Active
Company Information for ATG MANAGEMENT LIMITED
2ND FLOOR, ALEXANDER HOUSE CHURCH PATH, WOKING, SURREY, GU21 6EJ,
|
Company Registration Number
04215171
Private Limited Company
Active |
Company Name | ||
---|---|---|
ATG MANAGEMENT LIMITED | ||
Legal Registered Office | ||
2ND FLOOR ALEXANDER HOUSE CHURCH PATH WOKING SURREY GU21 6EJ Other companies in GU21 | ||
Previous Names | ||
|
Company Number | 04215171 | |
---|---|---|
Company ID Number | 04215171 | |
Date formed | 2001-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 26/12/2024 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 14:28:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ATG MANAGEMENT, LLC | PO BOX 20208 - CLEVELAND OH 44120 | Active | Company formed on the 2011-01-31 | |
ATG MANAGEMENT COMPANY LLC | 10 N CADDO ST CLEBURNE TX 76031 | Active | Company formed on the 2017-02-22 | |
ATG MANAGEMENT GROUP, INC. | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2011-10-10 | |
ATG MANAGEMENT COMPANY | 200 EAST NEW ENGLAND AVE. WINTER PARK FL 32789 | Inactive | Company formed on the 1994-12-23 | |
ATG MANAGEMENT GROUP PTY LTD | Active | Company formed on the 2017-06-06 | ||
ATG MANAGEMENT, LLC | 85 HIDDEN MEADOW DRIVE WAUKEE IA 50263 | Active | Company formed on the 2018-09-18 | |
ATG MANAGEMENT LLC | Georgia | Unknown | ||
ATG MANAGEMENT SERVICES INCORPORATED | California | Unknown | ||
ATG MANAGEMENT INCORPORATED | New Jersey | Unknown | ||
ATG MANAGEMENT INC. | 600 PARKVIEW DR HALLANDALE BEACH FL 33009 | Active | Company formed on the 2019-01-08 | |
ATG MANAGEMENT LLC | Georgia | Unknown | ||
ATG MANAGEMENT LLC | Tennessee | Unknown | ||
ATG MANAGEMENT COMPANY L.L.C | Missouri | Unknown | ||
ATG MANAGEMENT SOLUTIONS LTD | C/O HGA ACCOUNTANTS 2ND FLOOR 325-331 HIGH ROAD ILFORD ESSEX IG1 1NR | Active - Proposal to Strike off | Company formed on the 2021-06-23 | |
ATG MANAGEMENT HOLDINGS LLC | 1601 ELM ST STE 4360 DALLAS TX 75201 | Active | Company formed on the 2023-11-17 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL COWPER LYNAS |
||
NICHOLAS GRAHAM POTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN JOHNSTONE ENRIGHT |
Director | ||
HOWARD HUGH PANTER |
Director | ||
ROSEMARY ANNE SQUIRE |
Director | ||
MARTIN JOHN COOK |
Company Secretary | ||
HELEN JOHNSTONE ENRIGHT |
Company Secretary | ||
ALEXANDER RUPERT GAVIN |
Director | ||
HEDDA RACHEL BEEBY |
Director | ||
PETER STAFFORD WILSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHLAND FLING JAPAN LIMITED | Director | 2016-08-10 | CURRENT | 2004-12-02 | Active | |
THE AMBASSADOR THEATRE GROUP LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
ATG PRODUCTIONS LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
THEATRE INVESTMENT FUND LIMITED | Director | 2014-11-12 | CURRENT | 1976-03-31 | Active | |
ATG WOTV LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Dissolved 2018-06-19 | |
PLAYHOUSE THEATRE LIMITED | Director | 2013-11-29 | CURRENT | 2002-08-13 | Active | |
SAVOY THEATRE HOLDINGS LIMITED | Director | 2013-11-29 | CURRENT | 1998-11-12 | Active | |
SAVOY THEATRE GROUP LIMITED | Director | 2013-11-29 | CURRENT | 2005-08-04 | Active | |
SAVOY THEATRE LIMITED | Director | 2013-11-29 | CURRENT | 1897-08-21 | Active | |
THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED | Director | 2013-04-30 | CURRENT | 2013-03-22 | Active | |
LONDON TURNSTYLE (D.O.Y.) LIMITED | Director | 2010-03-31 | CURRENT | 1992-01-24 | Dissolved 2013-11-19 | |
LONDON TURNSTYLE LIMITED | Director | 2010-03-26 | CURRENT | 1992-01-24 | Active | |
THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED | Director | 2010-02-25 | CURRENT | 1979-08-17 | Active | |
THE AMBASSADOR ENTERTAINMENT GROUP LIMITED | Director | 2009-10-31 | CURRENT | 2009-10-16 | Active | |
THEATRE ROYAL BRIGHTON PRODUCTIONS LIMITED | Director | 2008-07-15 | CURRENT | 2001-08-29 | Active | |
NEW WIMBLEDON THEATRE LIMITED | Director | 2005-07-12 | CURRENT | 2003-06-04 | Active | |
DUKE OF YORK'S THEATRE LIMITED(THE) | Director | 2002-12-05 | CURRENT | 1957-10-25 | Active | |
ATG LONDON LIMITED | Director | 2002-12-05 | CURRENT | 2000-01-05 | Active | |
WOKING TURNSTYLE LIMITED | Director | 2002-12-05 | CURRENT | 1992-03-23 | Active | |
STOKE-ON-TRENT THEATRES LIMITED | Director | 2002-12-05 | CURRENT | 1998-02-10 | Active | |
RICHMOND THEATRE LIMITED | Director | 2002-12-05 | CURRENT | 1999-02-15 | Active | |
MILTON KEYNES THEATRE LIMITED | Director | 2002-12-05 | CURRENT | 1998-01-08 | Active | |
CHURCHILL THEATRE BROMLEY LIMITED | Director | 2002-12-05 | CURRENT | 2000-03-10 | Active | |
AYLESBURY WATERSIDE THEATRE LIMITED | Director | 2002-12-05 | CURRENT | 2000-03-10 | Active | |
GLASGOW THEATRES LIMITED | Director | 2002-12-05 | CURRENT | 2002-04-24 | Active | |
ATG ENTERTAINMENT LIMITED | Director | 2002-12-05 | CURRENT | 1991-12-13 | Active | |
THEATRE ROYAL BRIGHTON LIMITED | Director | 2002-12-05 | CURRENT | 1999-03-15 | Active | |
HIGHLAND FLING JAPAN LIMITED | Director | 2016-08-10 | CURRENT | 2004-12-02 | Active | |
THE AMBASSADOR THEATRE GROUP LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
ATG PRODUCTIONS LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
ATG WOTV LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Dissolved 2018-06-19 | |
PLAYHOUSE THEATRE LIMITED | Director | 2013-11-29 | CURRENT | 2002-08-13 | Active | |
SAVOY THEATRE HOLDINGS LIMITED | Director | 2013-11-29 | CURRENT | 1998-11-12 | Active | |
SAVOY THEATRE GROUP LIMITED | Director | 2013-11-29 | CURRENT | 2005-08-04 | Active | |
SAVOY THEATRE LIMITED | Director | 2013-11-29 | CURRENT | 1897-08-21 | Active | |
LONDON TURNSTYLE (D.O.Y.) LIMITED | Director | 2011-05-12 | CURRENT | 1992-01-24 | Dissolved 2013-11-19 | |
DUKE OF YORK'S THEATRE LIMITED(THE) | Director | 2011-05-12 | CURRENT | 1957-10-25 | Active | |
LONDON TURNSTYLE LIMITED | Director | 2011-05-12 | CURRENT | 1992-01-24 | Active | |
ATG LONDON LIMITED | Director | 2011-05-12 | CURRENT | 2000-01-05 | Active | |
WOKING TURNSTYLE LIMITED | Director | 2011-05-12 | CURRENT | 1992-03-23 | Active | |
STOKE-ON-TRENT THEATRES LIMITED | Director | 2011-05-12 | CURRENT | 1998-02-10 | Active | |
RICHMOND THEATRE LIMITED | Director | 2011-05-12 | CURRENT | 1999-02-15 | Active | |
THE AMBASSADOR ENTERTAINMENT GROUP LIMITED | Director | 2011-05-12 | CURRENT | 2009-10-16 | Active | |
MILTON KEYNES THEATRE LIMITED | Director | 2011-05-12 | CURRENT | 1998-01-08 | Active | |
CHURCHILL THEATRE BROMLEY LIMITED | Director | 2011-05-12 | CURRENT | 2000-03-10 | Active | |
AYLESBURY WATERSIDE THEATRE LIMITED | Director | 2011-05-12 | CURRENT | 2000-03-10 | Active | |
GLASGOW THEATRES LIMITED | Director | 2011-05-12 | CURRENT | 2002-04-24 | Active | |
ATG ENTERTAINMENT LIMITED | Director | 2011-05-12 | CURRENT | 1991-12-13 | Active | |
THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED | Director | 2011-05-12 | CURRENT | 1979-08-17 | Active | |
THEATRE ROYAL BRIGHTON LIMITED | Director | 2011-05-12 | CURRENT | 1999-03-15 | Active | |
SMART PLAYS LIMITED | Director | 2011-05-12 | CURRENT | 2001-08-23 | Active | |
NEW WIMBLEDON THEATRE LIMITED | Director | 2011-05-12 | CURRENT | 2003-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 26/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 26/03/22 | |
AA01 | Previous accounting period shortened from 31/03/22 TO 26/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JOHNSTONE ENRIGHT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GRAHAM POTTER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL COWPER LYNAS | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SQUIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PANTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/15 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Martin John Cook on 2014-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/14 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Martin John Cook as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HELEN ENRIGHT | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
MISC | AUD RES | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM THE AMBASSADORS PEACOCKS CENTRE WOKING SURREY GU21 6GQ | |
AA | FULL ACCOUNTS MADE UP TO 27/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 11/05/10 FULL LIST | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010 | |
AA01 | CURRSHO FROM 30/09/2010 TO 31/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
CERTNM | COMPANY NAME CHANGED PETER WILSON THEATRE LIMITED CERTIFICATE ISSUED ON 25/05/05 | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: AMBASSADOR THEATRE GROUP PEACOCKS CENTRE WOKING SURREY GU21 1GQ | |
363(287) | REGISTERED OFFICE CHANGED ON 24/05/02 | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AMENDMENT DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC | |
AMENDMENT DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE BANK ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER PLC | |
GUARANTEE & DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES (THESECURITY AGENT) |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATG MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as ATG MANAGEMENT LIMITED are:
3 A ENTERTAINMENT LIMITED | £ 451,211 |
ROTHER VALLEY COUNTRY PARK LIMITED | £ 444,495 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 415,054 |
PROLUDIC LIMITED | £ 199,485 |
FESTIVAL REPUBLIC LIMITED | £ 111,435 |
UBIQUE LEISURE LIMITED | £ 89,253 |
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY | £ 72,098 |
BLUEWATER POOLS & LEISURE LIMITED | £ 60,127 |
PREMIER STAGE PRODUCTIONS LTD | £ 54,899 |
PEAK PURSUITS LTD. | £ 53,197 |
RIVENDELL LEISURE LIMITED | £ 9,107,020 |
PROLUDIC LIMITED | £ 8,113,738 |
AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
RIVENDELL LEISURE LIMITED | £ 9,107,020 |
PROLUDIC LIMITED | £ 8,113,738 |
AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
RIVENDELL LEISURE LIMITED | £ 9,107,020 |
PROLUDIC LIMITED | £ 8,113,738 |
AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |