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A-TECHNOLOGIES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A-technologies Holdings Limited. The company was founded 5 years ago and was given the registration number 12358084. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:A-TECHNOLOGIES HOLDINGS LIMITED
Company Number:12358084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, New Street Square, London, England, EC4A 3HQ

Director17 August 2023Active
1, New Street Square, London, England, EC4A 3HQ

Director02 December 2021Active
1, New Street Square, London, England, EC4A 3HQ

Director23 December 2022Active
1, New Street Square, London, England, EC4A 3HQ

Director02 December 2021Active
1, New Street Square, London, England, EC4A 3HQ

Director15 September 2020Active
1, New Street Square, London, England, EC4A 3HQ

Director02 December 2021Active
Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR

Director02 December 2021Active
Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR

Director15 September 2020Active
Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR

Director15 September 2020Active
Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR

Director15 September 2020Active
C/O Deloitte, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director10 December 2019Active
Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR

Director15 September 2020Active

People with Significant Control

Deloitte Llp
Notified on:10 December 2019
Status:Active
Country of residence:United Kingdom
Address:1, New Street Square, London, United Kingdom, EC4A 3HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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