Atech Partners Limited

General information

Name:

Atech Partners Ltd

Office Address:

207 Regent Street Regent Street 3rd Floor W1B 3HH London

Number: 04987295

Incorporation date: 2003-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 signifies the establishment of Atech Partners Limited, the company located at 207 Regent Street Regent Street, 3rd Floor, London. This means it's been 21 years Atech Partners has prospered in the United Kingdom, as the company was founded on Mon, 8th Dec 2003. The registered no. is 04987295 and the zip code is W1B 3HH. It has been already eight years from the moment This company's business name is Atech Partners Limited, but till 2016 the business name was Atech System Solutions and before that, until Tue, 25th May 2010 the company was known under the name Atech Asgari & Associates Technology Consulting. It means this company used three different names. This company's classified under the NACE and SIC code 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Atech Partners Ltd reported its account information for the period up to 2022-12-31. The company's latest confirmation statement was submitted on 2023-02-03.

Regarding to this specific limited company, all of director's duties up till now have been performed by Nedjla M. and Soheil A.. Amongst these two executives, Soheil A. has supervised limited company for the longest period of time, having become a vital addition to directors' team on 2003. To support the directors in their duties, this particular limited company has been utilizing the expertise of Soheil A. as a secretary since December 2003.

  • Previous company's names
  • Atech Partners Limited 2016-02-08
  • Atech System Solutions Limited 2010-05-25
  • Atech Asgari & Associates Technology Consulting Limited 2003-12-08

Financial data based on annual reports

Company staff

Nedjla M.

Role: Director

Appointed: 20 December 2018

Latest update: 12 February 2024

Soheil A.

Role: Secretary

Appointed: 08 December 2003

Latest update: 12 February 2024

Soheil A.

Role: Director

Appointed: 08 December 2003

Latest update: 12 February 2024

People with significant control

Executives who have control over this firm are as follows: Sohéil D. has substantial control or influence over the company. Nedjla M. has substantial control or influence over the company. Atech Ventures Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Berlin at Hohentwielsteig 6, 14163 and was registered as a PSC under the reg no N. A..

Sohéil D.
Notified on 15 February 2022
Nature of control:
substantial control or influence
Nedjla M.
Notified on 1 February 2021
Nature of control:
substantial control or influence
Atech Ventures Gmbh
Address: Atech Ventures Gmbh Hohentwielsteig 6, Berlin, 14163, Germany
Legal authority Hgb
Legal form Gmbh
Country registered Germany
Place registered Handelsregister Wiesbaden
Registration number N. A.
Notified on 1 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cora G.
Notified on 6 April 2016
Ceased on 1 February 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
20
Company Age

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