A-TECHNOLOGIES LIMITED

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A-TECHNOLOGIES LIMITED

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Key Data

Status

Active

Company No.

12359815

Incorporation date

11/12/2019

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1 New Street Square, London EC4A 3HQCopy
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Latest events (Record since 11/12/2019)
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with updates
dot icon12/11/2025
Termination of appointment of Kirsten Joanne Vosen as a director on 2025-10-08
dot icon12/11/2025
Appointment of Mr Jonathan Whitney Raphael as a director on 2025-10-08
dot icon13/05/2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
dot icon13/05/2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
dot icon13/05/2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
dot icon13/05/2025
Audit exemption subsidiary accounts made up to 2024-05-31
dot icon06/02/2025
Confirmation statement made on 2024-12-01 with no updates
dot icon17/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/05/23
dot icon17/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
dot icon17/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
dot icon17/08/2024
Audit exemption subsidiary accounts made up to 2023-05-31
dot icon17/07/2024
Termination of appointment of Ryan Dogon as a director on 2024-06-30
dot icon17/07/2024
Appointment of Mr Shaaheen Tar-Mahomed as a director on 2024-06-30
dot icon15/05/2024
Compulsory strike-off action has been discontinued
dot icon30/04/2024
First Gazette notice for compulsory strike-off
dot icon23/02/2024
Confirmation statement made on 2023-12-01 with no updates
dot icon07/02/2024
Change of details for A-Technologies Holdings Limited as a person with significant control on 2024-02-06
dot icon07/02/2024
Director's details changed for Mr Madhu Sudan Kankani on 2024-02-06
dot icon07/02/2024
Director's details changed for Andreas Juergen Otter on 2024-02-06
dot icon07/02/2024
Director's details changed for Mr Frederic Guillaume Marc Souliard on 2024-02-06
dot icon07/02/2024
Director's details changed for Kirsten Joanne Vosen on 2024-02-06
dot icon06/02/2024
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR England to 1 New Street Square London EC4A 3HQ on 2024-02-06
dot icon06/02/2024
Termination of appointment of John Leon Preston Kruger as a director on 2023-08-17
dot icon06/02/2024
Appointment of Mrs Carmen Law as a director on 2022-12-23
dot icon06/02/2024
Appointment of Mr Ryan Dogon as a director on 2023-08-17
dot icon06/02/2024
Termination of appointment of Hidehito Goda as a director on 2022-12-23
dot icon02/10/2023
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to Hill House 1 Little New Street London EC4A 3TR on 2023-10-02
dot icon22/12/2022
Total exemption full accounts made up to 2022-05-31
dot icon22/12/2022
Confirmation statement made on 2022-12-01 with updates
dot icon22/12/2022
Director's details changed for Mr Simon Paul Manning on 2022-12-22
dot icon28/10/2022
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2022-10-28
dot icon27/06/2022
Total exemption full accounts made up to 2021-05-31
dot icon28/01/2022
Appointment of Mr Simon Paul Manning as a director on 2021-12-02
dot icon28/01/2022
Appointment of Mr Frederic Guillaume Marc Souliard as a director on 2021-12-02
dot icon28/01/2022
Appointment of Mr Madhu Sudan Kankani as a director on 2021-12-02
dot icon28/01/2022
Appointment of Mr Hidehito Goda as a director on 2021-12-02
dot icon28/01/2022
Termination of appointment of James Quigley Harrison as a director on 2021-12-02
dot icon28/01/2022
Termination of appointment of Benoit Pimont as a director on 2021-12-02
dot icon28/01/2022
Termination of appointment of Tehmasp Minoo Rustomjee as a director on 2021-12-02
dot icon28/01/2022
Termination of appointment of Christopher David Robertson as a director on 2021-12-02
dot icon28/01/2022
Confirmation statement made on 2021-12-01 with no updates
dot icon20/01/2021
Confirmation statement made on 2020-12-10 with updates
dot icon05/11/2020
Second filing of a statement of capital following an allotment of shares on 2020-09-15
dot icon13/10/2020
Resolutions
dot icon13/10/2020
Sub-division of shares on 2020-09-15
dot icon13/10/2020
Memorandum and Articles of Association
dot icon13/10/2020
Change of share class name or designation
dot icon02/10/2020
Statement of capital following an allotment of shares on 2020-09-15
dot icon01/10/2020
Appointment of Benoit Pimont as a director on 2020-09-15
dot icon01/10/2020
Statement of capital following an allotment of shares on 2020-09-15
dot icon01/10/2020
Appointment of James Quigley Harrison as a director on 2020-09-15
dot icon01/10/2020
Appointment of Tehmasp Minoo Rustomjee as a director on 2020-09-15
dot icon01/10/2020
Appointment of Kirsten Joanne Vosen as a director on 2020-09-15
dot icon01/10/2020
Appointment of Andreas Juergen Otter as a director on 2020-09-15
dot icon01/10/2020
Appointment of John Leon Preston Kruger as a director on 2020-09-15
dot icon28/04/2020
Current accounting period extended from 2020-12-31 to 2021-05-31
dot icon11/12/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon+1,143.59 % *

* during past year

Cash in Bank

£6,305.00

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)
2021
7
12.48M
-
0.00
507.00
-
2022
7
12.47M
-
0.00
6.31K
-
2022
7
12.47M
-
0.00
6.31K
-

Employees

2022

Employees

7 Ascended0 % *

Net Assets(USD)

12.47M £Descended-0.14 % *

Total Assets(USD)

-

Turnover(USD)

0.00 £Ascended- *

Cash in Bank(USD)

6.31K £Ascended1.14K % *

Total Liabilities(USD)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Manning, Simon Paul
Director
02/12/2021 - Present
2
Goda, Hidehito
Director
02/12/2021 - 23/12/2022
1
Kruger, John Leon Preston
Director
15/09/2020 - 17/08/2023
1
Law, Carmen
Director
23/12/2022 - Present
-
Dogon, Ryan
Director
17/08/2023 - 30/06/2024
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A-TECHNOLOGIES LIMITED

A-TECHNOLOGIES LIMITED is an(a) Active company incorporated on 11/12/2019 with the registered office located at 1 New Street Square, London EC4A 3HQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of A-TECHNOLOGIES LIMITED?

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A-TECHNOLOGIES LIMITED is currently Active. It was registered on 11/12/2019 .

Where is A-TECHNOLOGIES LIMITED located?

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A-TECHNOLOGIES LIMITED is registered at 1 New Street Square, London EC4A 3HQ.

What does A-TECHNOLOGIES LIMITED do?

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A-TECHNOLOGIES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does A-TECHNOLOGIES LIMITED have?

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A-TECHNOLOGIES LIMITED had 7 employees in 2022.

What is the latest filing for A-TECHNOLOGIES LIMITED?

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The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with updates.