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ADVANCED TECHNOLOGY COMPANY LONDON LTD

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

This company is commonly known as Advanced Technology Company London Ltd. The company was founded 10 years ago and was given the registration number 08527079. The firm's registered office is in MARSH WALL. You can find them at Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:ADVANCED TECHNOLOGY COMPANY LONDON LTD
Company Number:08527079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 May 2013
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sfp, 9 Ensign House, Admirals Way, Marsh Wall, E14 9XQ

Director13 May 2013Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Corporate Secretary15 May 2014Active
11, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU

Corporate Secretary13 May 2013Active
11, Old Jewry, 7th Floor, London, England, EC2R 8DU

Director16 May 2013Active

People with Significant Control

Tom Maria De Geetere
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:Belgian
Country of residence:Belgium
Address:7, Ijsbeerlaan, Nevele, Belgium,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Dafné Decolvenaere
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:Belgian
Country of residence:Belgium
Address:29, Houw, Gentbrugge, Belgium,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-16Resolution

Resolution.

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2020-10-16Insolvency

Liquidation voluntary statement of affairs.

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2020-10-06Address

Change registered office address company with date old address new address.

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2020-09-24Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-07-02Officers

Termination secretary company with name termination date.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2020-03-06Address

Change registered office address company with date old address new address.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts amended with accounts type total exemption full.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-01-24Officers

Change corporate secretary company with change date.

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2017-01-24Officers

Change person director company with change date.

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2017-01-20Address

Change registered office address company with date old address new address.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Change of name

Certificate change of name company.

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