ATLANTA MIDCO LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
ATLANTA MIDCO LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
ATLANTA MIDCO LIMITED was incorporated 6 years ago on 04/06/2018 and has the registered number: 11394872. The accounts status is FULL and accounts are next due on 31/10/2024.
ATLANTA MIDCO LIMITED was incorporated 6 years ago on 04/06/2018 and has the registered number: 11394872. The accounts status is FULL and accounts are next due on 31/10/2024.
ATLANTA MIDCO LIMITED - GUILDFORD
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
2ND FLOOR
GUILDFORD
SURREY
GU1 4HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1720 LIMITED (until 29/06/2018)
AGHOCO 1720 LIMITED (until 29/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WALTER ALPHEUS JONES III | Aug 1953 | American | Director | 2022-10-11 | CURRENT |
CHRIS NICKERSON | Jul 1979 | American | Director | 2022-10-11 | CURRENT |
MICHAEL LEE WORKMAN | Oct 1956 | American | Director | 2022-10-11 | CURRENT |
MR JEFFREY JAMES MCFARLANE | Sep 1970 | Canadian | Director | 2019-10-02 | CURRENT |
MR ROGER HART | Jan 1971 | British | Director | 2018-06-04 UNTIL 2018-06-29 | RESIGNED |
DAVID HARRISON | Secretary | 2018-06-29 UNTIL 2019-04-04 | RESIGNED | ||
MR DAVID HARRISON | Apr 1988 | British | Director | 2018-06-29 UNTIL 2019-04-04 | RESIGNED |
MRS CHRISTA MILLER | Dec 1968 | American | Director | 2019-07-31 UNTIL 2019-10-02 | RESIGNED |
MR DAVE HERSOM | Oct 1962 | American | Director | 2018-06-29 UNTIL 2019-07-31 | RESIGNED |
MR CHRISTOPHER ERICH HERWIG | Mar 1979 | American | Director | 2019-07-31 UNTIL 2020-08-07 | RESIGNED |
MR MARC HOWARD GREENSPAN | Dec 1968 | American | Director | 2020-08-07 UNTIL 2021-07-15 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Director | 2018-06-04 UNTIL 2018-06-29 | RESIGNED | ||
MR ERIC BOSTIC | Aug 1989 | American | Director | 2019-07-31 UNTIL 2020-04-09 | RESIGNED |
MR JOSEPH WILLIAM JACKSON BENNETT | Nov 1987 | British | Director | 2018-06-29 UNTIL 2019-06-21 | RESIGNED |
MR DONAL O'SULLIVAN | Nov 1986 | Irish | Director | 2018-06-29 UNTIL 2018-10-04 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2018-06-04 UNTIL 2018-06-29 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2018-06-04 UNTIL 2018-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atlanta Topco Limited | 2018-07-02 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Inhoco Formations Limited | 2018-06-04 - 2018-07-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |