A-TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

A-TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
A-TECHNOLOGIES LIMITED was incorporated 4 years ago on 11/12/2019 and has the registered number: 12359815. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

A-TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

1 NEW STREET SQUARE
LONDON
EC4A 3HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2022 15/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIRSTEN JOANNE VOSEN Nov 1966 American Director 2020-09-15 CURRENT
MR FREDERIC GUILLAUME MARC SOULIARD Jul 1976 French Director 2021-12-02 CURRENT
ANDREAS JUERGEN OTTER Nov 1967 German Director 2020-09-15 CURRENT
MR SIMON PAUL MANNING Oct 1969 British Director 2021-12-02 CURRENT
JOHN LEON PRESTON KRUGER Dec 1980 South African Director 2020-09-15 CURRENT
MR MADHU SUDAN KANKANI Aug 1976 Indian Director 2021-12-02 CURRENT
MR HIDEHITO GODA Nov 1972 Japanese Director 2021-12-02 CURRENT
TEHMASP MINOO RUSTOMJEE Apr 1956 Indian Director 2020-09-15 UNTIL 2021-12-02 RESIGNED
CHRISTOPHER DAVID ROBERTSON Aug 1969 British Director 2019-12-11 UNTIL 2021-12-02 RESIGNED
JAMES QUIGLEY HARRISON Jul 1968 Irish Director 2020-09-15 UNTIL 2021-12-02 RESIGNED
BENOIT PIMONT Dec 1966 French Director 2020-09-15 UNTIL 2021-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A-Technologies Holdings Limited 2019-12-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELOITTE DELIVERY CENTRE LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
A-TECHNOLOGIES HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
A-TECHNOLOGIES LIMITED 2022-12-23 31-05-2022 6,305 Cash 12,467,629 equity
A-TECHNOLOGIES LIMITED 2022-06-28 31-05-2021 507 Cash 12,484,600 equity

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