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Company Information for

ATLANTA INVESTMENT HOLDINGS 3 LIMITED

EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, SALFORD, M3 7FB,
Company Registration Number
10162225
Private Limited Company
Active

Company Overview

About Atlanta Investment Holdings 3 Ltd
ATLANTA INVESTMENT HOLDINGS 3 LIMITED was founded on 2016-05-04 and has its registered office in Salford. The organisation's status is listed as "Active". Atlanta Investment Holdings 3 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ATLANTA INVESTMENT HOLDINGS 3 LIMITED
 
Legal Registered Office
EMBANKMENT WEST TOWER
101 CATHEDRAL APPROACH
SALFORD
M3 7FB
 
Filing Information
Company Number 10162225
Company ID Number 10162225
Date formed 2016-05-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 01/06/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 19:51:43
Primary Source:Companies House
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Company Officers of ATLANTA INVESTMENT HOLDINGS 3 LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER VICTORIA LEE DEVANEY
 Company Secretary 2017-04-10
SHANT BABIKIAN
 Director 2016-05-04
CRAIG DAVID BALL
 Director 2017-04-10
MARCUS RONALD COLWELL
 Director 2016-05-04
AURELIO CUSARO
 Director 2017-01-30
IAN JAMES DONALDSON
 Director 2017-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHIEU YANN ARNAUD BOULANGER
 Director 2016-05-04 2017-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANT BABIKIAN ATLANTA INVESTMENT HOLDINGS LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
SHANT BABIKIAN ATLANTA INVESTMENT HOLDINGS 2 LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
CRAIG DAVID BALL CAROLE NASH INSURANCE CONSULTANTS LIMITED Director 2018-02-08 CURRENT 1991-04-12 Active
CRAIG DAVID BALL ATLANTA INVESTMENT HOLDINGS LIMITED Director 2017-04-10 CURRENT 2016-05-04 Active
CRAIG DAVID BALL ATLANTA INVESTMENT HOLDINGS 2 LIMITED Director 2017-04-10 CURRENT 2016-05-04 Active
CRAIG DAVID BALL SUTHERLAND HOUSE PROPERTIES LIMITED Director 2016-11-27 CURRENT 2016-10-07 Active
CRAIG DAVID BALL KDB MEDICALS LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
CRAIG DAVID BALL VAN NET INSURANCE SERVICES LIMITED Director 2005-08-12 CURRENT 2005-08-12 Active - Proposal to Strike off
CRAIG DAVID BALL BIKE NET INSURANCE SERVICES LIMITED Director 2005-08-12 CURRENT 2005-08-12 Active - Proposal to Strike off
CRAIG DAVID BALL ATLANTA 1 INSURANCE SERVICES LIMITED Director 2005-03-22 CURRENT 1998-10-01 Active
MARCUS RONALD COLWELL ATLANTA INVESTMENT HOLDINGS LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
MARCUS RONALD COLWELL ATLANTA INVESTMENT HOLDINGS 2 LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
AURELIO CUSARO ATLANTA INVESTMENT HOLDINGS LIMITED Director 2017-01-30 CURRENT 2016-05-04 Active
AURELIO CUSARO ATLANTA INVESTMENT HOLDINGS 2 LIMITED Director 2017-01-30 CURRENT 2016-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-18FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-18Notification of Markerstudy Group Limited as a person with significant control on 2024-06-26
2024-07-18CESSATION OF NEVADA INVESTMENT HOLDINGS 7 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-07-03Termination of appointment of Ardonagh Corporate Secretary Limited on 2024-06-26
2024-07-03Appointment of Mr Christopher James Payne as company secretary on 2024-06-26
2024-07-02APPOINTMENT TERMINATED, DIRECTOR DIANE COUGILL
2024-07-02APPOINTMENT TERMINATED, DIRECTOR DUNCAN ALISTAIR FINCH
2024-07-02DIRECTOR APPOINTED MS REBECCA JANE SHEPHERD
2023-11-27Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-11-27Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-11-27Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-11-27Audit exemption subsidiary accounts made up to 2022-12-31
2023-05-31CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-01-23DIRECTOR APPOINTED MR DUNCAN ALISTAIR FINCH
2022-10-04Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-04Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-04Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-04Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-26MEM/ARTSARTICLES OF ASSOCIATION
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-05-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-05-23RES01ADOPT ARTICLES 23/05/22
2022-05-19SH10Particulars of variation of rights attached to shares
2022-05-19SH08Change of share class name or designation
2022-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/22 FROM Autonet Insurance Nile Street Burslem ST6 2BA United Kingdom
2022-03-17TM02Termination of appointment of Dean Clarke on 2022-02-22
2022-03-17AP04Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-02-22
2021-10-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-28AP01DIRECTOR APPOINTED MR ANDREW STUART WATSON
2021-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JANICE DEAKIN
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-05-19AP03Appointment of Dean Clarke as company secretary on 2021-05-18
2021-05-18TM02Termination of appointment of Jennifer Victoria Lee Devaney on 2021-05-18
2020-12-31AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRENDAN HANRATTY
2020-08-03RP04SH01Second filing of capital allotment of shares GBP794,520.51
2020-07-14PSC05Change of details for Nevada Investment Holdings 7 Limited as a person with significant control on 2020-07-14
2020-06-08MEM/ARTSARTICLES OF ASSOCIATION
2020-06-08RES01ADOPT ARTICLES 08/06/20
2020-06-05RES01ADOPT ARTICLES 05/06/20
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-05-21PSC05Change of details for Nevada Investment Holdings 7 Limited as a person with significant control on 2019-07-30
2020-05-13SH0106/03/20 STATEMENT OF CAPITAL GBP 794520.52
2020-03-16RES01ADOPT ARTICLES 16/03/20
2019-11-01AP01DIRECTOR APPOINTED MRS CATHERINE ELLEN LEWIS
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/19 FROM Devonshire House 1 Mayfair Place, 4th Floor London W1J 8AJ United Kingdom
2019-07-16AP01DIRECTOR APPOINTED PAUL BRENDAN HANRATTY
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-04-10AP01DIRECTOR APPOINTED MS JANICE DEAKIN
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR AURELIO CUSARO
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-01SH0101/09/18 STATEMENT OF CAPITAL GBP 790020.52
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-05-18PSC02Notification of Nevada Investment Holdings 7 Limited as a person with significant control on 2017-06-22
2018-05-17PSC09Withdrawal of a person with significant control statement on 2018-05-17
2017-11-06AUDAUDITOR'S RESIGNATION
2017-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 788408.02
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-04-11AP01DIRECTOR APPOINTED MR IAN JAMES DONALDSON
2017-04-11AP01DIRECTOR APPOINTED MR CRAIG DAVID BALL
2017-04-11AP03Appointment of Mrs Jennifer Victoria Lee Devaney as company secretary on 2017-04-10
2017-02-01SH0115/11/16 STATEMENT OF CAPITAL GBP 788408.02
2017-01-30AP01DIRECTOR APPOINTED AURELIO CUSARO
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIEU YANN ARNAUD BOULANGER
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-05SH02Sub-division of shares on 2016-11-14
2017-01-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-12-11RES13SHARES SUBDIVIDED 14/11/2016
2016-12-11RES01ADOPT ARTICLES 14/11/2016
2016-08-12AA01CURRSHO FROM 31/05/2017 TO 31/12/2016
2016-05-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ATLANTA INVESTMENT HOLDINGS 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATLANTA INVESTMENT HOLDINGS 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATLANTA INVESTMENT HOLDINGS 3 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of ATLANTA INVESTMENT HOLDINGS 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTA INVESTMENT HOLDINGS 3 LIMITED
Trademarks
We have not found any records of ATLANTA INVESTMENT HOLDINGS 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTA INVESTMENT HOLDINGS 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ATLANTA INVESTMENT HOLDINGS 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATLANTA INVESTMENT HOLDINGS 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLANTA INVESTMENT HOLDINGS 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATLANTA INVESTMENT HOLDINGS 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M3 7FB