Atlas Interactive Group Limited

Active03249486 Private limited company
Incorporated
13 September 1996 (30 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Other telecommunications activities (61900)
Directors
Owned by
Debora Turner
Accounts type
Unaudited abridged
Region
East Midlands
Address
46 Albert Street
Fleckney
Leicester
LE8 8BA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
31 December 2017
Resigned Alfieri, Jean-Michel as Director
1 April 2017
Appointed Turner, Debora as Director
31 December 2010
Resigned Atlas Telecom Interactive Sa as Corporate Director
1 October 2009
Appointed Alfieri, Jean-Michel as Director
1 October 2009
Resigned Allimant, Stephane as Director
1 July 2005
Resigned Neville, Michael Patrick as Director
1 July 2005
Appointed Allimant, Stephane as Director
4 January 2005
Appointed Neville, Michael Patrick as Director
18 June 2004
Resigned Tatlock, Nigel Jeremy as Director
26 March 2003
Resigned Velimirovic, Lucas as Director
23 March 2003
Appointed Tatlock, Nigel Jeremy as Director
23 March 2003
Appointed Atlas Telecom Interactive Sa as Corporate Director
20 June 2002
Appointed Turner, Debora Jill as Secretary
20 June 2002
Resigned Velimirovic, Lucas as Secretary
31 May 2002
Appointed Velimirovic, Lucas as Director
31 May 2002
Appointed Velimirovic, Lucas as Secretary
31 May 2002
Resigned Wiseman, David John as Director
31 May 2002
Resigned Wiseman, David John as Secretary
31 May 2002
Resigned Skinner, Philip Thomas as Director
1 September 2001
Resigned Schassan, Britta Manuela as Director
10 July 2000
Appointed Schassan, Britta Manuela as Director
10 July 1998
Resigned Skinner, Philip Thomas as Secretary
10 July 1998
Appointed Wiseman, David John as Secretary
21 September 1996
Appointed Skinner, Philip Thomas as Director
21 September 1996
Appointed Skinner, Philip Thomas as Secretary
21 September 1996
Appointed Wiseman, David John as Director
13 September 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 September 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 September 1996
Appointed London Law Services Limited as Corporate Nominee Director
13 September 1996
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2018
Owns 75–100% of shares
English
Born June 1978 (48)
Former controllers (2)
31 December 2017
Ceased Jean-Michel Alfieri — Owns 25–50% of shares
31 December 2017
Ceased Philippe Bednarek — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Cash
£1,020
Current Ratio
0.0x

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£1,498,965) (£1,472,866) (£1,554,051) (£1,624,567) (£1,640,068) (£1,646,695)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£2,427£5,906£10,508£11,514
Current Assets£31,317£1,393£78,046£122,655£136,421£151,843
Debtors£30,297£1,179£69,929£115,789£114,066£146,179
Cash£1,020£214£8,117£6,866£22,355£5,664
Creditors (< 1 year)£1,678,012£1,641,461£1,705,040£1,682,612£1,619,795£1,662,322
Net Current Assets(£1,646,695)(£1,640,068)(£1,626,994)(£1,559,957)(£1,483,374)(£1,510,479)
Shareholder Funds(£1,646,695)(£1,640,068)(£1,624,567)(£1,554,051)(£1,472,866)(£1,498,965)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates28 March 2026
1 October 2025Unaudited abridged accounts31 December 2024
28 March 2025Confirmation statement with updates28 March 2025
15 January 2025Confirmation statement with no updates12 January 2025
27 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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