ADVANCED TECHNOLOGY ASSURANCE LIMITED

Key Data

Status

Active

Company No.

14613267

Incorporation date

24/01/2023

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/01/2023)

25/09/2025

Total exemption full accounts made up to 2024-12-31

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14/08/2025

Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on 2025-08-14

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24/01/2025

Total exemption full accounts made up to 2023-12-31

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09/01/2025

Change of name notice

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09/01/2025

Change of name with request to seek comments from relevant body

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09/01/2025

Certificate of change of name

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24/10/2024

Previous accounting period shortened from 2024-01-31 to 2023-12-31

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14/10/2024

Termination of appointment of Charles Stockton Norton-Smith as a director on 2023-12-18

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20/02/2024

Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-02-20

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12/02/2024

Confirmation statement made on 2024-01-23 with updates

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21/11/2023

Appointment of Ms Shelley Christine Lyddon-Mills as a director on 2023-09-06

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13/09/2023

Resolutions

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13/09/2023

Change of share class name or designation

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13/09/2023

Memorandum and Articles of Association

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13/09/2023

Particulars of variation of rights attached to shares

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11/09/2023

Statement of capital following an allotment of shares on 2023-09-06

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18/08/2023

Statement of capital following an allotment of shares on 2023-02-02

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26/01/2023

Appointment of Mr Charles Norton-Smith as a director on 2023-01-25

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26/01/2023

Appointment of Mr Thomas Edwin Chamberlain as a director on 2023-01-25

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24/01/2023

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CLYDE SECRETARIES LIMITED	Corporate Secretary	24/01/2023 - 20/02/2024	360
Norton-Smith, Charles Stockton	Director	25/01/2023 - 18/12/2023	7
Mr Neville Brendon Ching	Director	24/01/2023 - Present	1
Mr Michael Ian Coles	Director	24/01/2023 - Present	2
Lyddon-Mills, Shelley Christine	Director	06/09/2023 - Present	1

Persons with Significant Control

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

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Description

About ADVANCED TECHNOLOGY ASSURANCE LIMITED

ADVANCED TECHNOLOGY ASSURANCE LIMITED is an(a) Active company incorporated on 24/01/2023 with the registered office located at C/O Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London EC3A 7AR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED TECHNOLOGY ASSURANCE LIMITED?

ADVANCED TECHNOLOGY ASSURANCE LIMITED is currently Active. It was registered on 24/01/2023 .

Where is ADVANCED TECHNOLOGY ASSURANCE LIMITED located?

ADVANCED TECHNOLOGY ASSURANCE LIMITED is registered at C/O Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London EC3A 7AR.

What does ADVANCED TECHNOLOGY ASSURANCE LIMITED do?

ADVANCED TECHNOLOGY ASSURANCE LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ADVANCED TECHNOLOGY ASSURANCE LIMITED?

The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.