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Atlanta 1 Insurance Services Limited
Atlanta 1 Insurance Services Limited is an active company incorporated on 1 October 1998 with the registered office located in Stoke-on-Trent, Staffordshire. Atlanta 1 Insurance Services Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03642372
Private limited company
Age
27 years
Incorporated
1 October 1998
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 October 2025
(2 months ago)
Next confirmation dated
2 October 2026
Due by
16 October 2026
(10 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Atlanta 1 Insurance Services Limited
Contact
Update Details
Address
Autonet Insurance Nile Street
Burslem
Stoke-On-Trent
ST6 2BA
Same address for the past
16 years
Companies in ST6 2BA
Telephone
08444725888
Email
Available in Endole App
Website
Autonetinsurance.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Tushar Surendra Patel
Director • Group Finance Director • British • Lives in England • Born in Oct 1972
Emma Jane Rawlinson
Director • British • Lives in UK • Born in Sep 1980
Christopher James Payne
Secretary
Atlanta Investment Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Atlanta Insurance Intermediaries Limited
Tushar Surendra Patel and Emma Jane Rawlinson are mutual people.
Active
Swinton (Holdings) Limited
Tushar Surendra Patel and Emma Jane Rawlinson are mutual people.
Active
Carole Nash Insurance Consultants Limited
Tushar Surendra Patel and Emma Jane Rawlinson are mutual people.
Active
BFSL Limited
Tushar Surendra Patel and Emma Jane Rawlinson are mutual people.
Active
Paymentshield Limited
Tushar Surendra Patel and Emma Jane Rawlinson are mutual people.
Active
Clegg Gifford & Co Limited
Tushar Surendra Patel and Emma Jane Rawlinson are mutual people.
Active
Insurance Factory Limited
Tushar Surendra Patel and Emma Jane Rawlinson are mutual people.
Active
Bisl Limited
Tushar Surendra Patel and Emma Jane Rawlinson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£109.28M
Decreased by £4.28M (-4%)
Total Liabilities
-£4K
Decreased by £4.3M (-100%)
Net Assets
£109.27M
Increased by £17K (0%)
Debt Ratio (%)
0%
Decreased by 3.78% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 7 Oct 2025
Confirmation Submitted
2 Months Ago on 2 Oct 2025
Mr Tushar Surendra Patel Appointed
4 Months Ago on 1 Aug 2025
Rebecca Jane Shepherd Resigned
4 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Sep 2024
Mr Christopher James Payne Appointed
1 Year 5 Months Ago on 26 Jun 2024
Ardonagh Corporate Secretary Limited Resigned
1 Year 5 Months Ago on 26 Jun 2024
Ms Rebecca Jane Shepherd Details Changed
1 Year 10 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Sep 2023
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 2 October 2025 with no updates
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Appointment of Mr Tushar Surendra Patel as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Rebecca Jane Shepherd as a director on 1 August 2025
Submitted on 1 Aug 2025
Director's details changed for Ms Rebecca Jane Shepherd on 16 January 2024
Submitted on 18 Mar 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 20 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
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Repayment History
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