ATLAS INTERACTIVE PREMIUM LIMITED
LONDON ONE WORLD ALLIANCE LIMITED

Hellopages » Greater London » Westminster » SW1E 6PE

Company number 04293198
Status Active
Incorporation Date 25 September 2001
Company Type Private Limited Company
Address SUITE 2.3, 78 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6PE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ATLAS INTERACTIVE PREMIUM LIMITED are www.atlasinteractivepremium.co.uk, and www.atlas-interactive-premium.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and two months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlas Interactive Premium Limited is a Private Limited Company. The company registration number is 04293198. Atlas Interactive Premium Limited has been working since 25 September 2001. The present status of the company is Active. The registered address of Atlas Interactive Premium Limited is Suite 2 3 78 Buckingham Gate London England Sw1e 6pe. The company`s financial liabilities are £367.72k. It is £63.42k against last year. The cash in hand is £5.13k. It is £-23.77k against last year. And the total assets are £850.87k, which is £-26.27k against last year. TURNER, Debora Jill is a Secretary of the company. ALLIMANT, Stephane is a Director of the company. Secretary VELIMIROVIC, Lucas has been resigned. Secretary WISEMAN, David John has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director SKINNER, Philip Thomas has been resigned. Director VELIMIROVIC, Lucas has been resigned. Director WORLDWIDE AI GROUP LIMITED (NOW FENMAX CONSULTING LIMITED) has been resigned. The company operates in "Other telecommunications activities".


atlas interactive premium Key Finiance

LIABILITIES £367.72k
+20%
CASH £5.13k
-83%
TOTAL ASSETS £850.87k
-3%
All Financial Figures

Current Directors

Secretary
TURNER, Debora Jill
Appointed Date: 20 June 2002
Director
ALLIMANT, Stephane
Appointed Date: 01 October 2009
63 years old

Resigned Directors

Secretary
VELIMIROVIC, Lucas
Resigned: 20 June 2002
Appointed Date: 20 June 2002
Secretary
WISEMAN, David John
Resigned: 20 June 2002
Appointed Date: 25 September 2001
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 21 November 2001
Appointed Date: 25 September 2001
Nominee Director
LEA YEAT LIMITED
Resigned: 21 November 2001
Appointed Date: 25 September 2001
Director
SKINNER, Philip Thomas
Resigned: 20 June 2002
Appointed Date: 19 November 2001
70 years old
Director
VELIMIROVIC, Lucas
Resigned: 26 October 2004
Appointed Date: 20 June 2002
55 years old
Director
WORLDWIDE AI GROUP LIMITED (NOW FENMAX CONSULTING LIMITED)
Resigned: 31 December 2010
Appointed Date: 26 October 2004

Persons With Significant Control

Mr Philippe Bednarek
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jean-Michel Alfieri
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATLAS INTERACTIVE PREMIUM LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
09 Jan 2017
Confirmation statement made on 15 September 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Registered office address changed from 47B Welbeck Street London W1G 9XA to Suite 2.3 78 Buckingham Gate London SW1E 6PE on 2 September 2016
17 Feb 2016
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
...
... and 46 more events
20 Dec 2001
Secretary resigned
20 Dec 2001
Director resigned
20 Dec 2001
New director appointed
20 Dec 2001
New secretary appointed
25 Sep 2001
Incorporation

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