Claro Atg Ltd. Head office in London. Check Director.

Claro Atg Ltd, London

Claro Atg Ltd is a private limited company. Registered at 115 Tivoli Road, London SE27 0EE, the above-mentioned 14 years old firm was incorporated on 2009-12-17 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this firm: Martin M. (appointed on 09 March 2021), Richard B. (appointed on 09 March 2021), Seamus S. (appointed on 09 March 2021).

About
Name: Claro Atg Ltd
Number: 07106942
Incorporation date: 2009-12-17
End of financial year: 30 September


Address:	115 Tivoli Road London SE27 0EE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Toucan Bidco Limited

9 March 2021

Address	New Court St. St. Swithin's Lane, London, EC4N 8AL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13056248
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lingit As

4 April 2018 - 9 March 2021

Address	Professor Brochs Gate 8a, 7030 Trondheim, Norway
Legal authority	Norwegian Private Limited Liability Companies Act (Nw. Aksjeloven).
Legal form	Limited Company
Country registered	Norway
Place registered	The Bronnoysund Register Centre
Registration number	983173209
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David S.

6 April 2016 - 4 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Paul B.

6 April 2016 - 4 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-12-31	2018-12-31
Current Assets	25,187	31,117	61,271	70,666	179,713	118,751	261,932	630
Number Shares Allotted	-	300	300	300	300	-	-	-
Shareholder Funds	2,323,042	2,986,730	3,022,571	3,029,768	2,940,180	-	-	-
Total Assets Less Current Liabilities	2,323,042	2,986,730	3,022,571	3,029,768	2,940,180	-	-	-

The deadline for Claro Atg Ltd confirmation statement filing is 2023-12-22. The latest confirmation statement was filed on 2022-12-08. The deadline for a subsequent annual accounts filing is 30 June 2023. Most recent accounts filing was submitted for the time period up to 30 September 2021.

4 persons of significant control are indexed in the official register, namely: Toucan Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St. Swithin's Lane, EC4N 8AL London. Lingit As has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Gate 8A. David S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a small company made up to Friday 30th September 2022 filed on: 14th, December 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Accounts for a small company made up to Friday 30th September 2022 filed on: 14th, December 2023 \| accounts	Free Download (14 pages)
AD01	Registered office address changed from Derby House 12 Winckley Square Preston PR1 3JJ England to 115 Tivoli Road London SE27 0EE on Thursday 6th April 2023 filed on: 6th, April 2023 \| address	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 30th September 2021 filed on: 8th, June 2022 \| accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, September 2021 \| accounts	Free Download (22 pages)
AA01	Current accounting period shortened to Thursday 30th September 2021, originally was Friday 31st December 2021. filed on: 16th, March 2021 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 26th, February 2021 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 4th, February 2021 \| accounts	Free Download (19 pages)
AD01	Registered office address changed from Buckingham House Glovers Court Preston Lancashire PR1 3LS England to Derby House 12 Winckley Square Preston PR1 3JJ on Tuesday 1st September 2020 filed on: 1st, September 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 22nd, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, April 2018 \| resolution	Free Download (10 pages)
AA01	Previous accounting period extended from Tuesday 31st October 2017 to Sunday 31st December 2017 filed on: 9th, April 2018 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Lancashire House 24 Winckley Square Preston Lancashire PR1 3JJ to Buckingham House Glovers Court Preston Lancashire PR1 3LS on Monday 5th March 2018 filed on: 5th, March 2018 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 12th, July 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 22nd, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 17th December 2015 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 21st, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 17th December 2014 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
SH01	600.00 GBP is the capital in company's statement on Friday 9th January 2015 capital
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 20th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 17th December 2013 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 23rd, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 17th December 2012 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
SH03	Own shares purchase filed on: 21st, August 2012 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 21st August 2012600.00 GBP filed on: 21st, August 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 21st, August 2012 \| resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 19th, July 2012 \| accounts	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 16th May 2012120600.00 GBP filed on: 16th, May 2012 \| capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 16th, May 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 16th, May 2012 \| resolution	Free Download (2 pages)
SH03	Own shares purchase filed on: 4th, April 2012 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Monday 2nd April 2012320600.00 GBP filed on: 2nd, April 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 2nd, April 2012 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, February 2012 \| resolution	Free Download (2 pages)
AR01	Annual return made up to Saturday 17th December 2011 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (4 pages)
SH03	Own shares purchase filed on: 10th, January 2012 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 4th, January 2012 \| resolution	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 4th January 2012480600.00 GBP filed on: 4th, January 2012 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 15th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 17th December 2010 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 13th, January 2011 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 13th, January 2011 \| resolution	Free Download (41 pages)
AA01	Current accounting period shortened to Sunday 31st October 2010, originally was Friday 31st December 2010. filed on: 23rd, March 2010 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, March 2010 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, March 2010 \| resolution	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, March 2010 \| resolution	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, March 2010 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 16th, March 2010 \| capital	Free Download (2 pages)
SH01	655600.00 GBP is the capital in company's statement on Friday 5th March 2010 filed on: 16th, March 2010 \| capital	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, March 2010 \| incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 17th, December 2009 \| incorporation	Free Download (36 pages)

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