ATG LONDON LIMITED

Key Data

Status

Active

Company No.

03902727

Incorporation date

05/01/2000

Size

Audit Exemption Subsidiary

Classification

Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2000)

08/04/2026

Termination of appointment of Edward Krenning Stimpson as a director on 2026-03-31

View PDF (1 pages)

07/04/2026

Amended audit exemption subsidiary accounts made up to 2025-03-30

View PDF (27 pages)

06/03/2026

Appointment of Ms Melanie Jane Smith as a director on 2026-02-24

View PDF (2 pages)

21/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

20/01/2026

Change of details for The Ambassador Theatre Group Ltd as a person with significant control on 2024-05-13

View PDF (2 pages)

20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

View PDF (1 pages)

20/09/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/25

View PDF (3 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 30/03/25

View PDF (104 pages)

20/09/2025

Audit exemption subsidiary accounts made up to 2025-03-30

View PDF (26 pages)

27/08/2025

Registration of charge 039027270016, created on 2025-08-26

View PDF (11 pages)

08/05/2025

Satisfaction of charge 039027270015 in full

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2025-01-26 with updates

View PDF (4 pages)

15/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (106 pages)

15/01/2025

Audit exemption subsidiary accounts made up to 2024-03-30

View PDF (27 pages)

04/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

04/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

08/01/2024

Resolutions

View PDF (1 pages)

04/01/2024

Notice of agreement to exemption from audit of accounts for period ending 25/03/23

View PDF (1 pages)

04/01/2024

Audit exemption statement of guarantee by parent company for period ending 25/03/23

View PDF (3 pages)

04/01/2024

Consolidated accounts of parent company for subsidiary company period ending 25/03/23

View PDF (88 pages)

04/01/2024

Audit exemption subsidiary accounts made up to 2023-03-25

View PDF (29 pages)

27/10/2023

Termination of appointment of Mark Ralph Delano Cornell as a director on 2023-10-24

View PDF (1 pages)

27/10/2023

Appointment of Mr Edward Krenning Stimpson as a director on 2023-10-24

View PDF (2 pages)

20/07/2023

Registration of charge 039027270015, created on 2023-07-11

View PDF (67 pages)

28/04/2023

Satisfaction of charge 039027270012 in full

View PDF (1 pages)

28/04/2023

Satisfaction of charge 039027270010 in full

View PDF (1 pages)

28/04/2023

Satisfaction of charge 039027270014 in full

View PDF (1 pages)

28/04/2023

Satisfaction of charge 039027270013 in full

View PDF (1 pages)

28/04/2023

Satisfaction of charge 039027270011 in full

View PDF (1 pages)

28/04/2023

Satisfaction of charge 039027270009 in full

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

04/01/2023

Notice of agreement to exemption from audit of accounts for period ending 26/03/22

View PDF (1 pages)

04/01/2023

Audit exemption statement of guarantee by parent company for period ending 26/03/22

View PDF (3 pages)

04/01/2023

Consolidated accounts of parent company for subsidiary company period ending 26/03/22

View PDF (98 pages)

04/01/2023

Audit exemption subsidiary accounts made up to 2022-03-26

View PDF (28 pages)

09/02/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

14/01/2022

Resolutions

View PDF (1 pages)

13/01/2022

Audit exemption subsidiary accounts made up to 2021-03-27

View PDF (27 pages)

13/01/2022

Consolidated accounts of parent company for subsidiary company period ending 27/03/21

View PDF (92 pages)

13/01/2022

Notice of agreement to exemption from audit of accounts for period ending 27/03/21

View PDF (1 pages)

13/01/2022

Audit exemption statement of guarantee by parent company for period ending 27/03/21

View PDF (3 pages)

11/01/2022

Audit exemption statement of guarantee by parent company for period ending 27/03/21

View PDF (3 pages)

11/01/2022

Resolutions

View PDF (1 pages)

11/01/2022

Notice of agreement to exemption from audit of accounts for period ending 27/03/21

View PDF (1 pages)

29/07/2021

Second filing for the appointment of Mr John Neil Oldcorn as a director

View PDF (3 pages)

14/07/2021

Appointment of Mr John Neil Oldcorn as a director on 2021-06-29

View PDF (2 pages)

13/07/2021

Termination of appointment of Shanmae Teo as a director on 2021-06-29

View PDF (1 pages)

12/04/2021

Audit exemption subsidiary accounts made up to 2020-03-28

View PDF (29 pages)

12/04/2021

Consolidated accounts of parent company for subsidiary company period ending 28/03/20

View PDF (97 pages)

12/04/2021

Audit exemption statement of guarantee by parent company for period ending 28/03/20

View PDF (3 pages)

12/04/2021

Notice of agreement to exemption from audit of accounts for period ending 28/03/20

View PDF (1 pages)

01/03/2021

Termination of appointment of Adam Lee Kenwright as a director on 2021-02-02

View PDF (1 pages)

26/02/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

22/12/2020

Registration of charge 039027270014, created on 2020-12-17

View PDF (56 pages)

17/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

13/01/2020

Consolidated accounts of parent company for subsidiary company period ending 30/03/19

View PDF (93 pages)

06/01/2020

Audit exemption subsidiary accounts made up to 2019-03-30

View PDF (29 pages)

06/01/2020

Consolidated accounts of parent company for subsidiary company period ending 30/03/19

View PDF (93 pages)

06/01/2020

Notice of agreement to exemption from audit of accounts for period ending 30/03/19

View PDF (1 pages)

06/01/2020

Audit exemption statement of guarantee by parent company for period ending 30/03/19

View PDF (3 pages)

29/03/2019

Amended audit exemption subsidiary accounts made up to 2018-03-31

View PDF (26 pages)

11/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

08/01/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (26 pages)

08/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (68 pages)

08/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

08/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

12/10/2018

Registration of charge 039027270013, created on 2018-10-08

View PDF (59 pages)

25/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

30/12/2017

Audit exemption subsidiary accounts made up to 2017-03-25

View PDF (26 pages)

30/12/2017

Consolidated accounts of parent company for subsidiary company period ending 25/03/17

View PDF (55 pages)

30/12/2017

Audit exemption statement of guarantee by parent company for period ending 25/03/17

View PDF (3 pages)

30/12/2017

Notice of agreement to exemption from audit of accounts for period ending 25/03/17

View PDF (1 pages)

15/06/2017

Audit exemption subsidiary accounts made up to 2016-03-26

View PDF (26 pages)

15/06/2017

Consolidated accounts of parent company for subsidiary company period ending 26/03/16

View PDF (57 pages)

15/06/2017

Notice of agreement to exemption from audit of accounts for period ending 26/03/16

View PDF (1 pages)

15/06/2017

Audit exemption statement of guarantee by parent company for period ending 26/03/16

View PDF (3 pages)

12/05/2017

Registration of charge 039027270012, created on 2017-05-09

View PDF (63 pages)

14/03/2017

Previous accounting period shortened from 2016-03-28 to 2016-03-27

View PDF (1 pages)

23/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

21/12/2016

Previous accounting period shortened from 2016-03-29 to 2016-03-28

View PDF (1 pages)

10/10/2016

Appointment of Ms Shanmae Teo as a director on 2016-09-29

View PDF (2 pages)

10/10/2016

Appointment of Mr Adam Lee Kenwright as a director on 2016-09-29

View PDF (2 pages)

10/10/2016

Appointment of Mr Mark Cornell as a director on 2016-09-29

View PDF (2 pages)

20/09/2016

Termination of appointment of Helen Johnstone Enright as a director on 2016-09-14

View PDF (1 pages)

15/09/2016

Termination of appointment of Peter Richard Michael Kavanagh as a director on 2016-08-31

View PDF (1 pages)

27/05/2016

Termination of appointment of Rosemary Anne Squire as a director on 2016-05-16

View PDF (1 pages)

27/05/2016

Termination of appointment of Howard Hugh Panter as a director on 2016-05-16

View PDF (1 pages)

01/02/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (8 pages)

27/01/2016

Audit exemption subsidiary accounts made up to 2015-03-28

View PDF (19 pages)

26/01/2016

Consolidated accounts of parent company for subsidiary company period ending 28/03/15

View PDF (36 pages)

31/12/2015

Notice of agreement to exemption from audit of accounts for period ending 28/03/15

View PDF (1 pages)

31/12/2015

Audit exemption statement of guarantee by parent company for period ending 28/03/15

View PDF (3 pages)

18/11/2015

Registration of charge 039027270011, created on 2015-11-13

View PDF (58 pages)

25/08/2015

Termination of appointment of David Blyth as a director on 2015-06-25

View PDF (1 pages)

02/02/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (9 pages)

02/02/2015

Registration of charge 039027270010, created on 2015-01-28

View PDF (12 pages)

13/01/2015

Termination of appointment of Martin John Cook as a secretary on 2014-12-31

View PDF (1 pages)

13/01/2015

Audit exemption subsidiary accounts made up to 2014-03-29

View PDF (21 pages)

17/12/2014

Consolidated accounts of parent company for subsidiary company period ending 29/03/14

View PDF (36 pages)

17/12/2014

Notice of agreement to exemption from audit of accounts for period ending 29/03/14

View PDF (1 pages)

17/12/2014

Audit exemption statement of guarantee by parent company for period ending 29/03/14

View PDF (3 pages)

05/12/2014

Previous accounting period shortened from 2014-03-31 to 2014-03-29

View PDF (1 pages)

09/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (9 pages)

05/01/2014

Full accounts made up to 2013-03-30

View PDF (23 pages)

20/12/2013

Satisfaction of charge 039027270008 in full

View PDF (4 pages)

20/12/2013

Satisfaction of charge 7 in full

View PDF (17 pages)

10/12/2013

Resolutions

View PDF (3 pages)

03/12/2013

Registration of charge 039027270009

View PDF (42 pages)

23/05/2013

Registration of charge 039027270008

View PDF (95 pages)

06/02/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (9 pages)

19/10/2012

Appointment of Mr Martin John Cook as a secretary

View PDF (1 pages)

18/10/2012

Termination of appointment of Helen Enright as a secretary

View PDF (1 pages)

17/08/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

09/08/2012

Termination of appointment of Simon Palethorpe as a director

View PDF (1 pages)

05/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (11 pages)

05/01/2012

Director's details changed for Mr Michael Cowper Lynas on 2012-01-05

View PDF (2 pages)

22/09/2011

Appointment of Mr Simon Palethorpe as a director

View PDF (2 pages)

23/08/2011

Full accounts made up to 2011-03-26

View PDF (24 pages)

16/05/2011

Appointment of Mr Nicholas Graham Potter as a director

View PDF (2 pages)

24/02/2011

Miscellaneous

View PDF (1 pages)

09/02/2011

Auditor's resignation

View PDF (2 pages)

25/01/2011

Registered office address changed from the Ambassadors Peacocks Centre Woking Surrey GU21 6GQ on 2011-01-25

View PDF (1 pages)

07/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (9 pages)

30/12/2010

Full accounts made up to 2010-03-27

View PDF (21 pages)

27/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

27/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

27/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

27/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

21/10/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (27 pages)

23/07/2010

Director's details changed for Mr Michael Cowper Lynas on 2010-07-09

View PDF (2 pages)

05/07/2010

Full accounts made up to 2009-09-30

View PDF (21 pages)

14/06/2010

Appointment of Mr Peter Richard Michael Kavanagh as a director

View PDF (2 pages)

31/03/2010

Resolutions

View PDF (12 pages)

29/01/2010

Current accounting period shortened from 2010-09-30 to 2010-03-31

View PDF (1 pages)

05/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (6 pages)

09/10/2009

Director's details changed for Michael Cowper Lynas on 2009-10-02

View PDF (2 pages)

02/08/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

05/01/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

22/10/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (14 pages)

24/07/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

07/01/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

25/07/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

17/01/2007

Return made up to 05/01/07; full list of members

View PDF (8 pages)

24/11/2006

Particulars of mortgage/charge

View PDF (13 pages)

20/04/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

11/01/2006

Return made up to 05/01/06; full list of members

View PDF (8 pages)

11/11/2005

Particulars of mortgage/charge

View PDF (12 pages)

14/07/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

16/03/2005

Director's particulars changed

View PDF (1 pages)

18/01/2005

Return made up to 05/01/05; full list of members

View PDF (8 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (8 pages)

17/02/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

15/01/2004

Return made up to 05/01/04; full list of members

View PDF (8 pages)

18/03/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

22/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

Return made up to 05/01/03; full list of members

View PDF (8 pages)

30/12/2002

New director appointed

View PDF (2 pages)

13/06/2002

Registered office changed on 13/06/02 from: the ambassadors peacocks centre woking surrey GU21 1GQ

View PDF (1 pages)

06/02/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

18/01/2002

Return made up to 05/01/02; full list of members

View PDF (7 pages)

27/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

20/09/2001

Registered office changed on 20/09/01 from: c/o saffery champness fairfax house, fulwood place london WC1V 6UB

View PDF (1 pages)

10/09/2001

New director appointed

View PDF (9 pages)

10/09/2001

New director appointed

View PDF (3 pages)

19/03/2001

Return made up to 05/01/01; full list of members

View PDF (7 pages)

19/03/2001

Secretary resigned

View PDF (1 pages)

06/02/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

29/01/2001

Secretary resigned

View PDF (1 pages)

29/01/2001

New secretary appointed

View PDF (2 pages)

05/05/2000

Memorandum and Articles of Association

View PDF (10 pages)

05/05/2000

Resolutions

View PDF (0 pages)

05/05/2000

Resolutions

View PDF (2 pages)

27/04/2000

Particulars of mortgage/charge

View PDF (12 pages)

16/04/2000

Accounting reference date shortened from 31/01/01 to 30/09/00

View PDF (1 pages)

10/03/2000

Memorandum and Articles of Association

View PDF (16 pages)

10/03/2000

Resolutions

View PDF (0 pages)

10/03/2000

Resolutions

View PDF (0 pages)

10/03/2000

Resolutions

View PDF (0 pages)

10/03/2000

Resolutions

View PDF (5 pages)

10/03/2000

£ nc 1000/12521428 11/02/00

View PDF (1 pages)

14/02/2000

New secretary appointed;new director appointed

View PDF (3 pages)

14/02/2000

New secretary appointed

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (3 pages)

14/02/2000

Registered office changed on 14/02/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

14/02/2000

Secretary resigned

View PDF (1 pages)

14/02/2000

Director resigned

View PDF (2 pages)

14/02/2000

Memorandum and Articles of Association

View PDF (12 pages)

11/02/2000

Resolutions

View PDF (12 pages)

07/02/2000

Certificate of change of name

View PDF (3 pages)

05/01/2000

Incorporation

View PDF (13 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

30/03/2025

Next confirmation date

20/01/2027

Last change occurred

30/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/03/2025

Next account date

27/03/2026

Next due on

27/12/2026

See more events →

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
Lynas, Michael Cowper	Director	05/12/2002 - Present	61
Enright, Helen Johnstone	Director	08/08/2001 - 14/09/2016	114
Ms Rosemary Anne Squire	Director	04/02/2000 - 16/05/2016	131
Mr Howard Hugh Panter	Director	04/02/2000 - 16/05/2016	121
Palethorpe, Simon	Director	20/09/2011 - 20/07/2012	67

Persons with Significant Control

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

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15/04/1996

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SC127217

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Description

About ATG LONDON LIMITED

ATG LONDON LIMITED is an(a) Active company incorporated on 05/01/2000 with the registered office located at 2nd Floor Alexander House, Church Path, Woking, Surrey GU21 6EJ. There are currently 4 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 LONDON LIMITED?

ATG LONDON LIMITED is currently Active. It was registered on 05/01/2000 .

Where is ATG LONDON LIMITED located?

ATG LONDON LIMITED is registered at 2nd Floor Alexander House, Church Path, Woking, Surrey GU21 6EJ.

What does ATG LONDON LIMITED do?

ATG LONDON LIMITED operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

What is the latest filing for ATG LONDON LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Edward Krenning Stimpson as a director on 2026-03-31.