AG

ATEX GROUP LIMITED

Dissolved

Company number 05334983

London · Incorporated 18 January 2005

2nd Floor 110 Cannon Street, London, EC4N 6EU

Last updated on 28 March 2026

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 June 2014

Company history

Previous company names

NEWINCCO 416 LIMITED · 18 January 2005 – 25 April 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Christen Sveaas
Born June 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

6 funding rounds
11 June 2014
Shares allotted · 0 shares allotted
—
22 November 2012
Shares allotted · 0 shares allotted
—
30 September 2011
Shares allotted · 0 shares allotted
—
5 July 2011
Shares allotted · 0 shares allotted
—
16 May 2011
Shares allotted · 0 shares allotted
—
6 May 2011
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
21 April 2019 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
21 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2017 View
Liquidation Voluntary Statement Of Affairs
Insolvency
23 November 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 November 2017 View
Resolution
Resolution
23 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2017 View
Mortgage Charge Whole Cease With Charge Number
Mortgage
10 August 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
9 August 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Group
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Accounts With Accounts Type Group
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2014 View
Accounts With Accounts Type Group
Accounts
19 September 2014 View
Resolution
Resolution
11 July 2014 View
Capital Allotment Shares
Capital
4 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 June 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Appoint Person Director Company With Name
Officers
27 January 2014 View
Appoint Person Director Company With Name
Officers
27 January 2014 View
Termination Director Company With Name
Officers
27 January 2014 View
Termination Director Company With Name
Officers
27 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2014 View
Accounts With Accounts Type Group
Accounts
12 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Capital Allotment Shares
Capital
11 March 2013 View
Legacy
Mortgage
21 February 2013 View
Resolution
Resolution
17 December 2012 View
Auditors Resignation Company
Auditors
6 November 2012 View
Appoint Person Secretary Company With Name
Officers
26 October 2012 View
Appoint Person Director Company With Name
Officers
23 October 2012 View
Legacy
Mortgage
11 October 2012 View
Accounts With Accounts Type Group
Accounts
15 August 2012 View
Termination Director Company With Name
Officers
13 July 2012 View
Appoint Person Director Company With Name
Officers
12 July 2012 View
Appoint Person Director Company With Name
Officers
12 July 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Termination Secretary Company With Name
Officers
12 July 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Memorandum Articles
Incorporation
10 July 2012 View
Resolution
Resolution
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Appoint Person Director Company With Name
Officers
26 April 2012 View
Termination Director Company With Name
Officers
25 April 2012 View
Capital Variation Of Rights Attached To Shares
Capital
20 December 2011 View
Capital Name Of Class Of Shares
Capital
20 December 2011 View
Capital Variation Of Rights Attached To Shares
Capital
20 December 2011 View
Capital Name Of Class Of Shares
Capital
20 December 2011 View
Capital Variation Of Rights Attached To Shares
Capital
20 December 2011 View
Capital Name Of Class Of Shares
Capital
20 December 2011 View
Capital Variation Of Rights Attached To Shares
Capital
20 December 2011 View
Capital Name Of Class Of Shares
Capital
20 December 2011 View
Capital Cancellation Shares
Capital
20 December 2011 View
Capital Allotment Shares
Capital
22 November 2011 View
Capital Allotment Shares
Capital
16 November 2011 View
Resolution
Resolution
7 October 2011 View
Accounts With Accounts Type Group
Accounts
30 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2011 View
Capital Allotment Shares
Capital
20 June 2011 View
Capital Allotment Shares
Capital
20 June 2011 View
Resolution
Resolution
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Appoint Person Secretary Company With Name
Officers
8 February 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Termination Secretary Company With Name
Officers
8 February 2011 View
Accounts With Accounts Type Group
Accounts
12 October 2010 View
Termination Director Company With Name
Officers
30 July 2010 View
Termination Director Company With Name
Officers
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Legacy
Mortgage
8 July 2010 View
Appoint Person Director Company With Name
Officers
5 July 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Legacy
Mortgage
10 February 2010 View
Memorandum Articles
Incorporation
9 January 2010 View
Legacy
Mortgage
6 January 2010 View
Termination Director Company With Name
Officers
24 November 2009 View
Legacy
Mortgage
20 November 2009 View
Legacy
Mortgage
2 November 2009 View
Legacy
Mortgage
30 October 2009 View
Legacy
Mortgage
30 October 2009 View
Legacy
Mortgage
30 October 2009 View
Accounts With Accounts Type Group
Accounts
28 October 2009 View
Legacy
Annual Return
30 April 2009 View
Legacy
Capital
20 April 2009 View
Legacy
Capital
9 March 2009 View
Legacy
Capital
23 February 2009 View
Legacy
Capital
23 February 2009 View
Legacy
Capital
20 February 2009 View
Legacy
Officers
28 December 2008 View
Accounts With Accounts Type Group
Accounts
24 October 2008 View
Memorandum Articles
Incorporation
29 July 2008 View
Memorandum Articles
Incorporation
18 June 2008 View
Resolution
Resolution
18 June 2008 View
Legacy
Annual Return
5 June 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
26 November 2007 View
Accounts With Accounts Type Group
Accounts
29 October 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Mortgage
13 February 2007 View
Legacy
Mortgage
1 February 2007 View
Legacy
Accounts
16 January 2007 View
Accounts With Accounts Type Group
Accounts
12 October 2006 View
Memorandum Articles
Incorporation
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Accounts With Accounts Type Group
Accounts
4 May 2006 View
Legacy
Annual Return
22 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Capital
14 December 2005 View
Legacy
Mortgage
30 November 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Capital
16 August 2005 View
Legacy
Capital
16 August 2005 View
Legacy
Capital
2 August 2005 View
Legacy
Capital
2 August 2005 View
Legacy
Capital
2 August 2005 View
Legacy
Capital
2 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Memorandum Articles
Incorporation
23 May 2005 View
Resolution
Resolution
23 May 2005 View
Resolution
Resolution
23 May 2005 View
Resolution
Resolution
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Capital
20 May 2005 View
Legacy
Capital
20 May 2005 View
Legacy
Capital
20 May 2005 View
Memorandum Articles
Incorporation
6 May 2005 View
Legacy
Address
29 April 2005 View
Legacy
Accounts
29 April 2005 View
Certificate Change Of Name Company
Change Of Name
25 April 2005 View
Incorporation Company
Incorporation
18 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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