ATLAS INTERACTIVE HOLDINGS LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
ATLAS INTERACTIVE HOLDINGS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
ATLAS INTERACTIVE HOLDINGS LIMITED was incorporated 27 years ago on 13/09/1996 and has the registered number: 03249609. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ATLAS INTERACTIVE HOLDINGS LIMITED was incorporated 27 years ago on 13/09/1996 and has the registered number: 03249609. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ATLAS INTERACTIVE HOLDINGS LIMITED - LEICESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
46 ALBERT STREET
LEICESTER
LE8 8BA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ONE WORLD INTERACTIVE HOLDINGS LTD (until 26/08/2005)
ONE WORLD INTERACTIVE HOLDINGS LTD (until 26/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIPPE BELIAEFF | Sep 1964 | French | Director | 2021-06-01 | CURRENT |
| MR PHILIPPE PIERROT BEDNAREK | Apr 1960 | French | Director | 2004-11-18 | CURRENT |
| MISS DEBORA JILL TURNER | Jun 1978 | Secretary | 2002-06-20 | CURRENT | |
| ATLAS TELECOM INTERACTIVE SA | Corporate Director | 2002-06-20 UNTIL 2010-12-31 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1996-09-13 UNTIL 1996-09-13 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-09-13 UNTIL 1996-09-13 | RESIGNED | ||
| DAVID JOHN WISEMAN | Mar 1944 | British | Director | 1996-09-21 UNTIL 2002-05-31 | RESIGNED |
| LUCAS VELIMIROVIC | Dec 1969 | French | Director | 2001-05-31 UNTIL 2004-10-26 | RESIGNED |
| PHILIP THOMAS SKINNER | British | Director | 1996-09-21 UNTIL 2002-05-31 | RESIGNED | |
| PHILIP THOMAS SKINNER | British | Director | 1996-09-21 UNTIL 1998-07-10 | RESIGNED | |
| ROBERT JOHN ROLLMAN | Jan 1970 | American | Director | 2002-06-20 UNTIL 2004-11-18 | RESIGNED |
| MR MICHAEL PATRICK NEVILLE | Jul 1954 | British | Director | 2004-01-04 UNTIL 2005-07-01 | RESIGNED |
| MR STEPHANE ALLIMANT | Feb 1962 | French | Director | 2005-07-01 UNTIL 2021-05-31 | RESIGNED |
| DAVID JOHN WISEMAN | Mar 1944 | British | Secretary | 1998-07-10 UNTIL 2002-05-31 | RESIGNED |
| LUCAS VELIMIROVIC | Dec 1969 | French | Secretary | 2001-05-31 UNTIL 2002-05-20 | RESIGNED |
| PHILIP THOMAS SKINNER | British | Secretary | 1996-09-21 UNTIL 1998-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philippe Bednarek | 2016-04-06 | 4/1960 | Leicester | Ownership of shares 25 to 50 percent |
| Mr Jean-Michel Alfieri | 2016-04-06 | 4/1960 | Leicester | Ownership of shares 25 to 50 percent |