ATLAS INTERACTIVE HOLDINGS LIMITED
Overview
| Company Name | ATLAS INTERACTIVE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03249609 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATLAS INTERACTIVE HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ATLAS INTERACTIVE HOLDINGS LIMITED located?
| Registered Office Address | 46 Albert Street Fleckney LE8 8BA Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATLAS INTERACTIVE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONE WORLD INTERACTIVE HOLDINGS LTD | Apr 09, 2003 | Apr 09, 2003 |
| ONE WORLD HOLDINGS LIMITED | Jun 09, 2000 | Jun 09, 2000 |
| FREEPHONE INTERNATIONAL LIMITED | Sep 13, 1996 | Sep 13, 1996 |
What are the latest accounts for ATLAS INTERACTIVE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ATLAS INTERACTIVE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2024 |
| Overdue | No |
What are the latest filings for ATLAS INTERACTIVE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Registered office address changed from 605a Terminal House 52 Grosvenor Gardens London SW1W 0AU England to 46 Albert Street Fleckney Leicester LE8 8BA on Sep 30, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Registered office address changed from Suite 2.3 78 Buckingham Gate London SW1E 6PE England to 605a Terminal House 52 Grosvenor Gardens London SW1W 0AU on Nov 25, 2021 | 1 pages | AD01 | ||
Appointment of Mr Philippe Beliaeff as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stephane Allimant as a director on May 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Previous accounting period extended from Dec 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 30, 2017 | 8 pages | AA | ||
Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Mar 20, 2017 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 13, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||
Registered office address changed from 47B Welbeck Street London W1G 9XA to Suite 2.3 78 Buckingham Gate London SW1E 6PE on Sep 02, 2016 | 1 pages | AD01 | ||
Who are the officers of ATLAS INTERACTIVE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Debora Jill | Secretary | Albert Street Fleckney LE8 8BA Leicester 46 England | British | Company Secretary | 83024590003 | |||||||||
| BEDNAREK, Philippe Pierrot | Director | Welbeck Street W1G 9XA London 47b | United Kingdom | French | Company Director | 93317220002 | ||||||||
| BELIAEFF, Philippe | Director | Albert Street Fleckney LE8 8BA Leicester 46 England | France | French | Ceo | 286861480001 | ||||||||
| SKINNER, Philip Thomas | Secretary | 7 Newleaze Gardens GL8 8BY Tetbury Gloucestershire | British | Accountant | 35519230001 | |||||||||
| VELIMIROVIC, Lucas | Secretary | 9-5 Stirling Court 3 Marshall St W1F 9BD London | French | Director | 82729740001 | |||||||||
| WISEMAN, David John | Secretary | 29a New Cavendish Street W1G 9UE London | British | Director | 73230000001 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| ALLIMANT, Stephane | Director | Flat 1 47b Welbeck Street W1G 9XA London | England | French | Company Director | 106515980003 | ||||||||
| NEVILLE, Michael Patrick | Director | 35 Besbury Close Dorridge B93 8NT Solihull West Midlands | United Kingdom | British | Company Director | 106848870001 | ||||||||
| ROLLMAN, Robert John | Director | 30 Radley House Gloucester Place NW1 6DP London | American | Director | 80479700001 | |||||||||
| SKINNER, Philip Thomas | Director | 7 Newleaze Gardens GL8 8BY Tetbury Gloucestershire | British | Accountant | 35519230001 | |||||||||
| SKINNER, Philip Thomas | Director | Caldbeck Top Road, Ilketshall St. Andrew NR34 8NN Beccles Suffolk | British | Managing Director | 35519230002 | |||||||||
| VELIMIROVIC, Lucas | Director | Flat 1 96 St Johns Wood Terrace St Johns Wood NW8 6PP London | French | Director | 82729740003 | |||||||||
| WISEMAN, David John | Director | 29a New Cavendish Street W1G 9UE London | British | Company Director | 73230000001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 | |||||||||||
| WORLDWIDE AI GROUP LIMITED (NOW FENMAX CONSULTING LIMITED) | Director | 2 Apostolos Varnavas Nicosia Centaur House Cyprus Cyprus |
| 89007390007 |
Who are the persons with significant control of ATLAS INTERACTIVE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jean-Michel Alfieri | Apr 06, 2016 | Albert Street Fleckney LE8 8BA Leicester 46 England | No |
Nationality: French Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
| Mr Philippe Bednarek | Apr 06, 2016 | Albert Street Fleckney LE8 8BA Leicester 46 England | No |
Nationality: French Country of Residence: Bolivia | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0