Atg Aerospace Limited STEVENAGE


Atg Aerospace started in year 2011 as Private Limited Company with registration number 07506010. The Atg Aerospace company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Stevenage at Richmond House. Postal code: SG1 3QP. Since 13th November 2012 Atg Aerospace Limited is no longer carrying the name Aoes Aerospace.

The firm has 2 directors, namely Giancarlo C., Massimiliano M.. Of them, Giancarlo C., Massimiliano M. have been with the company the longest, being appointed on 1 October 2016. As of 25 April 2024, there were 5 ex directors - Bas O., Jeroen T. and others listed below. There were no ex secretaries.

Atg Aerospace Limited Address / Contact

Office Address Richmond House
Office Address2 Walkern Road
Town Stevenage
Post code SG1 3QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07506010
Date of Incorporation Wed, 26th Jan 2011
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Giancarlo C.

Position: Director

Appointed: 01 October 2016

Massimiliano M.

Position: Director

Appointed: 01 October 2016

Bas O.

Position: Director

Appointed: 30 March 2012

Resigned: 01 October 2016

Jeroen T.

Position: Director

Appointed: 30 March 2012

Resigned: 01 October 2016

Paul P.

Position: Director

Appointed: 01 March 2011

Resigned: 30 March 2012

Stephanus V.

Position: Director

Appointed: 01 March 2011

Resigned: 30 March 2012

Barry W.

Position: Director

Appointed: 26 January 2011

Resigned: 01 March 2011

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Bas O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jeroen T. This PSC owns 25-50% shares and has 25-50% voting rights.

Bas O.

Notified on 6 April 2016
Ceased on 1 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Jeroen T.

Notified on 6 April 2016
Ceased on 1 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Aoes Aerospace November 13, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand551665 5507 1756 1778 60715 540
Current Assets49 61850 29974 60574 13582 27995 785114 742
Debtors49 56350 13369 05566 96076 10287 17899 202
Other Debtors 181260270260448396
Other
Amounts Owed By Group Undertakings 49 95268 79566 69075 84286 73098 806
Average Number Employees During Period1122256
Creditors8 3634 10313 41610 6769 11613 77419 693
Net Current Assets Liabilities41 25546 19661 18963 45973 16382 01195 049
Number Shares Issued Fully Paid 111111
Other Creditors 2 9255 3256 4595 1136 0938 198
Other Taxation Social Security Payable 1 1787 5814 2173 5877 68111 495
Par Value Share 111111
Total Assets Less Current Liabilities41 25546 19661 18963 45973 16382 01195 049
Trade Creditors Trade Payables  510 416  

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 26th January 2024
filed on: 26th, January 2024
Free Download (3 pages)

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