ATG AIRPORTS LIMITED
Active - Accounts Filed
General Information
NAME
ATG AIRPORTS LIMITED
COMPANY NUMBER
02590813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
12/03/1991
(33 years and 8 months old)
WEBSITE
www.atgairports.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
16/05/1994
03/03/2000
A T GROUP LIMITED
View all previous names
CHESHIRE
WA3 2AP
Telephone: 01942685555
TPS: No
Automation House
Newton Road
Lowton
Warrington, Cheshire
WA3 2AP
Telephone: 685555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATG UK LIMITED | Active - Accounts Filed | View Report |
| ATG AIRPORTS LIMITED | Active - Accounts Filed | View Report |
| ATG AIRPORTS (PRODUCTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | David Michael Smith (924815318) has left the board |
| 25/09/2024 | New Company Secretary Andrew Ridley (932741095) Appointed |
| 25/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ATG AIRPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATG AIRPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATG AIRPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2000 - Present (24 years and 8 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
14/06/2019 - Present (5 years and 5 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/06/2019 - Present (5 years and 5 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/06/2019 - Present (5 years and 5 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSPORTATION INFRASTRUCTURE GROUP LIMITED | Active - Accounts Filed | View Report |
| ATG UK LIMITED | Active - Accounts Filed | View Report |
| ATG AIRPORTS LIMITED | Active - Accounts Filed | View Report |
| ATG AIRPORTS (PRODUCTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | David Michael Smith (924815318) has left the board |
| 25/09/2024 | New Company Secretary Andrew Ridley (932741095) Appointed |
| 25/02/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 06/05/2022 | Robert Currie (923172558) has left the board |
| 28/01/2022 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 30/12/2020 | New Board Member Christopher McGuinness (925639972) Appointed |
| 30/12/2020 | New Board Member Paul McGuinness (927776799) Appointed |
| 22/12/2020 | New Accounts filed |
| 13/05/2020 | John Hodd (901464088) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 25/06/2019 | Paul McGuinness (925949042) has left the board |
| 25/06/2019 | New Board Member Paul McGuinness (925639973) Appointed |
| 18/06/2019 | New Board Member Philip McGuinness (925949342) Appointed |
| 18/06/2019 | New Board Member Paul McGuinness (925949042) Appointed |
| 18/06/2019 | New Board Member Christopher McGuninness (925949011) Appointed |
| 26/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 09/07/2018 | New Company Secretary David Michael Smith (924815318) Appointed |
| 02/07/2018 | Jonathan Peter Marland Of Odstock (911570048) has left the board |
| 25/06/2018 | Sandra Smart (924650294) has left the board |
| 07/06/2018 | Hugo George William Swire (922039525) has left the board |
| 07/06/2018 | Maria Margaret Melnyk (918811975) has left the board |
| 24/05/2018 | New Board Member John Hodd (901464088) Appointed |
| 24/05/2018 | New Board Member Robert Currie (923172558) Appointed |
| 24/05/2018 | Andrew Douglas Sole (917816138) has left the board |
| 24/05/2018 | David Anthony Watterson (916076954) has left the board |
| 21/05/2018 | David Michael Smith (924498100) has left the board |
| 21/05/2018 | New Company Secretary Sandra Smart (924650294) Appointed |
| 09/04/2018 | New Company Secretary David Michael Smith (924498100) Appointed |
| 06/04/2018 | Sandra Smart (919069416) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 17/07/2017 | New Board Member Hugo George William Swire (922039525) Appointed |
| 17/07/2017 | New Board Member Maria Margaret Melnyk (918811975) Appointed |
| 17/07/2017 | New Board Member Jonathan Peter Marland Of Odstock (911570048) Appointed |
| 02/03/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 23/03/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 04/06/2015 | Alan Taylor (900778380) has left the board |
| 03/03/2015 | New Confirmation Statement filed |
| 26/01/2015 | New Accounts filed |
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