A-Technologies Holdings Limited
Company Profile
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MediumA-technologies Holdings Limited
12358084•Private Limited With Share Capital
1 New Street Square, London, EC4A3HQ
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Incorporated
10/12/2019
Company Age
6 years
Directors
6
Employees
59
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
A-technologies Holdings Limited (12358084) is a private limited with share capital incorporated on 10/12/2019 (6 years old) and registered in london, EC4A3HQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 10/12/2019
EC4A3HQ
59 employees
Financial Overview
Total Assets
£21.43M
Liabilities
£16.66M
Net Assets
£4.77M
Turnover
£30.08M
Cash
£4.95M
Key Metrics
59
Employees
6
Directors
17
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Capital Alter Shares Subdivision
Category:Capital
Date:13-10-2020
Resolution
Category:Resolution
Date:13-10-2020
Memorandum Articles
Category:Incorporation
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Capital Allotment Shares
Category:Capital
Date:01-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-04-2020
Incorporation Company
Category:Incorporation
Date:10-12-2019
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date28/02/2026
Filing Date09/05/2025
Latest Accounts31/05/2024
Trading Addresses
1 New Street Square, London, EC4A3HQRegistered
Hill House, 1 Little New Street, London, EC4A3TR
Related Companies
4
Contact
1 New Street Square, London, EC4A3HQ