Atg Airports Limited

Active02590813 Private limited company
Incorporated
12 March 1991 (35 years)
Industry
Manufacture of electric lighting equipment (27400)
Accounts type
Medium
Region
North West
Address
Lowton Business Park Newton Road
Lowton
Warrington
WA3 2AP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Ridley, Andrew
Secretary · Appointed 23 September 2024
Director · Appointed 14 June 2019
British
Born October 1989 (37)
Director · Appointed 14 June 2019
British
Born June 1980 (46)
Director · Appointed 14 June 2019
British
Born May 1979 (47)
Director · Appointed 3 March 2000
British
Born October 1959 (67)
Officer history (35 former)
23 September 2024
Appointed Ridley, Andrew as Secretary
23 September 2024
Resigned Smith, David Michael as Secretary
3 May 2022
Resigned Currie, Robert as Director
3 May 2020
Resigned Hodd, John as Director
14 June 2019
Appointed Mcguinness, Christopher James as Director
14 June 2019
Appointed Mcguinness, Paul as Director
14 June 2019
Appointed Mcguinness, Philip Anthony as Director
28 June 2018
21 June 2018
Resigned Smart, Sandra as Secretary
21 June 2018
Appointed Smith, David Michael as Secretary
5 June 2018
Resigned Swire, Hugo George William, Lord as Director
5 June 2018
Resigned Melnyk, Maria Margaret as Director
22 May 2018
Appointed Currie, Robert as Director
22 May 2018
Appointed Hodd, John as Director
22 May 2018
Resigned Sole, Andrew Douglas as Director
22 May 2018
Resigned Watterson, David Anthony as Director
17 May 2018
Resigned Smith, David Michael as Secretary
17 May 2018
Appointed Smart, Sandra as Secretary
1 April 2018
Resigned Smart, Sandra as Secretary
1 April 2018
Appointed Smith, David Michael as Secretary
22 June 2017
22 June 2017
Appointed Swire, Hugo George William, Lord as Director
22 June 2017
Appointed Melnyk, Maria Margaret as Director
30 April 2015
Resigned Taylor, Alan as Director
4 September 2014
Appointed Smart, Sandra as Secretary
4 September 2014
Resigned Baker, Robert James as Director
4 September 2014
Resigned Baker, Robert James as Secretary
14 March 2014
Resigned Armstrong, Kevin as Director
1 July 2013
Appointed Baker, Robert James as Director
15 April 2013
Appointed Sole, Andrew Douglas as Director
1 May 2011
Appointed Watterson, David Anthony as Director
31 March 2009
Resigned Mcguinness, Declan John as Director
1 March 2007
Appointed Mcguinness, Declan John as Director
22 December 2005
Appointed Taylor, Alan as Director
11 May 2005
Appointed Baker, Robert James as Secretary
11 May 2005
Resigned Armstrong, Kevin as Secretary
10 May 2005
Appointed Armstrong, Kevin as Secretary
10 May 2005
Resigned Baker, Robert James as Secretary
10 May 2005
Resigned Sandison, James as Director
10 May 2005
Resigned Wheatley, Clement Trevor as Director
10 May 2005
Resigned Purslow, Christopher John as Director
10 May 2005
Resigned Taylor, Alan as Director
20 April 2005
Resigned Taylor, Alan as Secretary
20 April 2005
Appointed Baker, Robert James as Secretary
28 February 2003
Appointed Taylor, Alan as Secretary
28 February 2003
Resigned Hibbert, Mark Stephen as Secretary
28 February 2003
Resigned Hibbert, Mark Stephen as Director
11 July 2001
Resigned Atherton, Peter as Secretary
11 July 2001
Appointed Hibbert, Mark Stephen as Secretary
3 March 2000
Appointed Wheatley, Clement Trevor as Director
3 March 2000
Appointed Mcguinness, Gerard Malachy as Director
3 March 2000
Resigned Rushton, Robert as Director
3 March 2000
Appointed Armstrong, Kevin as Director
14 February 2000
Resigned Doyle, Anthony as Director
30 April 1999
Resigned Armstrong, Kevin as Director
6 July 1998
Appointed Hibbert, Mark Stephen as Director
1 May 1998
Appointed Doyle, Anthony as Director
1 May 1998
Appointed Armstrong, Kevin as Director
31 December 1997
Resigned Smith, Kevin as Director
1 April 1997
Appointed Atherton, Peter as Secretary
1 April 1997
Resigned Taylor, Alan as Secretary
1 May 1995
Appointed Smith, Kevin as Director
1 May 1995
Appointed Rushton, Robert as Director
1 May 1994
Resigned Mather, David William as Director
24 March 1993
Appointed Sandison, James as Director
31 March 1992
Resigned Spencer, Paul Thomas as Director
12 March 1991
Appointed Spencer, Paul Thomas as Director
12 March 1991
Appointed Mather, David William as Director
12 March 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 March 1991
Appointed Taylor, Alan as Secretary
12 March 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 March 1991
Appointed Purslow, Christopher John as Director
12 March 1991
Resigned Instant Companies Limited as Corporate Nominee Director
12 March 1991
Appointed Taylor, Alan as Director
12 March 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
1 July 2019
Ceased Gerard Malachy Mcguinness — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · medium accounts

Net Assets
£3,956,822
Cash
£684,203
Turnover
£18,570,229
Profit Before Tax
£1,233,319
Employees
74
Debt Ratio
61%
Current Ratio
1.6x
Profit Margin
7%
Return on Equity
23%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2024 2025 £14,971,853 £18,570,229
Balance sheet detail
202520242023
Fixed Assets£252,625£275,865
Current Assets£9,979,646£7,663,795
Debtors£6,130,691£4,792,036
Cash£684,203£202,655
Creditors (< 1 year)£6,220,725£4,777,509£5,095,613
Creditors (> 1 year)£24,761£0£17,606
Net Current Assets£3,758,921£2,886,286
Net Assets£3,956,822£3,141,068
Shareholder Funds£3,956,822£3,141,068

Turnover£18,570,229£14,971,853
Cost of Sales£13,551,351£10,917,715
Gross Profit£5,018,878£4,054,138
Admin Expenses£3,800,305£3,431,321
Staff Costs£5,673,098£4,670,809
Operating Profit£1,259,353£666,959
Profit Before Tax£1,233,319£605,292
Tax£313,565£88,851
Profit for Period£919,754£516,441

Filings 179

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with updates21 February 2026
28 January 2026Accounts for a medium company30 April 2025
26 February 2025Confirmation statement with no updates21 February 2025
6 December 2024Full accounts30 April 2024
23 September 2024Appointment of a secretary
Show all 179 filings

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