ATG MEXICO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ATG MEXICO HOLDINGS LIMITED
COMPANY NUMBER
06636047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
02/07/2008
(16 years and 5 months old)
WEBSITE
www.auctiontechnologygroup.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
23/12/2016
24/09/2024
AUCTION TECHNOLOGY GROUP UK HOLDINGS LTD
View all previous names
LONDON
SE1 0HR
Telephone: 02037255500
TPS: Yes
The Harlequin Building,
6th Floor
London
SE1 0HR
SE1 0HR
Telephone: 37255610
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 MEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUCTION TECHNOLOGY GROUP UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| METROPRESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Richard Benedict Lewis (914893770) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ATG MEXICO HOLDINGS 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 MEXICO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATG MEXICO HOLDINGS 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 |
|---|---|---|---|---|
|
03/03/2016 - Present (8 years and 9 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
23/01/2018 - Present (6 years and 11 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
23/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/07/2008 - 19/02/2016 (7 years and 7 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
02/07/2008 - 27/06/2014 (5 years and 11 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUCTION TOPCO LIMITED | Non-Trading | View Report |
| AUCTION MIDCO LIMITED | Non-Trading | View Report |
| AUCTION HOLDCO LIMITED | Active - Accounts Filed | View Report |
| AUCTION BIDCO LIMITED | Active - Accounts Filed | View Report |
| TURNER TOPCO LIMITED | Non-Trading | View Report |
| ATG NOMINEES LIMITED | Non-Trading | View Report |
| TURNER BIDCO LIMITED | Non-Trading | View Report |
| ATG MEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUCTION TECHNOLOGY GROUP UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| METROPRESS LIMITED | Active - Accounts Filed | View Report |
| AUCTION FLUENCY LTD | Non-Trading | View Report |
| PEDDARS MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Richard Benedict Lewis (914893770) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 16/10/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 08/02/2018 | New Company Secretary Thomas Eric Hargreaves (924288101) Appointed |
| 05/02/2018 | New Board Member Thomas Eric Hargreaves (919474322) Appointed |
| 05/02/2018 | Joanna Clare Wright (919422130) has left the board |
| 05/02/2018 | Joanna Clare Wright (919422181) has left the board |
| 06/10/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 06/07/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 15/04/2016 | Simon Berti (913158600) has left the board |
| 18/03/2016 | New Board Member John-Paul Savant (920616629) Appointed |
| 08/03/2016 | Anne Somers (904472448) has left the board |
| 05/09/2015 | New Annual Return filed |
| 03/08/2015 | New Accounts filed |
| 22/01/2015 | Pablo Luppino (913158601) has left the board |
| 22/01/2015 | New Board Member Joanna Clare Wright (919422130) Appointed |
| 22/01/2015 | New Company Secretary Joanna Clare Wright (919422181) Appointed |
| 18/11/2014 | New Annual Return filed |
| 06/08/2014 | Mark Charles Prentice Bridge (904472447) has left the board |
| 01/07/2014 | New Accounts filed |
| 07/04/2014 | Change in Reg. Office |
| 06/07/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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