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ATECH PARTNERS LIMITED

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

This company is commonly known as Atech Partners Limited. The company was founded 20 years ago and was given the registration number 04987295. The firm's registered office is in LONDON. You can find them at 207 Regent Street Regent Street, 3rd Floor, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ATECH PARTNERS LIMITED
Company Number:04987295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:207 Regent Street Regent Street, 3rd Floor, London, England, W1B 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atech Ventures Gmbh, Hohentwielsteig 6, Berlin, Germany, 14163

Secretary08 December 2003Active
Atech Ventures Gmbh, Hohentwielsteig 6, Berlin, Germany, 14163

Director08 December 2003Active
Peter-Roos-Str. 10, Dr. Nedjla Mameghani-Asgari, Düsseldorf, Germany, 40547

Director20 December 2018Active
10, Mainzer Strasse, Wiesbaden, Germany, FOREIGN

Director08 December 2003Active

People with Significant Control

Sohéil Dr Asgari
Notified on:15 February 2022
Status:Active
Date of birth:June 1969
Nationality:German
Country of residence:Germany
Address:Atech Ventures Gmbh, Hohentwielsteig 6, Berlin, Germany, 14163
Nature of control:
  • Significant influence or control
Dr. Nedjla Mameghani-Asgari
Notified on:01 February 2021
Status:Active
Date of birth:June 1941
Nationality:German
Country of residence:Germany
Address:Peter-Roos-Str. 10, Dr. Nedjla Mameghani-Asgari, Düsseldorf, Germany, 40547
Nature of control:
  • Significant influence or control
Atech Ventures Gmbh
Notified on:01 February 2019
Status:Active
Country of residence:Germany
Address:Atech Ventures Gmbh, Hohentwielsteig 6, Berlin, Germany, 14163
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cora Graefin Zu Solms-Roedelheim
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:German
Country of residence:Germany
Address:10, Mainzer Str., Wiesbaden, Germany,
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-09-25Accounts

Accounts with accounts type micro entity.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2022-02-16Persons with significant control

Notification of a person with significant control.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-02-15Officers

Change person director company with change date.

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2021-02-15Persons with significant control

Change to a person with significant control.

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2021-02-04Officers

Change person director company with change date.

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2021-02-04Officers

Change person director company with change date.

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2021-02-04Officers

Change person secretary company with change date.

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2021-02-04Persons with significant control

Change to a person with significant control.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2021-02-03Persons with significant control

Notification of a person with significant control.

Download
2020-12-26Accounts

Accounts with accounts type micro entity.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type micro entity.

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2019-08-07Persons with significant control

Change to a person with significant control.

Download
2019-03-27Confirmation statement

Confirmation statement with updates.

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2019-03-27Persons with significant control

Cessation of a person with significant control.

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2019-03-27Persons with significant control

Notification of a person with significant control.

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2019-01-29Resolution

Resolution.

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2019-01-25Officers

Termination director company with name termination date.

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2019-01-22Capital

Capital allotment shares.

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