ATG ENVIRONMENTAL HOLDCO LIMITED

Key Data

Status

Dissolved

Company No.

08138568

Incorporation date

11/07/2012

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2012)

27/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/12/2023

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

20/05/2023

Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20

View PDF (2 pages)

20/12/2022

Declaration of solvency

View PDF (6 pages)

20/12/2022

Resolutions

View PDF (2 pages)

20/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

20/12/2022

Registered office address changed from Unit 9 Norman Way Severn Bridge Industrial Estate Portskewett Caldicot NP26 5PT Wales to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-12-20

View PDF (2 pages)

06/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

25/08/2021

Termination of appointment of Reinhold Zeiner as a director on 2021-08-23

View PDF (1 pages)

25/08/2021

Termination of appointment of Benedict Joseph Stas as a director on 2021-08-23

View PDF (1 pages)

25/08/2021

Termination of appointment of Ronald C Keating as a director on 2021-08-23

View PDF (1 pages)

27/08/2020

Current accounting period extended from 2019-09-30 to 2020-09-30

View PDF (1 pages)

15/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

03/02/2020

Group of companies' accounts made up to 2019-04-30

View PDF (26 pages)

04/11/2019

Termination of appointment of Matthew Rolls as a director on 2019-10-31

View PDF (1 pages)

17/07/2019

Confirmation statement made on 2019-07-07 with updates

View PDF (4 pages)

07/06/2019

Appointment of Mr Adam Jones as a secretary on 2019-05-25

View PDF (2 pages)

07/06/2019

Appointment of Mr Matthew Rolls as a director on 2019-05-25

View PDF (2 pages)

07/06/2019

Appointment of Mr Michael David Heaton as a director on 2019-05-25

View PDF (2 pages)

07/06/2019

Appointment of Mr Reinhold Zeiner as a director on 2019-05-25

View PDF (2 pages)

06/06/2019

Current accounting period shortened from 2020-04-30 to 2019-09-30

View PDF (1 pages)

06/06/2019

Appointment of Mr Vincent Grieco as a secretary on 2019-05-25

View PDF (2 pages)

06/06/2019

Registered office address changed from Genesis House Pemberton Business Centre Richmond Hill Pemberton Wigan Greater Manchester WN5 8AA to Unit 9 Norman Way Severn Bridge Industrial Estate Portskewett Caldicot NP26 5PT on 2019-06-06

View PDF (1 pages)

06/06/2019

Cessation of Christopher John Purslow as a person with significant control on 2019-05-25

View PDF (1 pages)

06/06/2019

Notification of Water Technologies U.K. Ltd as a person with significant control on 2019-05-25

View PDF (2 pages)

06/06/2019

Termination of appointment of Colin Howard Reilly as a director on 2019-05-25

View PDF (1 pages)

06/06/2019

Termination of appointment of Christopher John Purslow as a director on 2019-05-25

View PDF (1 pages)

06/06/2019

Termination of appointment of Anthony Cyril Leigh as a director on 2019-05-25

View PDF (1 pages)

06/06/2019

Termination of appointment of David Timothy Chisnall Evans as a director on 2019-05-25

View PDF (1 pages)

06/06/2019

Appointment of Mr Benedict Joseph Stas as a director on 2019-05-25

View PDF (2 pages)

06/06/2019

Appointment of Mr Ronald C Keating as a director on 2019-05-25

View PDF (2 pages)

07/05/2019

Director's details changed for Anthony Cyril Leigh on 2018-12-06

View PDF (2 pages)

18/09/2018

Group of companies' accounts made up to 2018-04-30

View PDF (24 pages)

16/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

19/12/2017

Accounts for a small company made up to 2017-04-30

View PDF (7 pages)

17/07/2017

Confirmation statement made on 2017-07-07 with updates

View PDF (4 pages)

21/03/2017

Director's details changed for Mr Colin Howard Reilly on 2017-03-10

View PDF (2 pages)

21/03/2017

Director's details changed for Mr David Timothy Chisnall Evans on 2017-03-10

View PDF (2 pages)

31/01/2017

Full accounts made up to 2016-04-30

View PDF (6 pages)

15/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (4 pages)

03/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

31/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (7 pages)

02/09/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (6 pages)

07/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (6 pages)

16/05/2014

Appointment of Colin Reilly as a director

View PDF (3 pages)

13/05/2014

Appointment of Mr David Timothy Chisnall Evans as a director

View PDF (3 pages)

12/12/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (6 pages)

02/08/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (4 pages)

16/07/2013

Resolutions

View PDF (2 pages)

23/01/2013

Current accounting period shortened from 2013-07-31 to 2013-04-30

View PDF (3 pages)

06/09/2012

Statement of capital following an allotment of shares on 2012-08-28

View PDF (4 pages)

11/07/2012

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2019

Last change occurred

30/04/2019

Accounts

Group

Last made up date

30/04/2019

Next account date

30/04/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rolls, Matthew	Director	25/05/2019 - 31/10/2019	4
Purslow, Christopher John	Director	11/07/2012 - 25/05/2019	31
Evans, David Timothy Chisnall	Director	28/04/2014 - 25/05/2019	14
Heaton, Michael David	Director	25/05/2019 - Present	6
Leigh, Anthony Cyril	Director	11/07/2012 - 25/05/2019	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ATG ENVIRONMENTAL HOLDCO LIMITED

ATG ENVIRONMENTAL HOLDCO LIMITED is an(a) Dissolved company incorporated on 11/07/2012 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATG ENVIRONMENTAL HOLDCO LIMITED?

ATG ENVIRONMENTAL HOLDCO LIMITED is currently Dissolved. It was registered on 11/07/2012 and dissolved on 27/03/2024.

Where is ATG ENVIRONMENTAL HOLDCO LIMITED located?

ATG ENVIRONMENTAL HOLDCO LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does ATG ENVIRONMENTAL HOLDCO LIMITED do?

ATG ENVIRONMENTAL HOLDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ATG ENVIRONMENTAL HOLDCO LIMITED?

The latest filing was on 27/03/2024: Final Gazette dissolved following liquidation.