Atlanta 1 Insurance Services Limited

03642372

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

AUTONET INSURANCE NILE STREET, STOKE-ON-TRENT, ST6 2BA

Incorporated 01/10/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Ms Emma Jane Rawlinson

director · Since 13/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 35 other boards

Mr Christopher James Payne

secretary · Since 26/06/2024

Mr Tushar Surendra Patel

director · Since 01/08/2025

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 29 other boards

Persons with Significant Control

Atlanta Investment Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Devonshire House, 1 Mayfair Place, London, W1J 8AJ

Notified 15/11/2016

Former PSCs

Mr Glynn David Keeling

Ceased 15/11/2016

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 14/07/2020Registered 15/07/2020Satisfied 05/09/2023

Charge

satisfied

CITIBANK, N.A., LONDON BRANCH

Created 10/06/2020Registered 18/06/2020Satisfied 23/07/2020

Charge

satisfied

CITIBANK, N.A., LONDON BRANCH.

Created 18/03/2019Registered 20/03/2019Satisfied 23/07/2020

Charge

satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 20/12/2016Registered 21/12/2016Satisfied 29/06/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/2009Registered 09/04/2009Satisfied 06/12/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/10/2008Registered 07/11/2008Satisfied 06/12/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/2004Registered 31/03/2004Satisfied 06/12/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2000Registered 01/11/2000Satisfied 22/03/2012