A.t.b.g. Ltd

Company Registration Number: 08206736

Company registered in England and Wales

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A.t.b.g. Ltd is a Private Company Limited by Shares first registered on 7 September 2012. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 32923 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

08206736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £83,553£0£160
Current Assets £22,966£16,327£50
of which Cash £0£0£50
Total Assets £106,519£16,327£210
Current Liabilities £76,952£55,740£0
Net Current Assets £-53,986£-39,413£50
Total Net Worth £29,567£13,158£210

Previous Names

No previous names

Company Officers

  • FARKAS, Maria

    Director

    Appointed on 30 August 2016

     

    Nationality: Hungarian

    Occupation: Entrepreneur

    Month of birth: January 1991

    1
    Karl-Benz-Str.
    Trier
    54292
    Germany

  • HOOGAN & DOTS SECRETARIAL SERVICE LTD

    Corporate Secretary

    Appointed on 7 September 2012

    Resigned on 1 August 2013

    4
    Salamanca Pl
    Suite 18
    London
    SE1 7HB
    England

  • DERMEK, Sonya Sara

    Director

    Appointed on 4 August 2015

    Resigned on 30 August 2016

    Nationality: Czech

    Occupation: Entrepreneur

    Month of birth: May 1958

    10
    Le-Mele-Str.
    Koenigstein Im Taunus
    61462
    Germany

  • SCHOLER, Hermann Josef

    Director

    Appointed on 13 March 2014

    Resigned on 4 August 2015

    Nationality: German

    Occupation: Entrepreneur

    Month of birth: January 1959

    59
    Karl-Marx-Str.
    Trier
    54292
    Germany

  • VULTURESCU, Roxana-Lorena

    Director

    Appointed on 7 September 2012

    Resigned on 13 March 2014

    Nationality: Romanian

    Occupation: Entrepreneur

    Month of birth: February 1991

    Aleea Clabucet
    Bloc 1, Etaj 3. Ap. 13
    Satu Mare
    Municipiul Satu Mare
    440233
    Romania

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ99HU. Transaction: MzE1ODU3MjE0OWFkaXF6a2N4.

  2. 26 September 2016 Termination of appointment of Sonya Sara Dermek as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: TM01. Barcode: X5GB7E4Z. Transaction: MzE1ODIxNTgxMmFkaXF6a2N4.

  3. 26 September 2016 Appointment of Maria Farkas as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: AP01. Barcode: X5GB79NU. Transaction: MzE1ODIxNDU3OWFkaXF6a2N4.

  4. 21 April 2016 Registered office address changed from 126 Duckett St London E1 4SY to 20-22 Wenlock Road London N1 7GU on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Address. Type: AD01. Barcode: X55EMFTE. Transaction: MzE0Njg2MjI4NmFkaXF6a2N4.

  5. 18 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X556LPYO. Transaction: MzE0NjUzMDU0MGFkaXF6a2N4.

  6. 2 October 2015 Appointment of Sonya Sara Dermek as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: AP01. Barcode: X4H6KSE9. Transaction: MzEzMjI3NjkxNWFkaXF6a2N4.

  7. 1 October 2015 Termination of appointment of Hermann Josef Scholer as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: TM01. Barcode: X4H3XLGI. Transaction: MzEzMjIwMDY5NmFkaXF6a2N4.

  8. 21 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDLT77. Transaction: MzEzMTM2Mzg0N2FkaXF6a2N4.

  9. 14 May 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X47EQR3M. Transaction: MzEyMzEyMTQ5NmFkaXF6a2N4.

  10. 3 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FN0RJ4. Transaction: MzEwNjgzNDE4NmFkaXF6a2N4.

  11. 25 March 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X34DVJX4. Transaction: MzA5Njg2MTU3OWFkaXF6a2N4.

  12. 25 March 2014 Termination of appointment of Roxana-Lorena Vulturescu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34DVJW0. Transaction: MzA5Njg2MTU3NGFkaXF6a2N4.

  13. 25 March 2014 Appointment of Mr Hermann Josef Scholer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34DVJVS. Transaction: MzA5Njg2MTU3M2FkaXF6a2N4.

  14. 4 November 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2KGMHI3. Transaction: MzA4ODE0OTk4NmFkaXF6a2N4.

  15. 23 September 2013 Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HIBYNL. Transaction: MzA4NTYwMTEzNmFkaXF6a2N4.

  16. 9 September 2013 Registered office address changed from 4 Salamanca Pl Suite 18 London SE1 7HB England on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Address. Type: AD01. Barcode: X2GKL7NK. Transaction: MzA4NDY4OTYyNWFkaXF6a2N4.

  17. 1 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FZYH1E. Transaction: MzA4NDE4OTEyMGFkaXF6a2N4.

  18. 4 October 2012 Current accounting period shortened from 30 September 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1ITV435. Transaction: MzA2NTMwMTQxN2FkaXF6a2N4.

  19. 7 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GYN60Z. Transaction: MzA2Mzc1MjQzN2FkaXF6a2N4.

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