CLARO ATG LTD - LONDON
Company Profile | Company Filings |
Overview
CLARO ATG LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLARO ATG LTD was incorporated 14 years ago on 17/12/2009 and has the registered number: 07106942. The accounts status is SMALL and accounts are next due on 30/06/2024.
CLARO ATG LTD was incorporated 14 years ago on 17/12/2009 and has the registered number: 07106942. The accounts status is SMALL and accounts are next due on 30/06/2024.
CLARO ATG LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
115 TIVOLI ROAD
LONDON
SE27 0EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN ANDREW KERR MCKAY | May 1970 | British | Director | 2021-03-09 | CURRENT |
SEAMUS BRENDAN SCULLION | Jun 1969 | Irish | Director | 2021-03-09 | CURRENT |
MR RICHARD THOMAS JAMES BELL | Aug 1983 | British | Director | 2021-03-09 | CURRENT |
MR. FRODE MAGNAR THULIEN | Jun 1975 | Norwegian | Director | 2018-04-04 UNTIL 2021-03-09 | RESIGNED |
MR DAVID MARK STEVENS | Dec 1963 | British | Director | 2009-12-17 UNTIL 2018-04-04 | RESIGNED |
MR. SVERRE ANDREAS HILDITCH HOLBYE | Aug 1973 | Norwegian | Director | 2018-04-04 UNTIL 2021-03-09 | RESIGNED |
PROFESSOR PAUL LEWIS BLENKHORN | Jul 1957 | British | Director | 2009-12-17 UNTIL 2018-04-04 | RESIGNED |
CARLEEN MARY DOHERTY | Secretary | 2021-03-09 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Toucan Bidco Limited | 2021-03-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lingit As | 2018-04-04 - 2021-03-09 | 7030 Trondheim |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Professor Paul Lewis Blenkhorn | 2016-04-06 - 2018-04-04 | 7/1957 | Preston Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Mark Stevens | 2016-04-06 - 2018-04-04 | 12/1963 | Preston Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Claro ATG Limited - Period Ending 2018-12-31 | 2019-09-24 | 31-12-2018 | £630 Cash £2,914,679 equity |
Claro ATG Limited - Period Ending 2017-12-31 | 2018-09-29 | 31-12-2017 | £61,154 Cash £2,951,727 equity |
Claro ATG Limited - Limited company - abbreviated - 11.9 | 2016-03-23 | 31-10-2015 | £87,555 Cash £2,940,180 equity |
Claro ATG Limited - Limited company - abbreviated - 11.6 | 2015-04-22 | 31-10-2014 | £47,840 Cash £3,029,768 equity |