Company information:
Atlanta 1 Insurance Services Limited (No: 03642372)
Address: AUTONET INSURANCE NILE STREET, BURSLEM, STOKE-ON-TRENT, ST6 2BA
Status: Active
Incorporated: 10-Jan-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: EMMA JANE RAWLINSON ( DOB: Sep-1980 From: Apr-2023 )
Current Director: REBECCA JANE SHEPHERD ( DOB: Mar-1978 From: Apr-2023 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Feb-2022 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Feb-2022 )
Resigned Director: SHANT BABIKIAN ( From: Nov-2016 To: Nov-2016 )
Resigned Director: CRAIG DAVID BALL ( DOB: Feb-1972 From: Mar-2005 To: Apr-2023 )
Resigned Director: MATTHIEU YANN ARNAUD BOULANGER ( From: Nov-2016 To: Nov-2016 )
Resigned Director: MARCUS RONALD COLWELL ( From: Nov-2016 To: Nov-2016 )
Resigned Director: JENNIFER VICTORIA LEE DEVANEY ( DOB: Jan-1967 From: Jul-2011 To: Dec-2019 )
Resigned Director: IAN JAMES DONALDSON ( DOB: Jan-1974 From: Dec-2004 To: Apr-2023 )
Resigned Director: JAMES RICHARD FAIRHURST ( DOB: Oct-1974 From: Jul-2018 To: Dec-2019 )
Resigned Director: HALLIWELLS DIRECTORS LIMITED ( From: Oct-1998 To: Oct-1998 )
Resigned Director: GLYNN DAVID KEELING ( From: Oct-1998 To: Nov-2016 )
Resigned Director: TONY WAY ( DOB: Jul-1969 From: Jul-2018 To: Dec-2019 )
Resigned Secretary: DAVID GEOFFREY ATTWOOD ( From: Dec-1998 To: Apr-2002 )
Resigned Secretary: CRAIG DAVID BALL ( DOB: Feb-1972 From: Oct-2008 To: Dec-2020 )
Resigned Secretary: DEAN CLARKE ( From: Dec-2020 To: Feb-2022 )
Resigned Secretary: IAN DONALDSON ( DOB: Jan-1974 From: Dec-2003 To: Oct-2008 )
Resigned Secretary: HALLIWELLS SECRETARIES LIMITED ( From: Oct-1998 To: Oct-1998 )
Resigned Secretary: TIMOTHY DAVID JACKSON-SMITH ( DOB: Feb-1969 From: Oct-1998 To: Dec-1998 )
Resigned Secretary: JACKSONS SECRETARIES LIMITED ( From: Apr-2002 To: Dec-2003 )
Persons of Significant Control:
Atlanta Investment Holdings Limited, Devonshire House 1 Mayfair Place, 4th Floor, London, W1J 8AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-15)
Mr Glynn David Keeling, Autonet Insurance Nile Street, Burslem, Stoke-On-Trent, ST6 2BA: Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-11-15)