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Atlanta Investment Holdings A Limited

Atlanta Investment Holdings A Limited is an active company incorporated on 27 September 2017 with the registered office located in Stoke-on-Trent, Staffordshire. Atlanta Investment Holdings A Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10983743
Private limited company
Age
8 years
Incorporated 27 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (1 month ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Autonet Insurance
Nile Street
Burslem
ST6 2BA
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Group Finance Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in UK • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlanta Insurance Intermediaries Limited
Rebecca Jane Shepherd, Emma Jane Rawlinson, and 2 more are mutual people.
Active
Swinton (Holdings) Limited
Tushar Surendra Patel, Rebecca Jane Shepherd, and 2 more are mutual people.
Active
Carole Nash Insurance Consultants Limited
Tushar Surendra Patel, Rebecca Jane Shepherd, and 2 more are mutual people.
Active
Paymentshield Limited
Tushar Surendra Patel, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Atlanta 1 Insurance Services Limited
Tushar Surendra Patel, Rebecca Jane Shepherd, and 2 more are mutual people.
Active
I Go 4 Ltd
Tushar Surendra Patel, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Paymentshield Group Holdings Limited
Tushar Surendra Patel, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Lloyd Latchford Group Limited
Tushar Surendra Patel, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£72.29M
Increased by £888K (+1%)
Total Liabilities
-£125.62M
Increased by £5.32M (+4%)
Net Assets
-£53.33M
Decreased by £4.43M (+9%)
Debt Ratio (%)
174%
Increased by 5.28% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 7 Oct 2025
Mr Tushar Surendra Patel Appointed
3 Months Ago on 1 Aug 2025
Rebecca Jane Shepherd Resigned
3 Months Ago on 1 Aug 2025
New Charge Registered
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Sep 2024
Mr Christopher James Payne Appointed
1 Year 4 Months Ago on 26 Jun 2024
Ardonagh Corporate Secretary Limited Resigned
1 Year 4 Months Ago on 26 Jun 2024
Ms Rebecca Jane Shepherd Details Changed
1 Year 10 Months Ago on 16 Jan 2024
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 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
Audit exemption statement of guarantee by parent company for 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
Memorandum and Articles of Association
Submitted on 13 Oct 2024
Resolutions
Submitted on 13 Oct 2024
Repayment History
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