General information

Name:

Ateo Ltd

Office Address:

Aspect House Pattenden Lane Marden TN12 9QJ Tonbridge

Number: 04771218

Incorporation date: 2003-05-20

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04771218 is the reg. no. of Ateo Limited. The company was registered as a Private Limited Company on 2003-05-20. The company has been active on the British market for 21 years. This enterprise can be contacted at Aspect House Pattenden Lane Marden in Tonbridge. The company's post code assigned is TN12 9QJ. This business's declared SIC number is 62090: Other information technology service activities. Its most recent annual accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-06-22.

Due to the company's magnitude, it became imperative to acquire other directors: Nicholas G., Michael R. and David R. who have been cooperating since 2024-02-29 to promote the success of this specific limited company.

Carsten K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nicholas G.

Role: Director

Appointed: 29 February 2024

Latest update: 2 April 2024

Michael R.

Role: Director

Appointed: 29 February 2024

Latest update: 2 April 2024

David R.

Role: Director

Appointed: 04 July 2005

Latest update: 2 April 2024

People with significant control

Carsten K.
Notified on 29 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Laurent C.
Notified on 6 April 2017
Ceased on 29 February 2024
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 July 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Address change date: Fri, 1st Mar 2024. New Address: Capital House, 7th Floor 85 King William Street London EC4N 7BL. Previous address: Aspect House Pattenden Lane Marden Tonbridge TN12 9QJ England (AD01)
filed on: 1st, March 2024
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
20
Company Age

Closest Companies - by postcode