ATAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameATAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05348927
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATAGE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ATAGE LIMITED located?

    Registered Office Address
    Myrtle Rose Bristol Road
    Wraxall
    BS48 1LE Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ATAGE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025

    What are the latest filings for ATAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Registered office address changed from Flat 4 39 Downs Park West Westbury Park Bristol BS6 7QH England to Myrtle Rose Bristol Road Wraxall Bristol BS48 1LE on Jul 01, 2024

    1 pagesAD01

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Change of details for Mr Mark Charles Wragg as a person with significant control on Feb 01, 2017

    2 pagesPSC04

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark Charles Wragg on Feb 01, 2019

    2 pagesCH01

    Director's details changed for Mr Mark Charles Wragg on Feb 01, 2019

    2 pagesCH01

    Registered office address changed from Rosemont Pilning Street Pilning Bristol BS35 4JJ England to Flat 4 39 Downs Park West Westbury Park Bristol BS6 7QH on Oct 26, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Notification of Mark Wragg as a person with significant control on Jul 14, 2016

    2 pagesPSC01

    Who are the officers of ATAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRAGG, Mark Charles
    39 Downs Park West
    Westbury Park
    BS6 7QH Bristol
    Flat 4
    England
    Director
    39 Downs Park West
    Westbury Park
    BS6 7QH Bristol
    Flat 4
    England
    EnglandBritish69917860003
    PARSONS, Ian Douglas
    Westering Battery Lane
    BS20 7JD Portishead
    North Somerset
    Secretary
    Westering Battery Lane
    BS20 7JD Portishead
    North Somerset
    British112234800001
    WRAGG, Margaret
    Little Bannerleigh
    Leigh Woods
    BS8 3PF Bristol
    Avon
    Secretary
    Little Bannerleigh
    Leigh Woods
    BS8 3PF Bristol
    Avon
    British111919860001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    PARSONS, Ian Douglas
    Westering Battery Lane
    BS20 7JD Portishead
    North Somerset
    Director
    Westering Battery Lane
    BS20 7JD Portishead
    North Somerset
    United KingdomBritish112234800001
    WALLACE, David Bruce
    21 Thornway
    SK7 2AF Bramhall
    Manchester
    Director
    21 Thornway
    SK7 2AF Bramhall
    Manchester
    United KingdomBritish55343870001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of ATAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Charles Wragg
    Bristol Road
    Wraxall
    BS48 1LE Bristol
    Myrtle Rose
    England
    Jul 14, 2016
    Bristol Road
    Wraxall
    BS48 1LE Bristol
    Myrtle Rose
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mark Charles Wragg
    Bristol Road
    Wraxall
    BS48 1LE Bristol
    Myrtle Rose
    England
    Apr 06, 2016
    Bristol Road
    Wraxall
    BS48 1LE Bristol
    Myrtle Rose
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0