Atog Midco Limited. net worth, address, company information. Free

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Atog Midco Limited (number 12270869) is a private limited company created on 2019-10-18 in England. This firm can be found at The Hub Farnborough Business Park, Fowler Avenue, Farnborough GU14 7JF. Atog Midco Limited operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Atog Midco Limited
Number	12270869
Date of Incorporation:	Fri, 18th Oct 2019
End of financial year:	31 December
Address:	The Hub Farnborough Business Park, Fowler Avenue, Farnborough, GU14 7JF
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this enterprise, we can name: Mark H. (appointed on 10 July 2023), Olukayode K. (appointment date: 30 June 2021). The Companies House indexes 5 persons of significant control, namely: Tende Energy Plc is located at Bury Street, SW1Y 6AL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Anthony B. has 1/2 or less of shares, 1/2 or less of voting rights, Jonathan T. has 1/2 or less of shares.

Directors

People with significant control

Tende Energy Plc

15 June 2023

Address	25 Bury Street, London, SW1Y 6AL, England
Legal authority	Plc Registered In England And Wales
Legal form	Plc
Country registered	England
Place registered	Companies House
Registration number	05181462
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony B.

15 November 2019 - 15 June 2023

Nature of control:	25-50% voting rights 25-50% shares

Jonathan T.

14 February 2020 - 15 June 2023

Nature of control:	25-50% shares

Jonathan T.

14 February 2020 - 10 December 2020

Nature of control:	25-50% voting rights 25-50% shares

David S.

18 October 2019 - 14 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(MR04) Satisfaction of charge 122708690001 in full filed on: 9th, February 2024 \| mortgage	Free Download (1 page)

	Download filing
(MR04) Satisfaction of charge 122708690001 in full filed on: 9th, February 2024 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 16th November 2023 filed on: 5th, December 2023 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from The Hub Farnborough Business Park Fowler Avenue Farnborough GU14 7JF England on 10th November 2023 to 25 Bury Street First Floor London SW1Y 6AL filed on: 10th, November 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 10th July 2023 filed on: 20th, July 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 15th June 2023 filed on: 27th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 15th June 2023 filed on: 27th, June 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 15th June 2023 filed on: 27th, June 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 15th June 2023 filed on: 27th, June 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 15th June 2023 filed on: 27th, June 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 16th November 2022 filed on: 23rd, November 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 21st January 2022 filed on: 21st, January 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 16th November 2021 filed on: 16th, November 2021 \| confirmation statement	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 4th, November 2021 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 17th October 2021: 667.00 GBP filed on: 4th, November 2021 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 17th October 2021 filed on: 28th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (57 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 20th, August 2021 \| resolution	Free Download (1 page)
(TM01) Director's appointment terminated on 30th June 2021 filed on: 30th, June 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th June 2021 filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 7th, June 2021 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 3rd, June 2021 \| accounts	Free Download (55 pages)
(SH01) Statement of Capital on 11th May 2021: 1150.00 GBP filed on: 12th, May 2021 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control 14th February 2020 filed on: 10th, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 10th December 2020 filed on: 10th, December 2020 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2nd December 2020 filed on: 2nd, December 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 17th October 2020 filed on: 3rd, November 2020 \| confirmation statement	Free Download (4 pages)
(PSC03) Notification of a person with significant control 2nd April 2020 filed on: 3rd, November 2020 \| persons with significant control	Free Download (1 page)
(CH01) On 17th September 2020 director's details were changed filed on: 17th, September 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 12 Berkeley Street London W1J 8DT England on 15th May 2020 to The Hub Farnborough Business Park Fowler Avenue Farnborough GU14 7JF filed on: 15th, May 2020 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 14th February 2020 filed on: 20th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 14th February 2020 filed on: 14th, February 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 15th November 2019 filed on: 14th, February 2020 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st December 2019 filed on: 16th, January 2020 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 20th December 2019 filed on: 20th, December 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 9th, December 2019 \| resolution	Free Download (1 page)
(AD01) Change of registered address from 3 the Paddock Somerton Oxon OX25 6LL United Kingdom on 2nd December 2019 to 12 Berkeley Street London W1J 8DT filed on: 2nd, December 2019 \| address	Free Download (1 page)
(SH01) Statement of Capital on 15th November 2019: 1000.00 GBP filed on: 2nd, December 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 15th November 2019 filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th November 2019 filed on: 2nd, December 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 122708690001, created on 19th November 2019 filed on: 21st, November 2019 \| mortgage	Free Download (27 pages)
(NEWINC) Incorporation filed on: 18th, October 2019 \| incorporation	Free Download (50 pages)

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