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ATGB LTD

ATGB LTD

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

    • Overview

    Company NameATGB LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08753004
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ATGB LTD?

    • Development of building projects (41100) / Construction

    Where is ATGB LTD located?

    Registered Office Address
    46 Lower Richmond Road
    SW14 7EX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ATGB LTD?

    Previous Company Names
    Company NameFromUntil
    BALTIC REMARKET LTDJan 17, 2023Jan 17, 2023
    CASH IN YOUR GADGETS LTDOct 29, 2013Oct 29, 2013

    What are the latest accounts for ATGB LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ATGB LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueYes

    What are the latest filings for ATGB LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 2 Deanhill Court London SW14 7DJ England to 46 Lower Richmond Road London SW14 7EX on Jan 26, 2026

    		1 pagesAD01

    Confirmation statement made on Feb 04, 2025 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed baltic remarket LTD\certificate issued on 04/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 04, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 04, 2025

    		RES15

    Registered office address changed from Office 9, 46 Lower Richmond Road West London SW14 7EZ England to 2 Deanhill Court London SW14 7DJ on Feb 04, 2025

    		1 pagesAD01

    Change of details for Mr Aleksandras Vistorskis as a person with significant control on Nov 04, 2024

    		2 pagesPSC04

    Confirmation statement made on Nov 04, 2024 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Oct 31, 2024

    		5 pagesAA

    Accounts for a dormant company made up to Oct 31, 2023

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 16, 2024 with no updates

    		3 pagesCS01

    Notification of Aleksandras Vistorskis as a person with significant control on Apr 18, 2023

    		2 pagesPSC01

    Cessation of Baltic Recycling Uab as a person with significant control on Apr 18, 2023

    		1 pagesPSC07

    Certificate of change of name

    Company name changed cash in your gadgets LTD\certificate issued on 17/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 17, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 15, 2023

    		RES15

    Confirmation statement made on Jan 16, 2023 with updates

    		4 pagesCS01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Office 9, 46 Lower Richmond Road West London SW14 7EZ on Jan 16, 2023

    		1 pagesAD01

    Notification of Baltic Recycling Uab as a person with significant control on Jan 15, 2023

    		2 pagesPSC02

    Appointment of Mr Aleksandras Vistorskis as a director on Jan 15, 2023

    		2 pagesAP01

    Termination of appointment of Bryan Anthony Thornton as a director on Jan 15, 2023

    		1 pagesTM01

    Cessation of Cfs Secretaries Limited as a person with significant control on Jan 15, 2023

    		1 pagesPSC07

    Cessation of Bryan Anthony Thornton as a person with significant control on Jan 15, 2023

    		1 pagesPSC07

    Change of details for Mr Bryan Anthony Thornton as a person with significant control on Nov 14, 2022

    		2 pagesPSC04

    Change of details for Cfs Secretaries Limited as a person with significant control on Nov 14, 2022

    		2 pagesPSC05

    Termination of appointment of Cfs Secretaries Limited as a director on Nov 14, 2022

    		1 pagesTM01

    Termination of appointment of Cfs Secretaries Limited as a secretary on Nov 14, 2022

    		1 pagesTM02
    View All Filings

    Who are the officers of ATGB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTORSKIS, Aleksandras
    SW14 7 EZ London
    Office 9 46 Lower Richmond Road West
    United Kingdom
    		Director
    SW14 7 EZ London
    Office 9 46 Lower Richmond Road West
    United Kingdom
    		United KingdomLithuanian304261750001
    CFS SECRETARIES LIMITED
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Secretary
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4340028
    		132347730001
    THORNTON, Bryan Anthony
    Owston Road
    Carcroft
    DN6 8DA Doncaster
    43
    South Yorkshire
    England
    		Director
    Owston Road
    Carcroft
    DN6 8DA Doncaster
    43
    South Yorkshire
    England
    		EnglandBritish193061120001
    CFS SECRETARIES LIMITED
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4340028
    		132347730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATGB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aleksandras Vistorskis
    Lower Richmond Road
    SW14 7EX London
    46
    England
    		Apr 18, 2023
    Lower Richmond Road
    SW14 7EX London
    46
    England
    		No
    Nationality: Lithuanian
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Baltic Recycling Uab
    19124 Sirvintos
    Kalnalaukio 6a
    Lithuania
    		Jan 15, 2023
    19124 Sirvintos
    Kalnalaukio 6a
    Lithuania
    		Yes
    Legal FormLlc
    Country RegisteredLithuania
    Legal AuthorityCompanies Act
    Place RegisteredLithuania
    Registration Number300568358
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Cfs Secretaries Limited
    Owston Road
    Carcroft
    DN6 8DA Doncaster
    43
    England
    		Oct 29, 2016
    Owston Road
    Carcroft
    DN6 8DA Doncaster
    43
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Bryan Anthony Thornton
    Owston Road
    Carcroft
    DN6 8DA Doncaster
    43
    England
    		Oct 29, 2016
    Owston Road
    Carcroft
    DN6 8DA Doncaster
    43
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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