ATG UK LIMITED
Active - Accounts Filed
General Information
NAME
ATG UK LIMITED
COMPANY NUMBER
03864119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/10/1999
(25years old)
WEBSITE
http://hrdept.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
25/10/1999
15/02/2000
BROOMCO (1960) LIMITED
CHESHIRE
WA3 2AP
Telephone: 08452232056
TPS: No
Lowton Business Park
Newton Road
Warrington
Cheshire
WA3 2AP
Telephone: 2232056
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | David Michael Smith (924815319) has left the board |
| 25/09/2024 | New Company Secretary Andrew Ridley (932741120) Appointed |
Credit Risk Overview
Want to learn more about ATG UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATG UK 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 |
|
17/12/2020 - Present (3 years and 11 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/12/2020 - Present (3 years and 11 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/12/2020 - Present (3 years and 11 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 4 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 |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | David Michael Smith (924815319) has left the board |
| 25/09/2024 | New Company Secretary Andrew Ridley (932741120) Appointed |
| 25/01/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 05/02/2021 | New Accounts filed |
| 30/12/2020 | New Board Member Christopher McGuinness (925639972) Appointed |
| 30/12/2020 | New Board Member Philip McGuinness (925949342) Appointed |
| 23/12/2020 | New Board Member Paul McGuinness (927776799) Appointed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 09/07/2018 | New Company Secretary David Michael Smith (924815319) Appointed |
| 25/06/2018 | Sandra Smart (924650333) has left the board |
| 07/06/2018 | Maria Margaret Melnyk (918811975) has left the board |
| 21/05/2018 | David Michael Smith (924498099) has left the board |
| 21/05/2018 | New Company Secretary Sandra Smart (924650333) Appointed |
| 09/04/2018 | New Company Secretary David Michael Smith (924498099) Appointed |
| 06/04/2018 | Sandra Smart (919069418) has left the board |
| 18/01/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 17/07/2017 | New Board Member Maria Margaret Melnyk (918811975) Appointed |
| 28/01/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 26/01/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 08/09/2014 | Robert James Baker (910986272) has left the board |
| 08/09/2014 | New Company Secretary Sandra Baxter (919069418) Appointed |
| 21/03/2014 | Kevin Armstrong (905897191) has left the board |
| 11/02/2014 | New Accounts filed |
| 30/10/2013 | New Annual Return filed |
| 07/02/2013 | New Accounts filed |
| 31/10/2012 | New Annual Return filed |
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