ATLANTA INVESTMENT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8AJ

Company number 10162605
Status Active
Incorporation Date 4 May 2016
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, 4TH FLOOR, LONDON, UNITED KINGDOM, W1J 8AJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mr Ian James Donaldson as a director on 10 April 2017; Appointment of Mr Craig David Ball as a director on 10 April 2017; Appointment of Mrs Jennifer Victoria Lee Devaney as a secretary on 10 April 2017. The most likely internet sites of ATLANTA INVESTMENT HOLDINGS LIMITED are www.atlantainvestmentholdings.co.uk, and www.atlanta-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Atlanta Investment Holdings Limited is a Private Limited Company. The company registration number is 10162605. Atlanta Investment Holdings Limited has been working since 04 May 2016. The present status of the company is Active. The registered address of Atlanta Investment Holdings Limited is Devonshire House 1 Mayfair Place 4th Floor London United Kingdom W1j 8aj. . DEVANEY, Jennifer Victoria Lee is a Secretary of the company. BABIKIAN, Shant is a Director of the company. BALL, Craig David is a Director of the company. COLWELL, Marcus Ronald is a Director of the company. CUSARO, Aurelio is a Director of the company. DONALDSON, Ian James is a Director of the company. Director BOULANGER, Matthieu Yann Arnaud has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DEVANEY, Jennifer Victoria Lee
Appointed Date: 10 April 2017
Director
BABIKIAN, Shant
Appointed Date: 04 May 2016
41 years old
Director
BALL, Craig David
Appointed Date: 10 April 2017
53 years old
Director
COLWELL, Marcus Ronald
Appointed Date: 04 May 2016
63 years old
Director
CUSARO, Aurelio
Appointed Date: 30 January 2017
40 years old
Director
DONALDSON, Ian James
Appointed Date: 10 April 2017
51 years old

Resigned Directors

Director
BOULANGER, Matthieu Yann Arnaud
Resigned: 06 January 2017
Appointed Date: 04 May 2016
49 years old

ATLANTA INVESTMENT HOLDINGS LIMITED Events

11 Apr 2017
Appointment of Mr Ian James Donaldson as a director on 10 April 2017
11 Apr 2017
Appointment of Mr Craig David Ball as a director on 10 April 2017
11 Apr 2017
Appointment of Mrs Jennifer Victoria Lee Devaney as a secretary on 10 April 2017
30 Jan 2017
Appointment of Aurelio Cusaro as a director on 30 January 2017
18 Jan 2017
Termination of appointment of Matthieu Yann Arnaud Boulanger as a director on 6 January 2017
...
... and 3 more events
11 Dec 2016
Resolutions
  • RES13 ‐ Shares subdivided 14/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Nov 2016
Registration of charge 101626050001, created on 11 November 2016
21 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Aug 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
04 May 2016
Incorporation
Statement of capital on 2016-05-04
  • GBP 1

ATLANTA INVESTMENT HOLDINGS LIMITED Charges

11 November 2016
Charge code 1016 2605 0001
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Agent
Description: Contains fixed charge…

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