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- ATLAS INTERACTIVE HOLDINGS LIMITED
ATLAS INTERACTIVE HOLDINGS LIMITED
Non-Trading
General Information
NAME
ATLAS INTERACTIVE HOLDINGS LIMITED
COMPANY NUMBER
03249609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/09/1996
(28 years and 2 months old)
WEBSITE
http://atlasgroup.bm
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/04/2003
26/08/2005
ONE WORLD INTERACTIVE HOLDINGS LTD
View all previous names
Previous Names
09/04/2003 26/08/2005 ONE WORLD INTERACTIVE HOLDINGS LTD
09/06/2000 09/04/2003 ONE WORLD HOLDINGS LIMITED
13/09/1996 09/06/2000 FREEPHONE INTERNATIONAL LIMITED
LEICESTER
LE8 8BA
Telephone: 02087798700
TPS: No
46 Albert Street
Fleckney
LEICESTER
LE8 8BA
605a
Terminal House
52 Grosvenor Gardens
London
SW1W 0AU
Telephone: 87798700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ATLAS INTERACTIVE LTD | N/A | N/A |
ATLAS INTERACTIVE HOLDINGS LIMITED | Non-Trading | View Report |
ATLAS INTERACTIVE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 16/04/2024 | Event: New Confirmation Statement filed |
Date: 18/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ATLAS INTERACTIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATLAS INTERACTIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATLAS INTERACTIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/06/2002 - Present (22 years and 4 months) Born in Jun 1978 (age: 46) |
Status: Active | Position: Secretary | Appointments:
Current: 5 Past: 14 |
View Report |
18/11/2004 - Present (19 years and 11 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
01/06/2021 - Present (3 years and 5 months) Born in Sep 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/09/1996 - Present (28 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
LONDON LAW SECRETARIAL LIMITED 13/09/1996 - Present (28 years and 2 months) 13/09/1996 - Present (28 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ATLAS GROUP OF COMPANIES LTD | N/A | N/A |
ATLAS INTERACTIVE LTD | N/A | N/A |
ATLAS INTERACTIVE HOLDINGS LIMITED | Non-Trading | View Report |
ATLAS INTERACTIVE GROUP LIMITED | Active - Accounts Filed | View Report |
ATLAS INTERACTIVE PREMIUM LIMITED | Active - Accounts Filed | View Report |
ATLAS TELECOM INTERACTIVE SA | N/A | N/A |
ATLAS TELECOM INTERNATIONAL SL | N/A | N/A |
ATLAS TELECOM NETWORK (UK) LIMITED | Non-Trading | View Report |
E-STREAM-E LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 16/04/2024 | Event: New Confirmation Statement filed |
Date: 18/08/2023 | Event: New Accounts filed |
Date: 25/03/2023 | Event: New Confirmation Statement filed |
Date: 21/10/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 29/11/2021 | Event: New Accounts filed |
Date: 06/09/2021 | Event: Stephane Allimant (910651598) has left the board |
Date: 06/09/2021 | Event: New Board Member Philippe Beliaeff (928686148) Appointed |
Date: 06/09/2021 | Event: Stephane Allimant (910651598) has left the board |
Date: 06/09/2021 | Event: New Board Member Philippe Beliaeff (928686148) Appointed |
Date: 02/06/2021 | Event: New Confirmation Statement filed |
Date: 08/01/2021 | Event: New Accounts filed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 02/10/2019 | Event: New Accounts filed |
Date: 28/04/2019 | Event: New Confirmation Statement filed |
Date: 06/11/2018 | Event: New Accounts filed |
Date: 17/05/2018 | Event: New Confirmation Statement filed |
Date: 04/01/2018 | Event: New Accounts filed |
Date: 23/03/2017 | Event: New Annual Return filed |
Date: 13/01/2017 | Event: New Annual Return filed |
Date: 27/12/2016 | Event: New Accounts filed |
Date: 06/09/2016 | Event: Change in Reg. Office |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 20/10/2015 | Event: New Annual Return filed |
Date: 15/10/2014 | Event: New Annual Return filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 09/01/2014 | Event: New Accounts filed |
Date: 28/12/2013 | Event: New Annual Return filed |
Date: 11/03/2013 | Event: New Accounts filed |
Date: 14/11/2012 | Event: New Annual Return filed |
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