ATLANTA TOPCO LIMITED

ATLANTA TOPCO LIMITED is an active private limited company, incorporated on 4 June 2018. The nature of the business is Other telecommunications activities. The company's registered office is on Chertsey Street, Guildford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Group. ATLANTA TOPCO LIMITED previously had the company name AGHOCO 1721 LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11394888
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/06/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR
Address Line 231 CHERTSEY STREET
Post TownGUILDFORD
CountySURREY
CountryUNITED KINGDOM
PostcodeGU1 4HD

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date17/06/2024
Last Made Up Date03/06/2023

Return

Next Due Date02/07/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From 29/06/2018 onwards:
ATLANTA TOPCO LIMITED
Prior to 29/06/2018:
AGHOCO 1721 LIMITED

Directors

(The company's officers)
WALTER ALPHEUS JONES III
(~70 year old American national)
2ND FLOOR 31 CHERTSEY STREET, GUILDFORD, SURREY, GU1 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in UNITED STATES
Appointed on 11/10/2022
MR JEFFREY JAMES MCFARLANE
(~53 year old Canadian national)
2ND FLOOR 31 CHERTSEY STREET, GUILDFORD, SURREY, GU1 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 19/09/2019
CHRIS NICKERSON
(~44 year old American national)
2ND FLOOR 31 CHERTSEY STREET, GUILDFORD, SURREY, GU1 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 11/10/2022
MR MICHAEL LEE WORKMAN
(~67 year old American national)
2ND FLOOR 31 CHERTSEY STREET, GUILDFORD, SURREY, GU1 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 11/10/2022

Shareholders

(Persons of Significant Control)
Mr Hugh Steve Wilson
(~76 year old American national)
2nd Floor, 31 Chertsey Street, Guildford, Surrey, GU1 4HD, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/06/2021

Connections

(Shared officers)
  • WALTER ALPHEUS JONES III
  • CHRIS NICKERSON
  • MR MICHAEL LEE WORKMAN
  • WALTER ALPHEUS JONES III
  • CHRIS NICKERSON
  • MR MICHAEL LEE WORKMAN
  • MR MICHAEL LEE WORKMAN
CARE REFERRALS LIMITED
  • MR MICHAEL LEE WORKMAN
  • WALTER ALPHEUS JONES III
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)