ATLAS INTERACTIVE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03249609

Incorporation date

13/09/1996

Size

Unaudited abridged

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1996)

20/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

04/11/2025

Termination of appointment of Philippe Beliaeff as a director on 2025-11-01

View PDF (1 pages)

30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

04/04/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

28/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

11/04/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

15/08/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

21/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

14/10/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

30/09/2022

Registered office address changed from 605a Terminal House 52 Grosvenor Gardens London SW1W 0AU England to 46 Albert Street Fleckney Leicester LE8 8BA on 2022-09-30

View PDF (1 pages)

31/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

30/12/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

25/11/2021

Registered office address changed from Suite 2.3 78 Buckingham Gate London SW1E 6PE England to 605a Terminal House 52 Grosvenor Gardens London SW1W 0AU on 2021-11-25

View PDF (1 pages)

02/09/2021

Appointment of Mr Philippe Beliaeff as a director on 2021-06-01

View PDF (2 pages)

02/09/2021

Termination of appointment of Stephane Allimant as a director on 2021-05-31

View PDF (1 pages)

28/05/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

29/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

28/04/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

27/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

19/06/2019

Previous accounting period extended from 2018-12-30 to 2018-12-31

View PDF (1 pages)

24/04/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

01/11/2018

Unaudited abridged accounts made up to 2017-12-30

View PDF (8 pages)

28/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

14/05/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

29/12/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

20/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (4 pages)

09/01/2017

Confirmation statement made on 2016-09-13 with updates

View PDF (6 pages)

22/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

02/09/2016

Registered office address changed from 47B Welbeck Street London W1G 9XA to Suite 2.3 78 Buckingham Gate London SW1E 6PE on 2016-09-02

View PDF (1 pages)

23/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

15/10/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (5 pages)

10/10/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (5 pages)

07/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (14 pages)

05/03/2014

Secretary's details changed for Mrs Debora Jill Turner on 2012-12-01

View PDF (1 pages)

03/01/2014

Group of companies' accounts made up to 2012-12-31

View PDF (15 pages)

23/12/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (5 pages)

05/03/2013

Group of companies' accounts made up to 2011-12-31

View PDF (16 pages)

09/11/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (5 pages)

02/05/2012

Termination of appointment of Worldwide Ai Group Limited (Now Fenmax Consulting Limited) as a director

View PDF (1 pages)

14/02/2012

Group of companies' accounts made up to 2010-12-31

View PDF (17 pages)

14/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (6 pages)

14/09/2011

Director's details changed for Atlas Telecom Interactive Sa on 2011-09-13

View PDF (2 pages)

07/02/2011

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (6 pages)

07/02/2011

Director's details changed for Atlas Telecom Interactive Sa on 2009-10-02

View PDF (1 pages)

07/02/2011

Secretary's details changed for Miss Debora Jill Goodrich on 2010-09-02

View PDF (2 pages)

04/02/2011

Group of companies' accounts made up to 2009-12-31

View PDF (15 pages)

20/10/2010

Group of companies' accounts made up to 2008-12-31

View PDF (15 pages)

10/11/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (4 pages)

28/03/2009

Group of companies' accounts made up to 2007-12-31

View PDF (16 pages)

12/03/2009

Group of companies' accounts made up to 2006-12-31

View PDF (18 pages)

15/01/2009

Group of companies' accounts made up to 2005-12-31

View PDF (15 pages)

08/10/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

08/10/2008

Director's change of particulars / philippe bednarek / 01/09/2008

View PDF (1 pages)

08/10/2008

Secretary's change of particulars / debora goodrich / 30/11/2003

View PDF (2 pages)

01/08/2008

Group of companies' accounts made up to 2004-12-31

View PDF (15 pages)

07/11/2007

Return made up to 13/09/07; no change of members

View PDF (7 pages)

22/09/2006

Return made up to 13/09/06; full list of members

View PDF (7 pages)

24/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

20/10/2005

Group of companies' accounts made up to 2003-12-31

View PDF (17 pages)

21/09/2005

Return made up to 13/09/05; full list of members

View PDF (7 pages)

26/08/2005

Certificate of change of name

View PDF (2 pages)

10/08/2005

Director resigned

View PDF (1 pages)

21/07/2005

New director appointed

View PDF (3 pages)

04/01/2005

New director appointed

View PDF (2 pages)

09/12/2004

New director appointed

View PDF (2 pages)

26/11/2004

Director resigned

View PDF (1 pages)

10/11/2004

Director's particulars changed

View PDF (1 pages)

10/11/2004

Director resigned

View PDF (1 pages)

30/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

30/09/2004

Return made up to 13/09/02; full list of members; amend

View PDF (6 pages)

30/09/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

03/12/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

21/11/2003

Return made up to 13/09/03; no change of members

View PDF (5 pages)

21/11/2003

Director's particulars changed

View PDF (1 pages)

15/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

04/09/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

09/04/2003

Certificate of change of name

View PDF (2 pages)

20/03/2003

Return made up to 13/09/02; full list of members; amend

View PDF (5 pages)

20/03/2003

Return made up to 13/09/01; change of members; amend

View PDF (5 pages)

05/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

16/10/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

09/10/2002

Director's particulars changed

View PDF (1 pages)

12/09/2002

Secretary resigned

View PDF (1 pages)

06/09/2002

Secretary resigned

View PDF (1 pages)

06/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2002

New director appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

25/07/2002

New secretary appointed

View PDF (2 pages)

27/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

27/06/2002

Director resigned

View PDF (1 pages)

18/12/2001

Director's particulars changed

View PDF (1 pages)

03/12/2001

Registered office changed on 03/12/01 from: 29A new cavendish street london W1M 7RL

View PDF (1 pages)

08/10/2001

Return made up to 13/09/01; full list of members

View PDF (5 pages)

01/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

22/01/2001

Ad 01/01/01--------- £ si 98@1=98 £ ic 1000/1098

View PDF (2 pages)

20/09/2000

Return made up to 13/09/00; full list of members

View PDF (5 pages)

22/08/2000

Miscellaneous

View PDF (2 pages)

14/06/2000

Ad 05/12/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

14/06/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

08/06/2000

Certificate of change of name

View PDF (2 pages)

30/11/1999

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

17/09/1999

Return made up to 13/09/99; full list of members

View PDF (8 pages)

04/05/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

27/04/1999

Location of register of members

View PDF (1 pages)

27/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/04/1999

Registered office changed on 27/04/99 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT

View PDF (1 pages)

30/10/1998

Return made up to 13/09/98; no change of members

View PDF (4 pages)

14/10/1998

New director appointed

View PDF (2 pages)

29/07/1998

New secretary appointed

View PDF (2 pages)

16/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

09/02/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (2 pages)

03/11/1997

Return made up to 13/09/97; full list of members

View PDF (6 pages)

10/12/1996

Resolutions

View PDF (1 pages)

10/10/1996

Registered office changed on 10/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

10/10/1996

Secretary resigned

View PDF (1 pages)

10/10/1996

Director resigned

View PDF (1 pages)

10/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/1996

New director appointed

View PDF (2 pages)

13/09/1996

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
312.89K
-
0.00
-
-

2022
0
312.89K
-
0.00
-
-

2022
0
312.89K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

312.89K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WORLDWIDE AI GROUP LIMITED (NOW FENMAX CONSULTING LIMITED)	Corporate Director	19/06/2002 - 30/12/2010	1
Wiseman, David John	Secretary	09/07/1998 - 30/05/2002	3
Velimirovic, Lucas	Secretary	30/05/2001 - 19/05/2002	3
Velimirovic, Lucas	Director	30/05/2001 - 25/10/2004	3
London Law Services Limited	Nominee Director	12/09/1996 - 12/09/1996	15403

Persons with Significant Control

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Description

About ATLAS INTERACTIVE HOLDINGS LIMITED

ATLAS INTERACTIVE HOLDINGS LIMITED is an(a) Active company incorporated on 13/09/1996 with the registered office located at 46 Albert Street, Fleckney, Leicester LE8 8BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ATLAS INTERACTIVE HOLDINGS LIMITED?

ATLAS INTERACTIVE HOLDINGS LIMITED is currently Active. It was registered on 13/09/1996 .

Where is ATLAS INTERACTIVE HOLDINGS LIMITED located?

ATLAS INTERACTIVE HOLDINGS LIMITED is registered at 46 Albert Street, Fleckney, Leicester LE8 8BA.

What does ATLAS INTERACTIVE HOLDINGS LIMITED do?

ATLAS INTERACTIVE HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ATLAS INTERACTIVE HOLDINGS LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-20 with no updates.