Name: Atlanta Investment Holdings D Limited
Number: 12775919
Incorporation date: 2020-07-29
End of financial year: 31 December


Address:	Autonet Insurance Nile Street Burslem ST6 2BA
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Atlanta Investment Holdings 2 Limited

29 July 2020

Address	Autonet Insurance Nile Street Burslem, St6 2ba, Stoke-On-Trent, ST6 2BA
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10162441
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Atlanta Investment Holdings D Limited confirmation statement filing is 2024-08-11. The most current confirmation statement was filed on 2023-07-28. The deadline for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, an only corporation Atlanta Investment Holdings 2 Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Burslem, St6 2Ba, ST6 2BA Stoke-On-Trent.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 24th, November 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 24th, November 2023 \| accounts	Free Download (32 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 24th, November 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, November 2023 \| accounts	Free Download (197 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 24th, November 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/07/28 filed on: 28th, July 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/04/14 filed on: 19th, April 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/04/19. filed on: 19th, April 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/28 filed on: 5th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, May 2022 \| accounts	Free Download (33 pages)
AP04	On 2022/02/22, company appointed a new person to the position of a secretary filed on: 17th, March 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/02/22 filed on: 17th, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/11/19 filed on: 10th, December 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/11/19. filed on: 10th, December 2021 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 30th, November 2021 \| incorporation	Free Download (20 pages)
AP01	New director appointment on 2021/05/26. filed on: 18th, November 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, November 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 12th, November 2021 \| incorporation	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021/07/28 filed on: 6th, August 2021 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/07/31 filed on: 21st, July 2021 \| accounts	Free Download (1 page)
AD01	Change of registered address from Nile Street Stoke-on-Trent ST6 2BA United Kingdom on 2020/11/02 to Autonet Insurance Nile Street Burslem ST6 2BA filed on: 2nd, November 2020 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, July 2020 \| incorporation	Free Download (25 pages)

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