A.T.B.G. LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08206736
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Micro company accounts made up to 31 December 2015; Termination of appointment of Sonya Sara Dermek as a director on 30 August 2016. The most likely internet sites of A.T.B.G. LTD are www.atbg.co.uk, and www.a-t-b-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A T B G Ltd is a Private Limited Company. The company registration number is 08206736. A T B G Ltd has been working since 07 September 2012. The present status of the company is Active. The registered address of A T B G Ltd is 20 22 Wenlock Road London England N1 7gu. . FARKAS, Maria is a Director of the company. Secretary HOOGAN & DOTS SECRETARIAL SERVICE LTD has been resigned. Director DERMEK, Sonya Sara has been resigned. Director SCHOLER, Hermann Josef has been resigned. Director VULTURESCU, Roxana-Lorena has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FARKAS, Maria
Appointed Date: 30 August 2016
34 years old

Resigned Directors

Secretary
HOOGAN & DOTS SECRETARIAL SERVICE LTD
Resigned: 01 August 2013
Appointed Date: 07 September 2012
Director
DERMEK, Sonya Sara
Resigned: 30 August 2016
Appointed Date: 04 August 2015
67 years old
Director
SCHOLER, Hermann Josef
Resigned: 04 August 2015
Appointed Date: 13 March 2014
66 years old
Director
VULTURESCU, Roxana-Lorena
Resigned: 13 March 2014
Appointed Date: 07 September 2012
34 years old

Persons With Significant Control

Maria Farkas
Notified on: 15 June 2016
34 years old
Nature of control: Ownership of shares – 75% or more

A.T.B.G. LTD Events

04 Apr 2017
Confirmation statement made on 25 March 2017 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
26 Sep 2016
Termination of appointment of Sonya Sara Dermek as a director on 30 August 2016
26 Sep 2016
Appointment of Maria Farkas as a director on 30 August 2016
21 Apr 2016
Registered office address changed from 126 Duckett St London E1 4SY to 20-22 Wenlock Road London N1 7GU on 21 April 2016
...
... and 10 more events
23 Sep 2013
Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary
09 Sep 2013
Registered office address changed from 4 Salamanca Pl Suite 18 London SE1 7HB England on 9 September 2013
01 Sep 2013
Total exemption small company accounts made up to 31 December 2012
04 Oct 2012
Current accounting period shortened from 30 September 2013 to 31 December 2012
07 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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