This company is commonly known as Atog Sahara Limited. The company was founded 19 years ago and was given the registration number 05247439. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ATOG SAHARA LIMITED |
|---|---|---|
| Company Number | : | 05247439 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2004 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Bury Street, First Floor, London, England, SW1Y 6AL | Director | 10 July 2023 | Active |
| The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, United Kingdom, GU14 7JF | Director | 15 June 2023 | Active |
| 54 Beaconsfield Place, Aberdeen, AB15 4AJ | Secretary | 06 December 2005 | Active |
| Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ | Secretary | 22 December 2009 | Active |
| Talisman House, 163, Holburn Street, Aberdeen, Scotland, AB10 6BZ | Secretary | 02 October 2009 | Active |
| Park Farm Barn, Church Lane, Hallow, WR2 6PF | Secretary | 01 October 2004 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ | Corporate Secretary | 14 January 2013 | Active |
| Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ | Corporate Secretary | 11 March 2010 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 October 2004 | Active |
| 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Corporate Secretary | 19 August 2014 | Active |
| The Energy Building, 55th Fl. Scbd Lot11a, Jl. Jend. Sudirman, Jakarta, Indonesia, 12190 | Director | 01 January 2016 | Active |
| 219, Edgevalley Circle Nw, Calgary, Canada, T3A 4X8 | Director | 11 March 2010 | Active |
| The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, United Kingdom, GU14 7JF | Director | 19 November 2019 | Active |
| 322, Scimitar Bay, Nw, Calgary, Canada, AB T3L 1L8 | Director | 11 March 2010 | Active |
| 240/40th Avenue Sw, Calgary, Alberta, Canada, | Director | 06 December 2005 | Active |
| 54 Beaconsfield Place, Aberdeen, AB15 4AJ | Director | 06 December 2005 | Active |
| Selwood Rickford, Worplesdon, Guildford, GU3 3PJ | Director | 11 November 2004 | Active |
| 127 Hampton Terrace Nw, Calgary, Canada, T3A 5X4 | Director | 01 October 2007 | Active |
| Culmer Farm House, Petworth Road,Wormley, Godalming, GU8 5SW | Director | 01 October 2004 | Active |
| Sunninghill, Watson Street, Banchory, AB31 5TR | Director | 02 November 2006 | Active |
| The Energy Building, 55th Fl. Scbd Lot11a, Jl. Jend. Sudirman, Jakarta, Indonesia, 12190 | Director | 01 January 2016 | Active |
| Bilboa, Daviot, Inverurie, AB51 0JA | Director | 02 November 2006 | Active |
| The Energy Building, Scbd Lot11a,, Jl.Jend.Sudirman, Jakarta, 12190 | Director | 19 August 2014 | Active |
| 7, Down Street, London, W1J 7AJ | Director | 11 November 2004 | Active |
| Carpe Diem House Daviot, Inverurie, AB51 0HZ | Director | 06 December 2005 | Active |
| Cameron House, St. Andrews, KY16 8PD | Director | 02 November 2006 | Active |
| Park Farm Barn, Church Lane, Hallow, WR2 6PF | Director | 01 October 2004 | Active |
| 6 Moray Place, Aberdeen, AB15 4AF | Director | 11 November 2004 | Active |
| The Energy Building, Scbd Lot11a,Jl.Jend.Sudirman, Jakarta, Indonesia, Indonesia, 12190 | Director | 19 August 2014 | Active |
| 1316 Prospect Avenue Sw, Calgary, Alberta, Canada, T2T OX5 | Director | 06 December 2005 | Active |
| The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, United Kingdom, GU14 7JF | Director | 19 November 2019 | Active |
| 3 Kepplestone Gardens, Aberdeen, AB15 4DH | Director | 06 December 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 01 October 2004 | Active |
| Atog Midco Limited | ||
| Notified on | : | 28 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Hub, Fowler Avenue, Farnborough, England, GU14 7JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-20 | Officers | Appoint person director company with name date. | Download |
| 2023-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-06-27 | Officers | Appoint person director company with name date. | Download |
| 2023-06-27 | Officers | Termination director company with name termination date. | Download |
| 2023-06-27 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-05 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2021-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-19 | Officers | Second filing of director appointment with name. | Download |
| 2020-05-19 | Officers | Change person director company with change date. | Download |
| 2020-05-19 | Officers | Change person director company with change date. | Download |
| 2019-11-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-20 | Resolution | Resolution. | Download |
| 2019-11-20 | Officers | Appoint person director company with name date. | Download |
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