Atg Airports (products) Limited. net worth, address, company information. Free

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Atg Airports (Products) Limited (number 06352748) is a private limited company started on 2007-08-28. This company is located at Lowton Business Park Newton Road, Lowton, Warrington WA3 2AP. Having undergone a change in 2007-10-10, the previous name this company utilized was Drovestem Limited. Atg Airports (Products) Limited operates SIC: 99999 which stands for "dormant company".

Company details

Name	Atg Airports (products) Limited
Number	06352748
Date of Incorporation:	Tue, 28th Aug 2007
End of financial year:	30 April
Address:	Lowton Business Park Newton Road, Lowton, Warrington, WA3 2AP
SIC code:	99999 - Dormant Company

Moving to the 4 directors that can be found in this particular company, we can name: Christopher M. (appointed on 17 December 2020), Paul M. (appointment date: 17 December 2020), Philip M. (appointed on 17 December 2020). 1 secretary is also there: David S. (appointed on 21 June 2018). The Companies House reports 1 person of significant control - Gerard M., a solitary person in the company who owns over 3/4 of shares.

Directors

People with significant control

Gerard M.

1 June 2016 - 1 July 2019

Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a small company made up to April 30, 2023 filed on: 18th, January 2024 \| accounts	Free Download (6 pages)

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(AA) Accounts for a small company made up to April 30, 2023 filed on: 18th, January 2024 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to April 30, 2022 filed on: 6th, January 2023 \| accounts	Free Download (5 pages)
(CH01) On March 31, 2022 director's details were changed filed on: 13th, April 2022 \| officers	Free Download (2 pages)
(CH01) On March 31, 2022 director's details were changed filed on: 13th, April 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to April 30, 2021 filed on: 21st, January 2022 \| accounts	Free Download (5 pages)
(CH01) On July 19, 2021 director's details were changed filed on: 21st, July 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to April 30, 2020 filed on: 1st, February 2021 \| accounts	Free Download (5 pages)
(AP01) On December 17, 2020 new director was appointed. filed on: 18th, December 2020 \| officers	Free Download (2 pages)
(AP01) On December 17, 2020 new director was appointed. filed on: 18th, December 2020 \| officers	Free Download (2 pages)
(AP01) On December 17, 2020 new director was appointed. filed on: 18th, December 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to April 30, 2019 filed on: 5th, November 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to April 30, 2018 filed on: 28th, December 2018 \| accounts	Free Download (5 pages)
(AP03) On June 21, 2018 - new secretary appointed filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on June 21, 2018 filed on: 21st, June 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 5, 2018 filed on: 5th, June 2018 \| officers	Free Download (1 page)
(AP03) On May 17, 2018 - new secretary appointed filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on May 17, 2018 filed on: 17th, May 2018 \| officers	Free Download (1 page)
(AP03) On April 1, 2018 - new secretary appointed filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on April 1, 2018 filed on: 4th, April 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to April 30, 2017 filed on: 16th, January 2018 \| accounts	Free Download (5 pages)
(AP01) On June 22, 2017 new director was appointed. filed on: 13th, July 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, June 2017 \| resolution	Free Download (25 pages)
(AA) Accounts for a small company made up to April 30, 2016 filed on: 24th, January 2017 \| accounts	Free Download (6 pages)
(CH01) On May 1, 2015 director's details were changed filed on: 1st, April 2016 \| officers	Free Download (2 pages)
(CH03) On November 15, 2015 secretary's details were changed filed on: 31st, March 2016 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to April 30, 2015 filed on: 19th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 28, 2015 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 3, 2015: 2.00 GBP capital
(AA) Accounts for a small company made up to April 30, 2014 filed on: 21st, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 28, 2014 with full list of members filed on: 4th, September 2014 \| annual return	Free Download (4 pages)
(TM02) Secretary appointment termination on September 4, 2014 filed on: 4th, September 2014 \| officers	Free Download (1 page)
(AP03) On September 4, 2014 - new secretary appointed filed on: 4th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 19, 2014 filed on: 19th, March 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2013 filed on: 5th, February 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to August 28, 2013 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 28, 2013: 2.00 GBP capital
(AA) Full accounts data made up to April 30, 2012 filed on: 1st, February 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to August 28, 2012 with full list of members filed on: 31st, August 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to April 30, 2011 filed on: 1st, February 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to August 28, 2011 with full list of members filed on: 30th, August 2011 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on August 30, 2011. Old Address: Automation House Newton Road Warrington Lancs WA3 2AP filed on: 30th, August 2011 \| address	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2010 filed on: 19th, January 2011 \| accounts	Free Download (10 pages)
(CH01) On August 28, 2010 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
(CH01) On August 28, 2010 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to August 28, 2010 with full list of members filed on: 6th, September 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to April 30, 2009 filed on: 4th, January 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to August 28, 2009 with full list of members filed on: 14th, October 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to April 30, 2008 filed on: 11th, February 2009 \| accounts	Free Download (10 pages)
(363a) Annual return made up to October 13, 2008 filed on: 13th, October 2008 \| annual return	Free Download (3 pages)
(225) Curr sho from 31/08/2008 to 30/04/2008 filed on: 4th, March 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 4th, November 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 4th, November 2007 \| resolution	Free Download (2 pages)
(288b) On October 27, 2007 Secretary resigned filed on: 27th, October 2007 \| officers	Free Download (1 page)
(288a) On October 27, 2007 New secretary appointed filed on: 27th, October 2007 \| officers	Free Download (2 pages)
(288a) On October 27, 2007 New secretary appointed filed on: 27th, October 2007 \| officers	Free Download (2 pages)
(288b) On October 27, 2007 Secretary resigned filed on: 27th, October 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed drovestem LIMITEDcertificate issued on 10/10/07 filed on: 10th, October 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed drovestem LIMITEDcertificate issued on 10/10/07 filed on: 10th, October 2007 \| change of name	Free Download (2 pages)
(287) Registered office changed on 09/10/07 from: 41 chalton street london NW1 1JD filed on: 9th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 09/10/07 from: 41 chalton street london NW1 1JD filed on: 9th, October 2007 \| address	Free Download (1 page)
(288b) On October 9, 2007 Director resigned filed on: 9th, October 2007 \| officers	Free Download (1 page)
(288b) On October 9, 2007 Secretary resigned filed on: 9th, October 2007 \| officers	Free Download (1 page)
(288a) On October 9, 2007 New secretary appointed;new director appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
(288b) On October 9, 2007 Secretary resigned filed on: 9th, October 2007 \| officers	Free Download (1 page)
(288a) On October 9, 2007 New secretary appointed;new director appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
(288a) On October 9, 2007 New director appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
(288b) On October 9, 2007 Director resigned filed on: 9th, October 2007 \| officers	Free Download (1 page)
(288a) On October 9, 2007 New director appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, August 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 28th, August 2007 \| incorporation	Free Download (13 pages)

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