ATG R&D LIMITED

Key Data

Status

Dissolved

Company No.

07532735

Incorporation date

17/02/2011

Size

Small

Classification

Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2011)

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)

17/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/08/2021

Statement of capital on 2021-08-26

View PDF (3 pages)

26/08/2021

Statement by Directors

View PDF (1 pages)

26/08/2021

Solvency Statement dated 25/08/21

View PDF (1 pages)

26/08/2021

Resolutions

View PDF (1 pages)

25/08/2021

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

View PDF (1 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 Ronald C Keating as a director on 2021-08-23

View PDF (1 pages)

22/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/06/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2020

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

View PDF (1 pages)

21/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

03/02/2020

Accounts for a small company made up to 2019-04-30

View PDF (6 pages)

04/11/2019

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

View PDF (1 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

Registered office address changed from Genesis House Pemberton Business Centre Richmond Hill Pemberton Wigan Lancashire 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

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 Christopher John Purslow as a secretary on 2019-05-25

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

Appointment of Mr Benedict J 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)

18/02/2019

Confirmation statement made on 2019-02-17 with updates

View PDF (4 pages)

13/09/2018

Accounts for a small company made up to 2018-04-30

View PDF (7 pages)

19/02/2018

Confirmation statement made on 2018-02-17 with updates

View PDF (4 pages)

19/12/2017

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

View PDF (7 pages)

21/03/2017

Director's details changed for Mr Christopher John Purslow on 2017-03-10

View PDF (2 pages)

21/03/2017

Director's details changed for Anthony Cyril Leigh on 2017-03-10

View PDF (2 pages)

21/03/2017

Secretary's details changed for Christopher John Purslow on 2017-03-10

View PDF (1 pages)

17/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

31/01/2017

Audited abridged accounts made up to 2016-04-30

View PDF (6 pages)

13/04/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (5 pages)

03/11/2015

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

View PDF (6 pages)

18/02/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (5 pages)

02/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

05/03/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (5 pages)

12/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

19/02/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (5 pages)

03/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

05/03/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (5 pages)

06/06/2011

Statement of capital following an allotment of shares on 2011-05-25

View PDF (4 pages)

03/05/2011

Current accounting period extended from 2012-02-28 to 2012-04-30

View PDF (3 pages)

17/02/2011

Incorporation

View PDF (51 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

Small

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
Heaton, Michael David	Director	25/05/2019 - Present	6
Keating, Ronald C.	Director	25/05/2019 - 23/08/2021	6
Stas, Benedict Joseph	Director	25/05/2019 - 23/08/2021	8
Grieco, Vincent	Secretary	25/05/2019 - Present	-
Jones, Adam	Secretary	25/05/2019 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ATG R&D LIMITED

ATG R&D LIMITED is an(a) Dissolved company incorporated on 17/02/2011 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 R&D LIMITED?

ATG R&D LIMITED is currently Dissolved. It was registered on 17/02/2011 and dissolved on 27/03/2024.

Where is ATG R&D LIMITED located?

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

What does ATG R&D LIMITED do?

ATG R&D LIMITED operates in the Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007) sector.

What is the latest filing for ATG R&D LIMITED?

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