Atlanta Investment Holdings 3 Limited

Company Name	Atlanta Investment Holdings 3 Limited
Company Status	Active
Company Number	10162225
Category	Private Limited Company
Incorporation Date	4 May 2016(7 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Craig David Ball
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 April 2017(11 months, 1 week after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	Mr Ian James Donaldson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 April 2017(11 months, 1 week after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	Mr Feilim Mackle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	20 March 2019(2 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	Ms Diane Cougill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(2 years, 11 months after company formation)
Appointment Duration	5 years
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	Mrs Catherine Ellen Lewis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 October 2019(3 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	Mr Andrew Stuart Watson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 February 2021(4 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Director Name	Mr Duncan Alistair Finch
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 January 2023(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	22 February 2022(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Matthieu Yann Arnaud Boulanger
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	04 May 2016(same day as company formation)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	Hps, 50 West 57th Street, 33rd Floor New York Ny 10019

Director Name	Mr Shant Babikian
Date of Birth	October 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2016(same day as company formation)
Role	Investment Analyst
Country of Residence	United States
Correspondence Address	40 West 57th Street, 33rd Floor New York Ny 10019

Director Name	Mr Marcus Ronald Colwell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2016(same day as company formation)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	40 West 57th Street, 33rd Floor New York Ny 10019

Director Name	Mr Aurelio Cusaro
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 January 2017(9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 April 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 1 Mayfair Place, 4th Floor London W1J 8AJ

Secretary Name	Mrs Jennifer Victoria Lee Devaney
Status	Resigned
Appointed	10 April 2017(11 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 18 May 2021)
Role	Company Director
Correspondence Address	Autonet Insurance Nile Street Burslem ST6 2BA

Director Name	Mrs Janice Deakin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2019(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 February 2021)
Role	Deputy Ceo
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone ME14 3EN

Director Name	Paul Brendan Hanratty
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 July 2019(3 years, 2 months after company formation)
Appointment Duration	12 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Autonet Insurance Nile Street Burslem ST6 2BA

Secretary Name	Dean Clarke
Status	Resigned
Appointed	18 May 2021(5 years after company formation)
Appointment Duration	9 months, 1 week (resigned 22 February 2022)
Role	Company Director
Correspondence Address	Autonet Insurance Nile Street Burslem ST6 2BA

Location

Registered Address	Embankment West Tower 101 Cathedral Approach Salford M3 7FB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

31 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
23 January 2023	Appointment of Mr Duncan Alistair Finch as a director on 13 January 2023 (2 pages)
4 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (215 pages)
4 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (27 pages)
4 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
4 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
26 May 2022	Memorandum and Articles of Association (20 pages)
26 May 2022	Confirmation statement made on 20 May 2022 with updates (5 pages)
23 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 May 2022	Particulars of variation of rights attached to shares (3 pages)
19 May 2022	Change of share class name or designation (2 pages)
16 May 2022	Registered office address changed from Autonet Insurance Nile Street Burslem ST6 2BA United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB on 16 May 2022 (1 page)
17 March 2022	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 (2 pages)
17 March 2022	Termination of appointment of Dean Clarke as a secretary on 22 February 2022 (1 page)
15 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (34 pages)
15 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
15 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
15 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (195 pages)
28 September 2021	Termination of appointment of Janice Deakin as a director on 3 February 2021 (1 page)
28 September 2021	Appointment of Mr Andrew Stuart Watson as a director on 3 February 2021 (2 pages)
21 May 2021	Confirmation statement made on 20 May 2021 with updates (12 pages)
19 May 2021	Appointment of Dean Clarke as a secretary on 18 May 2021 (2 pages)
18 May 2021	Termination of appointment of Jennifer Victoria Lee Devaney as a secretary on 18 May 2021 (1 page)
31 December 2020	Full accounts made up to 31 December 2019 (27 pages)
11 November 2020	Termination of appointment of Paul Brendan Hanratty as a director on 30 June 2020 (1 page)
3 August 2020	Second filing of a statement of capital following an allotment of shares on 6 March 2020 GBP 794,520.51 (10 pages)
14 July 2020	Change of details for Nevada Investment Holdings 7 Limited as a person with significant control on 14 July 2020 (2 pages)
8 June 2020	Memorandum and Articles of Association (61 pages)
8 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
5 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
5 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
5 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
5 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
2 June 2020	Confirmation statement made on 20 May 2020 with updates (12 pages)
21 May 2020	Change of details for Nevada Investment Holdings 7 Limited as a person with significant control on 30 July 2019 (2 pages)
13 May 2020	Statement of capital following an allotment of shares on 6 March 2020 GBP 794,520.52 ANNOTATION Clarification a second filed SH01 was registered on 03/08/2020 (5 pages)
16 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (65 pages)
1 November 2019	Appointment of Mrs Catherine Ellen Lewis as a director on 18 October 2019 (2 pages)
4 October 2019	Full accounts made up to 31 December 2018 (23 pages)
18 July 2019	Registered office address changed from Devonshire House 1 Mayfair Place, 4th Floor London W1J 8AJ United Kingdom to Autonet Insurance Nile Street Burslem ST6 2BA on 18 July 2019 (1 page)
16 July 2019	Appointment of Paul Brendan Hanratty as a director on 5 July 2019 (2 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with updates (9 pages)
17 May 2019	Confirmation statement made on 3 May 2019 with updates (8 pages)
10 April 2019	Appointment of Mr Feilim Mackle as a director on 20 March 2019 (2 pages)
10 April 2019	Termination of appointment of Shant Babikian as a director on 10 April 2019 (1 page)
10 April 2019	Termination of appointment of Aurelio Cusaro as a director on 10 April 2019 (1 page)
10 April 2019	Appointment of Ms Janice Deakin as a director on 20 March 2019 (2 pages)
10 April 2019	Termination of appointment of Marcus Ronald Colwell as a director on 10 April 2019 (1 page)
10 April 2019	Appointment of Ms Diane Cougill as a director on 5 April 2019 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (20 pages)
1 October 2018	Statement of capital following an allotment of shares on 1 September 2018 GBP 790,020.52 (4 pages)
18 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
18 May 2018	Notification of Nevada Investment Holdings 7 Limited as a person with significant control on 22 June 2017 (2 pages)
17 May 2018	Withdrawal of a person with significant control statement on 17 May 2018 (2 pages)
6 November 2017	Auditor's resignation (1 page)
6 November 2017	Auditor's resignation (1 page)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
22 May 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
22 May 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
11 April 2017	Appointment of Mrs Jennifer Victoria Lee Devaney as a secretary on 10 April 2017 (2 pages)
11 April 2017	Appointment of Mr Ian James Donaldson as a director on 10 April 2017 (2 pages)
11 April 2017	Appointment of Mrs Jennifer Victoria Lee Devaney as a secretary on 10 April 2017 (2 pages)
11 April 2017	Appointment of Mr Craig David Ball as a director on 10 April 2017 (2 pages)
11 April 2017	Appointment of Mr Craig David Ball as a director on 10 April 2017 (2 pages)
11 April 2017	Appointment of Mr Ian James Donaldson as a director on 10 April 2017 (2 pages)
1 February 2017	Statement of capital following an allotment of shares on 15 November 2016 GBP 788,408.02 (13 pages)
1 February 2017	Statement of capital following an allotment of shares on 15 November 2016 GBP 788,408.02 (13 pages)
30 January 2017	Appointment of Aurelio Cusaro as a director on 30 January 2017 (2 pages)
30 January 2017	Appointment of Aurelio Cusaro as a director on 30 January 2017 (2 pages)
18 January 2017	Termination of appointment of Matthieu Yann Arnaud Boulanger as a director on 6 January 2017 (1 page)
18 January 2017	Termination of appointment of Matthieu Yann Arnaud Boulanger as a director on 6 January 2017 (1 page)
5 January 2017	Sub-division of shares on 14 November 2016 (6 pages)
5 January 2017	Sub-division of shares on 14 November 2016 (6 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
11 December 2016	Resolutions RES13 ‐ Shares subdivided 14/11/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (65 pages)
11 December 2016	Resolutions RES13 ‐ Shares subdivided 14/11/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (65 pages)
12 August 2016	Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
12 August 2016	Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
4 May 2016	Incorporation Statement of capital on 2016-05-04 GBP 1 (34 pages)
4 May 2016	Incorporation Statement of capital on 2016-05-04 GBP 1 (34 pages)

Atlanta Investment Holdings 3 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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