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AUCTION TECHNOLOGY GROUP UK HOLDINGS LTD - The Harlequin Building, 6th Floor, 65 Southwark Street, London, SE1 0HR, United Kingdom
Company Information
- Company registration number
- 06636047
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Harlequin Building, 6th Floor
- 65 Southwark Street
- London
- SE1 0HR The Harlequin Building, 6th Floor, 65 Southwark Street, London, SE1 0HR UK
Management
- Managing Directors
- HARGREAVES, Thomas Eric
- LEWIS, Richard Benedict
- SAVANT, John-Paul
- Company secretaries
- HARGREAVES, Thomas Eric
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-02
- Age Of Company 2008-07-02 15 years
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- Atg Media Holdings Limited
- Atg Media Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ATG MEDIA LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-07-02
- Annual Return
- Due Date: 2024-07-12
- Last Date: 2023-06-28
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AUCTION TECHNOLOGY GROUP UK HOLDINGS LTD Company Description
- AUCTION TECHNOLOGY GROUP UK HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 06636047. Its current trading status is "live". It was registered 2008-07-02. It was previously called ATG MEDIA LIMITED. It has declared SIC or NACE codes as "58142". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-02.It can be contacted at The Harlequin Building, 6Th Floor .
Get AUCTION TECHNOLOGY GROUP UK HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Auction Technology Group Uk Holdings Ltd - The Harlequin Building, 6th Floor, 65 Southwark Street, London, SE1 0HR, United Kingdom
- 2008-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-28) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-27) - AA
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legacy (2023-06-27) - PARENT_ACC
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legacy (2023-06-27) - GUARANTEE2
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legacy (2023-06-27) - AGREEMENT2
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-29) - AA
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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legacy (2022-06-29) - GUARANTEE2
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legacy (2022-06-29) - AGREEMENT2
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legacy (2022-06-29) - PARENT_ACC
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-11) - AA
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legacy (2021-10-11) - PARENT_ACC
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legacy (2021-10-11) - GUARANTEE2
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legacy (2021-10-11) - AGREEMENT2
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mortgage-satisfy-charge-full (2021-06-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-29) - MR01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-18) - MR04
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mortgage-satisfy-charge-full (2020-02-17) - MR04
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change-person-director-company-with-change-date (2020-03-16) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-18) - MR01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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legacy (2020-10-08) - GUARANTEE2
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legacy (2020-10-08) - AGREEMENT2
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legacy (2020-10-08) - PARENT_ACC
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-02) - AA
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legacy (2019-07-02) - PARENT_ACC
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legacy (2019-07-02) - AGREEMENT2
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legacy (2019-07-02) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-01) - TM02
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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appoint-person-secretary-company-with-name-date (2018-02-06) - AP03
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change-person-director-company-with-change-date (2018-02-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-06-26) - AA
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legacy (2018-06-26) - GUARANTEE2
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legacy (2018-06-26) - PARENT_ACC
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confirmation-statement-with-updates (2018-06-28) - CS01
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legacy (2018-06-26) - AGREEMENT2
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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legacy (2017-07-03) - GUARANTEE2
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legacy (2017-07-03) - AGREEMENT2
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legacy (2017-07-03) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2017-07-03) - AA
keyboard_arrow_right 2016
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resolution (2016-12-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
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accounts-with-accounts-type-full (2016-06-20) - AA
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-22) - MR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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change-person-director-company-with-change-date (2015-01-12) - CH01
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appoint-person-secretary-company-with-name-date (2015-01-19) - AP03
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accounts-with-accounts-type-full (2015-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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change-person-director-company-with-change-date (2014-03-21) - CH01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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change-registered-office-address-company-with-date-old-address (2014-04-03) - AD01
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auditors-resignation-company (2014-06-19) - AUD
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accounts-with-accounts-type-full (2014-06-25) - AA
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mortgage-satisfy-charge-full (2014-07-09) - MR04
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mortgage-create-with-deed-with-charge-number (2014-07-15) - MR01
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resolution (2014-08-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-07-07) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-full (2013-06-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-11) - CH01
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accounts-with-accounts-type-full (2011-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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appoint-person-director-company-with-name (2010-02-12) - AP01
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accounts-with-accounts-type-full (2010-02-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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miscellaneous (2010-08-24) - MISC
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change-registered-office-address-company-with-date-old-address (2010-11-02) - AD01
keyboard_arrow_right 2009
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legacy (2009-03-17) - 225
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legacy (2009-07-03) - 363a
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legacy (2009-04-07) - 122
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legacy (2009-04-07) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-10-11) - 395
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incorporation-company (2008-07-02) - NEWINC
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resolution (2008-10-27) - RESOLUTIONS
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legacy (2008-10-10) - 395