ATOG SAHARA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ATOG SAHARA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ATOG SAHARA LIMITED was incorporated 19 years ago on 01/10/2004 and has the registered number: 05247439. The accounts status is FULL and accounts are next due on 31/12/2022.
ATOG SAHARA LIMITED was incorporated 19 years ago on 01/10/2004 and has the registered number: 05247439. The accounts status is FULL and accounts are next due on 31/12/2022.
ATOG SAHARA LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 31/12/2022 |
Registered Office
25 BURY STREET
LONDON
SW1Y 6AL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEDCO SAHARA LIMITED (until 20/11/2019)
MEDCO SAHARA LIMITED (until 20/11/2019)
STORM SAHARA LIMITED (until 28/08/2014)
TALISMAN RESOURCES (TUNISIA) LIMITED (until 23/03/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK HENDERSON | Jan 1969 | Irish | Director | 2023-07-10 | CURRENT |
| OLUKAYODE OLUFEMI KUTI | Jan 1985 | British | Director | 2023-06-15 | CURRENT |
| LIONEL ROGER MYERS | Aug 1948 | British (Manx) | Director | 2006-11-02 UNTIL 2010-03-11 | RESIGNED |
| FAIZ SHAHAB | Dec 1954 | Indonesia | Director | 2014-08-19 UNTIL 2017-04-01 | RESIGNED |
| SALLY CAROLINE POWELL | Aug 1962 | British | Director | 2004-10-01 UNTIL 2005-12-06 | RESIGNED |
| COLIN JOHN WATSON REID | Jun 1960 | British | Director | 2004-11-11 UNTIL 2005-12-06 | RESIGNED |
| MR PATRICK JOHN MACHRAY | Jun 1953 | British | Director | 2006-11-02 UNTIL 2010-03-11 | RESIGNED |
| LUKMAN MAHFOED | Feb 1954 | Indonesian | Director | 2014-08-19 UNTIL 2016-01-01 | RESIGNED |
| DAVID PATRICK MITHEN | Feb 1953 | British | Director | 2005-12-06 UNTIL 2006-11-02 | RESIGNED |
| MR CUTHBERT JOHN MCDOWELL | Oct 1956 | British | Director | 2004-11-11 UNTIL 2005-12-06 | RESIGNED |
| MR PETER MARK HOPE | Apr 1953 | British | Director | 2006-11-02 UNTIL 2010-03-11 | RESIGNED |
| SALLY CAROLINE POWELL | Aug 1962 | British | Secretary | 2004-10-01 UNTIL 2005-12-06 | RESIGNED |
| MS GILLIAN LOWSON | Secretary | 2009-12-22 UNTIL 2010-03-11 | RESIGNED | ||
| MS GILLIAN LOWSON | Secretary | 2009-10-02 UNTIL 2009-10-02 | RESIGNED | ||
| MS JACQUELYNN FORSYTH CRAW | Oct 1959 | British | Secretary | 2005-12-06 UNTIL 2009-12-22 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-10-01 UNTIL 2004-10-01 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-10-01 UNTIL 2004-10-01 | RESIGNED | ||
| MARY JACQUELINE SHEPPARD | Jan 1956 | Canadian | Director | 2005-12-06 UNTIL 2008-09-01 | RESIGNED |
| BURNESS LLP | Corporate Secretary | 2013-01-14 UNTIL 2014-08-19 | RESIGNED | ||
| MR JONATHAN TAYLOR | Apr 1965 | British | Director | 2019-11-19 UNTIL 2023-06-15 | RESIGNED |
| NICHOLAS JOHN ROBERT WALKER | May 1962 | British | Director | 2005-12-06 UNTIL 2006-11-02 | RESIGNED |
| ROBERTO LORATO | Apr 1958 | Italian | Director | 2016-01-01 UNTIL 2019-11-19 | RESIGNED |
| PAUL DAVIDSON | Feb 1953 | British | Director | 2004-11-11 UNTIL 2005-12-06 | RESIGNED |
| ROY ALEXANDER FRANKLIN | Jul 1953 | British | Director | 2004-10-01 UNTIL 2005-12-06 | RESIGNED |
| MR PHILIP DAVID DOLAN | Oct 1953 | Canadian | Director | 2007-10-01 UNTIL 2010-03-11 | RESIGNED |
| MS JACQUELYNN FORSYTH CRAW | Oct 1959 | British | Director | 2005-12-06 UNTIL 2006-11-02 | RESIGNED |
| JAMES WILLIAM BUCKEE | Mar 1946 | British | Director | 2005-12-06 UNTIL 2007-09-30 | RESIGNED |
| MR MATTHEW BRISTER | Sep 1958 | Canadian | Director | 2010-03-11 UNTIL 2014-08-19 | RESIGNED |
| MR ANTHONY JAMES BERWICK | May 1973 | British | Director | 2019-11-19 UNTIL 2023-06-15 | RESIGNED |
| LLOYD GEOFFREY BARLOW | Jan 1956 | Canadian | Director | 2010-03-11 UNTIL 2014-04-10 | RESIGNED |
| MR SANJEEV BANSAL | May 1971 | Indian | Director | 2016-01-01 UNTIL 2019-11-19 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2014-08-19 UNTIL 2020-12-31 | RESIGNED | ||
| BURNESS PAULL LLP | Corporate Secretary | 2010-03-11 UNTIL 2013-01-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Atog Midco Limited | 2023-06-28 | Farnborough | Significant influence or control |