Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Atlanta 1 Insurance Services Limited
- Incorporated
- 1 October 1998 (28 years)
- Previously known as
- Autonet Insurance Services Limited (until 22 July 2019)Auto Net Insurance Services Limited (until 12 January 2009)Hallco 242 Limited (until 11 January 1999)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Atlanta Investment Holdings Limited
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Autonet Insurance Nile StreetBurslemStoke-On-TrentST6 2BA
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
British
Born October 1972 (54)
Payne, Christopher James
Secretary · Appointed 26 June 2024
Director · Appointed 13 April 2023
British
Born September 1980 (46)
Officer history (19 former)
1 August 2025
1 August 2025
26 June 2024
Appointed Payne, Christopher James as Secretary
26 June 2024
18 April 2023
18 April 2023
13 April 2023
13 April 2023
22 February 2022
22 February 2022
Resigned Clarke, Dean as Secretary
9 December 2020
Appointed Clarke, Dean as Secretary
9 December 2020
30 December 2019
30 December 2019
Resigned Way, Tony as Director
30 December 2019
6 July 2018
6 July 2018
Appointed Way, Tony as Director
22 November 2016
22 November 2016
22 November 2016
15 November 2016
15 November 2016
15 November 2016
15 November 2016
12 July 2011
7 October 2008
7 October 2008
22 March 2005
20 December 2004
18 December 2003
18 December 2003
1 April 2002
1 April 2002
7 December 1998
7 December 1998
19 October 1998
19 October 1998
19 October 1998
19 October 1998
1 October 1998
1 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Atlanta Investment Holdings Limited
Corporate entity · Notified 15 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 2
Companies where Atlanta 1 Insurance Services Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Former controllers (1)
15 November 2016
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 2 October 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 26 September 2025 | Other filing | |||
| 17 September 2025 | Other filing | |||
| 17 September 2025 | Accounts filing |
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