A-technologies Limited

General information

Name:

A-technologies Ltd

Office Address:

Hill House 1 Little New Street EC4A 3TR London

Number: 12359815

Incorporation date: 2019-12-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

A-technologies began its business in 2019 as a Private Limited Company under the ID 12359815. This firm has been active for five years and the present status is active. The company's office is located in London at Hill House. Anyone can also locate the firm utilizing the area code of EC4A 3TR. This enterprise's SIC code is 64209 - Activities of other holding companies n.e.c.. A-technologies Ltd filed its latest accounts for the period that ended on Tuesday 31st May 2022. The business latest annual confirmation statement was submitted on Thursday 1st December 2022.

In order to meet the requirements of its clients, this specific company is permanently being guided by a team of seven directors who are, to enumerate a few, Ryan D., Carmen L. and Simon M.. Their mutual commitment has been of extreme use to the company since 2023.

Financial data based on annual reports

Company staff

Ryan D.

Role: Director

Appointed: 17 August 2023

Latest update: 23 April 2024

Carmen L.

Role: Director

Appointed: 23 December 2022

Latest update: 23 April 2024

Simon M.

Role: Director

Appointed: 02 December 2021

Latest update: 23 April 2024

Madhu K.

Role: Director

Appointed: 02 December 2021

Latest update: 23 April 2024

Frederic S.

Role: Director

Appointed: 02 December 2021

Latest update: 23 April 2024

Kirsten V.

Role: Director

Appointed: 15 September 2020

Latest update: 23 April 2024

Andreas O.

Role: Director

Appointed: 15 September 2020

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm include: A-Technologies Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Street Square, EC4A 3HQ and was registered as a PSC under the reg no 12358084.

A-Technologies Holdings Limited
Address: 1 New Street Square, London, EC4A 3HQ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 12358084
Notified on 11 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 11/12/2019
End Date For Period Covered By Report 31/05/2021
Annual Accounts
Start Date For Period Covered By Report 01/06/2021
End Date For Period Covered By Report 31/05/2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 1st December 2023 (CS01)
filed on: 23rd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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