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ATG AIRPORTS (PRODUCTS) LIMITED

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

This company is commonly known as Atg Airports (products) Limited. The company was founded 16 years ago and was given the registration number 06352748. The firm's registered office is in WARRINGTON. You can find them at Lowton Business Park Newton Road, Lowton, Warrington, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ATG AIRPORTS (PRODUCTS) LIMITED
Company Number:06352748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Lowton Business Park Newton Road, Lowton, Warrington, Cheshire, WA3 2AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lowton Business Park, Newton Road, Lowton, Warrington, WA3 2AP

Secretary21 June 2018Active
Lowton Business Park, Newton Road, Lowton, Warrington, WA3 2AP

Director27 September 2007Active
Lowton Business Park, Newton Road, Lowton, Warrington, WA3 2AP

Director17 December 2020Active
Lowton Business Park, Newton Road, Lowton, Warrington, WA3 2AP

Director17 December 2020Active
Lowton Business Park, Newton Road, Lowton, Warrington, WA3 2AP

Director17 December 2020Active
2 Fields Close, Alsager, Stoke On Trent, ST7 2ND

Secretary27 September 2007Active
184 Wigan Road, Euxton, Chorley, PR7 6JW

Secretary22 October 2007Active
Lowton Business Park, Newton Road, Lowton, Warrington, England, WA3 2AP

Secretary17 May 2018Active
Lowton Business Park, Newton Road, Lowton, Warrington, United Kingdom, WA3 2AP

Secretary04 September 2014Active
Lowton Business Park, Newton Road, Lowton, Warrington, WA3 2AP

Secretary01 April 2018Active
41 Chalton Street, London, NW1 1JD

Corporate Secretary28 August 2007Active
2 Fields Close, Alsager, Stoke On Trent, ST7 2ND

Director27 September 2007Active
Flat 3, 4, Hampstead Hill Gardens, London, England, NW3 2PL

Director22 June 2017Active
41 Chalton Street, London, NW1 1JD

Corporate Director28 August 2007Active

People with Significant Control

Mr Gerard Malachy Mcguinness
Notified on:01 June 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Lowton Business Park, Newton Road, Warrington, WA3 2AP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type small.

Download
2023-08-30Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Accounts

Accounts with accounts type small.

Download
2022-09-08Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Officers

Change person director company with change date.

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2022-04-13Officers

Change person director company with change date.

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2022-01-21Accounts

Accounts with accounts type small.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-07-21Officers

Change person director company with change date.

Download
2021-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-01Accounts

Accounts with accounts type small.

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2020-12-18Officers

Appoint person director company with name date.

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2020-12-18Officers

Appoint person director company with name date.

Download
2020-12-18Officers

Appoint person director company with name date.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Accounts

Accounts with accounts type small.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-07-08Persons with significant control

Notification of a person with significant control statement.

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2019-07-03Persons with significant control

Cessation of a person with significant control.

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2018-12-28Accounts

Accounts with accounts type small.

Download
2018-08-28Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Officers

Appoint person secretary company with name date.

Download
2018-06-21Officers

Termination secretary company with name termination date.

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2018-06-05Officers

Termination director company with name termination date.

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2018-05-17Officers

Appoint person secretary company with name date.

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