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 Number | 11394888 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/06/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR |
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Address Line 2 | 31 CHERTSEY STREET |
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Post Town | GUILDFORD |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | GU1 4HD |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 17/06/2024 |
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Last Made Up Date | 03/06/2023 |
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Return
Next Due Date | 02/07/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
More Companies in GU1 4HD
Other companies with registered offices in GU1 4HD:
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)