AUCTION TECHNOLOGY GROUP UK HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

AUCTION TECHNOLOGY GROUP UK HOLDINGS LTD is a Private Limited Company from LONDON and has the status: Active.
AUCTION TECHNOLOGY GROUP UK HOLDINGS LTD was incorporated 15 years ago on 02/07/2008 and has the registered number: 06636047. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

AUCTION TECHNOLOGY GROUP UK HOLDINGS LTD - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
63120 - Web portals

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

THE HARLEQUIN BUILDING, 6TH FLOOR
LONDON
SE1 0HR

This Company Originates in : United Kingdom
Previous trading names include:
ATG MEDIA LIMITED (until 23/12/2016)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN-PAUL SAVANT Dec 1970 British,American Director 2016-03-03 CURRENT
RICHARD BENEDICT LEWIS Mar 1967 British Director 2010-01-01 CURRENT
THOMAS HARGREAVES Feb 1970 British Director 2018-01-23 CURRENT
THOMAS ERIC HARGREAVES Secretary 2018-01-23 CURRENT
MRS ANNE SOMERS Oct 1958 British Director 2008-07-02 UNTIL 2016-02-19 RESIGNED
JOANNA CLARE WRIGHT Sep 1970 British Director 2014-12-21 UNTIL 2017-12-20 RESIGNED
PABLO LUPPINO Nov 1974 Australian Director 2008-07-02 UNTIL 2014-12-21 RESIGNED
MARK CHARLES PRENTICE BRIDGE Nov 1956 British Director 2008-07-02 UNTIL 2014-06-27 RESIGNED
SIMON BERTI Sep 1961 British Director 2008-07-02 UNTIL 2016-04-05 RESIGNED
JOANNA CLARE WRIGHT Secretary 2014-12-21 UNTIL 2017-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atg Media Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METROPRESS LIMITED LONDON Active FULL 62012 - Business and domestic software development
AUCTION FLUENCY LTD LONDON Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
CALLISONS PLACE RESIDENTS COMPANY LIMITED GRAVESEND UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ATG MEDIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
TREASURES OF THE LIVERY COMPANIES EXHIBITION 2012 SOUTHWELL Dissolved... TOTAL EXEMPTION SMALL 85520 - Cultural education
LONDON & PARTNERS LIMITED LONDON ENGLAND Active GROUP 70210 - Public relations and communications activities
PEDDARS MANAGEMENT LIMITED LONDON Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
TURNER TOPCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
TURNER BIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
PROXIBID UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ATG NOMINEES LIMITED LONDON Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
PAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SOMERS MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROEHAMPTON PLAYING FIELDS COMMUNITY TRUST LONDON ENGLAND Active MICRO ENTITY 93110 - Operation of sports facilities
AUCTION TOPCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AUCTION MIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AUCTION HOLDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AUCTION BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AUCTION TECHNOLOGY GROUP PLC LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METROPRESS LIMITED LONDON Active FULL 62012 - Business and domestic software development
MARIS INTERIORS SERVICES LIMITED LONDON Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
MARIS TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
MARIS INTERIORS CITY LIMITED LONDON Active DORMANT 43999 - Other specialised construction activities n.e.c.
MARIS GROUP LIMITED LONDON Active DORMANT 70100 - Activities of head offices
MARIS EUROPE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MARIS ADVANCE FINANCE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MARIS INTERIORS HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
VANQUISH PROJECTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
MARIS INTERIORS LLP LONDON Active FULL None Supplied