Auction Technology Group Uk Holdings Ltd

General information

Name:

Auction Technology Group Uk Holdings Limited

Office Address:

The Harlequin Building, 6th Floor 65 Southwark Street SE1 0HR London

Number: 06636047

Incorporation date: 2008-07-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

06636047 is the registration number used by Auction Technology Group Uk Holdings Ltd. This firm was registered as a Private Limited Company on 2008-07-02. This firm has existed on the British market for the last 16 years. The firm may be reached at The Harlequin Building, 6th Floor 65 Southwark Street in London. The head office's area code assigned to this place is SE1 0HR. Founded as Atg Media, the company used the business name until 2016-12-23, at which point it was changed to Auction Technology Group Uk Holdings Ltd. This firm's classified under the NACE and SIC code 63120 - Web portals. The company's latest filed accounts documents were submitted for the period up to 30th September 2022 and the most current annual confirmation statement was submitted on 28th June 2023.

On Fri, 2nd Oct 2015, the corporation was searching for a Finance Manager to fill a post in South East London. They offered a job with wage from £59000.00 to £60000.00 per year.

Due to the following company's constant expansion, it became imperative to choose more company leaders: Thomas H., John-Paul S. and Richard L. who have been participating in joint efforts for six years to exercise independent judgement of this limited company.

  • Previous company's names
  • Auction Technology Group Uk Holdings Ltd 2016-12-23
  • Atg Media Limited 2008-07-02

Company staff

Thomas H.

Role: Secretary

Appointed: 23 January 2018

Latest update: 10 December 2023

Thomas H.

Role: Director

Appointed: 23 January 2018

Latest update: 10 December 2023

John-Paul S.

Role: Director

Appointed: 03 March 2016

Latest update: 10 December 2023

Richard L.

Role: Director

Appointed: 01 January 2010

Latest update: 10 December 2023

People with significant control

The companies with significant control over this firm include: Atg Media Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 6Th Floor, 65 Southwark Street, SE1 0HR and was registered as a PSC under the reg no 6521301.

Atg Media Holdings Limited
Address: The Harlequin Building 6th Floor, 65 Southwark Street, London, SE1 0HR, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6521301
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023

Jobs and Vacancies at Auction Technology Group Uk Holdings Limited

Finance Manager in South East London, posted on Friday 2nd October 2015
Region / City South East London
Salary From £59000.00 to £60000.00 per year
Job type permanent
Expiration date Thursday 29th October 2015
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (PARENT_ACC)
filed on: 27th, June 2023
accounts
Free Download Download filing (179 pages)

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Services (by SIC Code)

  • 63120 : Web portals
  • 58142 : Publishing of consumer and business journals and periodicals
15
Company Age

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