Atlanta 1 Insurance Services Limited. Head office in Stoke-on-trent. Check Director.

Atlanta 1 Insurance Services Limited, Stoke-on-trent

Atlanta 1 Insurance Services Limited is a private limited company. Once, it was named Autonet Insurance Services Limited (it was changed on 2019-07-22). Located at Autonet Insurance Nile Street, Burslem, Stoke-On-Trent ST6 2BA, the above-mentioned 25 years old firm was incorporated on 1998-10-01 and is classified as "activities of insurance agents and brokers" (SIC: 66220).
2 directors can be found in the enterprise: Emma R. (appointed on 13 April 2023), Rebecca S. (appointed on 13 April 2023).

About
Name: Atlanta 1 Insurance Services Limited
Number: 03642372
Incorporation date: 1998-10-01
End of financial year: 31 December


Address:	Autonet Insurance Nile Street Burslem Stoke-on-trent ST6 2BA
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Atlanta Investment Holdings Limited

15 November 2016

Address	Devonshire House 1 Mayfair Place, 4th Floor, London, W1J 8AJ, England
Legal authority	Uk Companies Act
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Glynn K.

6 April 2016 - 15 November 2016

Nature of control:	75,01-100% voting rights

The due date for Atlanta 1 Insurance Services Limited confirmation statement filing is 2024-10-03. The latest one was sent on 2023-09-19. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Atlanta Investment Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 Mayfair Place, 4Th Floor, W1J 8AJ London.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (48 pages)

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AA	Full accounts for the period ending 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (48 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 18th, October 2022 \| accounts	Free Download (49 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, March 2022 \| accounts	Free Download (49 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 4th, October 2016 \| accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 4th, October 2015 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/14 filed on: 24th, September 2015 \| annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/14 filed on: 23rd, October 2014 \| annual return	Free Download (8 pages)
SH01	128243.00 GBP is the capital in company's statement on 2014/10/23 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/14 filed on: 11th, October 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/14 filed on: 5th, December 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/14 filed on: 26th, October 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/14 filed on: 29th, October 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2009/12/31 filed on: 4th, October 2010 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, November 2009 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/14 filed on: 26th, October 2009 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2008/11/13 with complete member list filed on: 13th, November 2008 \| annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2007/12/31 filed on: 30th, October 2008 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 2007/12/21 with complete member list filed on: 21st, December 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/12/21 with complete member list filed on: 21st, December 2007 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 5th, November 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 5th, November 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 12th, October 2006 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 12th, October 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/09/28 with complete member list filed on: 28th, September 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/09/28 annual return
363s	Annual return drawn up to 2006/09/28 with complete member list filed on: 28th, September 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/09/28 annual return
AA	Small company accounts made up to 2004/12/31 filed on: 23rd, September 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 23rd, September 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/22 with complete member list filed on: 22nd, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/22 with complete member list filed on: 22nd, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/23 with complete member list filed on: 23rd, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/23 with complete member list filed on: 23rd, August 2005 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 23rd, September 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 23rd, September 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 3rd, November 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 3rd, November 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/26 with complete member list filed on: 26th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/26 with complete member list filed on: 26th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/09/26 with complete member list filed on: 26th, September 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/09/26 annual return
363s	Annual return drawn up to 2002/09/26 with complete member list filed on: 26th, September 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 27th, August 2002 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 27th, August 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/10/31 with complete member list filed on: 31st, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/31 with complete member list filed on: 31st, October 2001 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 29th, October 2001 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 29th, October 2001 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/12/01 with complete member list filed on: 1st, December 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2000/12/01 annual return
363s	Annual return drawn up to 2000/12/01 with complete member list filed on: 1st, December 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 31st, October 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 31st, October 2000 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/11/15 with complete member list filed on: 15th, November 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/11/15 with complete member list filed on: 15th, November 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 28th, October 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 28th, October 1998 \| accounts	Free Download (1 page)

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