Atg Access Ltd

02643622

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WESTHAVEN HOUSE ARLESTON WAY, SOLIHULL, B90 4LH

Incorporated 06/09/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Robert Nicholas Ball

director · Since 07/12/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Richard Michael John Batty

director · Since 24/11/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Richard John Ellis

director · Since 27/09/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Ms Karen Lorraine Atterbury

secretary · Since 19/08/2024

Persons with Significant Control

Cobaco Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Westhaven, Arleston Way, Solihull, B90 4LH

Reg: 08317210 · Companies House · Private Limited Company

Notified 24/09/2019

Former PSCs

Cobaco Holdings Ltd

Ceased 24/09/2019

Atg Access (Holdings) Limited

Ceased 24/09/2019

Cobaco Limited

Ceased 24/09/2019

Charges0 outstanding

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 11/08/2017Registered 16/08/2017Satisfied 26/02/2019

Charge

satisfied

LDC (MANAGERS) LTD

Created 20/07/2015Registered 23/07/2015Satisfied 26/02/2019

charge

satisfied

LDC (MANAGERS) LIMITED (SECURITY TRUSTEE)

Created 15/02/2013Registered 21/02/2013Satisfied 26/02/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/04/2012Registered 02/05/2012Satisfied 27/11/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 21/12/2007Registered 03/01/2008Satisfied 08/06/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/11/1991Registered 22/11/1991Satisfied 24/12/2007