UKBizDB.co.uk

A.T.B.G. LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.t.b.g. Ltd. The company was founded 11 years ago and was given the registration number 08206736. The firm's registered office is in LONDON. You can find them at 342 Kingsland High Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A.T.B.G. LTD
Company Number:08206736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:342 Kingsland High Street, London, England, E8 2JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Karl-Benz-Str., Trier, Germany, 54292

Director30 August 2016Active
4, Salamanca Pl, Suite 18, London, England, SE1 7HB

Corporate Secretary07 September 2012Active
10, Le-Mele-Str., Koenigstein Im Taunus, Germany, 61462

Director04 August 2015Active
59, Karl-Marx-Str., Trier, Germany, 54292

Director13 March 2014Active
Aleea Clabucet, Bloc 1, Etaj 3. Ap. 13, Satu Mare, Romania, 440233

Director07 September 2012Active

People with Significant Control

Maria Farkas
Notified on:15 June 2016
Status:Active
Date of birth:January 1991
Nationality:Hungarian
Country of residence:Germany
Address:1, Karl-Benz-Str, Trier, Germany, 54292
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved compulsory.

Download
2023-06-13Gazette

Gazette notice compulsory.

Download
2022-08-04Accounts

Accounts with accounts type dormant.

Download
2022-06-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Accounts

Accounts with accounts type dormant.

Download
2020-07-31Accounts

Accounts with accounts type dormant.

Download
2020-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-04-28Address

Change registered office address company with date old address new address.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-09-23Accounts

Accounts with accounts type micro entity.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Accounts with accounts type micro entity.

Download
2016-09-26Officers

Termination director company with name termination date.

Download
2016-09-26Officers

Appoint person director company with name date.

Download
2016-04-21Address

Change registered office address company with date old address new address.

Download
2016-04-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-02Officers

Appoint person director company with name date.

Download
2015-10-01Officers

Termination director company with name termination date.

Download
2015-09-21Accounts

Accounts with accounts type micro entity.

Download
2015-05-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-03Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.