Atlanta 1 Insurance Services Limited
Company Profile
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Large EnterpriseAtlanta 1 Insurance Services Limited
03642372•Private Limited With Share Capital
Autonet Insurance Nile Street, Burslem, Stoke-On-Trent, ST62BA
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Incorporated
01/10/1998
Company Age
27 years
Directors
6
Employees
—
SIC Code
66220
Risk
not scored
Company Overview
Registration, classification & business activity
Atlanta 1 Insurance Services Limited (03642372) is a private limited with share capital incorporated on 01/10/1998 (27 years old) and registered in stoke-on-trent, ST62BA. The company operates under SIC code 66220 and is classified as Large Enterprise.
Autonet insurance group has an enviable reputation for providing high quality insurance products. our resources enable us to add genuine value that goes beyond product supply to create an unmatched customer experience.we are one of the country's largest independently owned insurance brokers and have...
Private Limited With Share Capital
SIC: 66220
Large Enterprise
Incorporated 01/10/1998
ST62BA
Financial Overview
Total Assets
£109.28M
Liabilities
£4.0K
Net Assets
£109.27M
Cash
£0
Key Metrics
6
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Legacy
Category:Other
Date:26-09-2025
Legacy
Category:Accounts
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-03-2022
Memorandum Articles
Category:Incorporation
Date:30-11-2021
Resolution
Category:Resolution
Date:12-11-2021
Memorandum Articles
Category:Incorporation
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:22-07-2019
Change Of Name Request Comments
Category:Change Of Name
Date:22-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Auditors Resignation Company
Category:Auditors
Date:06-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2017
Resolution
Category:Resolution
Date:14-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2016
Resolution
Category:Resolution
Date:11-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Resolution
Category:Resolution
Date:03-06-2014
Capital Cancellation Shares
Category:Capital
Date:03-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:03-06-2014
Miscellaneous
Category:Miscellaneous
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:01-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-09-2012
Capital Allotment Shares
Category:Capital
Date:27-09-2012
Capital Cancellation Shares
Category:Capital
Date:27-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:26-09-2012
Resolution
Category:Resolution
Date:20-09-2012
Legacy
Category:Mortgage
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Nile Street, Burslem, Stoke-On-Trent, Staffordshire, ST62BARegistered
Related Companies
10
Contact
03303438506licence@autonetinsurance.co.ukmoney@autonetinsurance.co.ukoffers@autonetinsurance.co.uksubscriptions@autonetinsurance.co.ukautonetinsurance.co.uk
Autonet Insurance Nile Street, Burslem, Stoke-On-Trent, ST62BA