ATLAS INTERACTIVE GROUP LIMITED

ATLAS INTERACTIVE GROUP LIMITED is an active private limited company, incorporated on 13 September 1996. The nature of the business is Other telecommunications activities. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 31 December 2020, are next due on 30 September 2022, and fall under the accounts category: Unaudited Abridged. ATLAS INTERACTIVE GROUP LIMITED has three previous names, the most recent of which was ONE WORLD INTERACTIVE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03249486
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/09/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1605A TERMINAL HOUSE
Address Line 252 GROSVENOR GARDENS
Post TownLONDON
CountryENGLAND
PostcodeSW1W 0AU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2022
Accounts Last Made Up Date31/12/2020
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date26/01/2023
Last Made Up Date12/01/2022

Return

Next Due Date11/10/2016
Last Made Up Date13/09/2015

Mortgages

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

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From 26/08/2005 onwards:
ATLAS INTERACTIVE GROUP LIMITED
From 25/10/2002 to 26/08/2005:
ONE WORLD INTERACTIVE LIMITED
From 25/10/2002 to 25/10/2002:
ONE WORLD TELECOM INTERACTIVE LIMITED
Prior to 25/10/2002:
ONE WORLD TELECOM LIMITED

Directors

(The company's officers)
MRS DEBORA TURNER
(~44 year old British national)
605A TERMINAL HOUSE 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY/DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2017
MRS DEBORA JILL TURNER
(~44 year old British national)
46 ALBERT STREET, FLECKNEY, LEICESTER, LE8 8BA, ENGLAND
  • Current Secretary
  • Gives occupation as LEGAL MANAGER
Appointed on 20/06/2002

Shareholders

(Persons of Significant Control)
Mrs Debora Turner
(~44 year old British national)
605a Terminal House, 52 Grosvenor Gardens, London, SW1W 0AU, England
  • Owns between 75% and 100% of the shares.
Notified on 01/01/2018

Connections

(Shared officers)
  • MRS DEBORA TURNER
  • MRS DEBORA JILL TURNER
  • MRS DEBORA TURNER
  • MRS DEBORA JILL TURNER
  • MRS DEBORA TURNER
HEART OF MINE FOUNDATION
  • MRS DEBORA TURNER
Source: Companies House
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)

ATLAS INTERACTIVE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 0AU.

Map of ATLAS INTERACTIVE GROUP LIMITED at local scale
Map of ATLAS INTERACTIVE GROUP LIMITED at local scale
Map of ATLAS INTERACTIVE GROUP LIMITED at district scale
Map of ATLAS INTERACTIVE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 0AU

Other companies with registered offices in SW1W 0AU:

Source: Companies House
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)