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ATECH MATERIALS LIMITED

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

This company is commonly known as Atech Materials Limited. The company was founded 13 years ago and was given the registration number 07509763. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ATECH MATERIALS LIMITED
Company Number:07509763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2011
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary28 December 2021Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director28 January 2011Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary13 December 2019Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary13 December 2019Active
Rm 1007, 10/F Ho King Comm. Ctr, No.2-16 Fa Yuen Street, Mongkok, Hong Kong,

Corporate Secretary28 January 2011Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary13 December 2019Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary18 December 2018Active

People with Significant Control

Xu Panfeng
Notified on:28 January 2017
Status:Active
Date of birth:November 1965
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved compulsory.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-05-26Accounts

Accounts with accounts type dormant.

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2021-12-28Confirmation statement

Confirmation statement with no updates.

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2021-12-28Officers

Appoint corporate secretary company with name date.

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2021-12-28Officers

Termination secretary company with name termination date.

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2021-12-28Address

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

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2021-11-16Accounts

Accounts with accounts type dormant.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type dormant.

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2019-12-16Officers

Appoint corporate secretary company with name date.

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2019-12-16Officers

Termination secretary company with name termination date.

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2019-12-13Officers

Termination secretary company with name termination date.

Download
2019-12-13Officers

Appoint corporate secretary company with name date.

Download
2019-12-13Confirmation statement

Confirmation statement with updates.

Download
2019-12-13Officers

Appoint corporate secretary company with name date.

Download
2019-12-13Officers

Termination secretary company with name termination date.

Download
2019-02-21Accounts

Accounts with accounts type dormant.

Download
2018-12-21Officers

Change person director company with change date.

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2018-12-20Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Officers

Termination secretary company with name termination date.

Download
2018-12-20Officers

Appoint corporate secretary company with name date.

Download
2018-12-20Address

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

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2018-03-01Address

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

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2018-03-01Address

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

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