AT TECHNOLOGY SERVICES LIMITED

Key Data

Status

Active

Company No.

10315983

Incorporation date

08/08/2016

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2016)

03/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

03/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (63 pages)

03/04/2026

Resolutions

View PDF (2 pages)

03/04/2026

Total exemption full accounts made up to 2025-03-31

View PDF (18 pages)

23/10/2025

Register inspection address has been changed from 108 High Street Great Missenden HP16 0BG England to Gowling Wlg (Uk) Llp 2 Snow Hill Queensway Birmingham B4 6WR

View PDF (1 pages)

22/10/2025

Register(s) moved to registered inspection location 108 High Street Great Missenden HP16 0BG

View PDF (1 pages)

22/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

11/04/2025

Statement of capital following an allotment of shares on 2025-03-26

View PDF (3 pages)

10/04/2025

Resolutions

View PDF (3 pages)

07/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

07/04/2025

Resolutions

View PDF (2 pages)

07/04/2025

Resolutions

View PDF (2 pages)

07/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (59 pages)

07/04/2025

Total exemption full accounts made up to 2024-03-31

View PDF (19 pages)

26/03/2025

Resolutions

View PDF (2 pages)

26/03/2025

Solvency Statement dated 26/03/25

View PDF (1 pages)

26/03/2025

Statement by Directors

View PDF (1 pages)

26/03/2025

Statement of capital on 2025-03-26

View PDF (3 pages)

24/02/2025

Cessation of Operose Health Limited as a person with significant control on 2021-02-10

View PDF (1 pages)

24/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

08/05/2024

Previous accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

02/04/2024

Termination of appointment of Elizabeth Mary Louise Perry as a director on 2024-03-29

View PDF (1 pages)

20/03/2024

Memorandum and Articles of Association

View PDF (18 pages)

20/03/2024

Resolutions

View PDF (2 pages)

13/03/2024

Registration of charge 103159830001, created on 2024-03-07

View PDF (19 pages)

13/12/2023

Resolutions

View PDF (2 pages)

13/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

13/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (53 pages)

13/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

23/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

03/01/2023

Resolutions

View PDF (2 pages)

30/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

30/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

30/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (52 pages)

30/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

21/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

19/10/2022

Register(s) moved to registered office address 108 High Street Great Missenden HP16 0BG

View PDF (1 pages)

19/10/2022

Register inspection address has been changed from 77 New Cavendish Street London W1W 6XB England to 108 High Street Great Missenden HP16 0BG

View PDF (1 pages)

20/06/2022

Registered office address changed from , 77 New Cavendish Street, London, W1W 6XB, England to 108 High Street Great Missenden HP16 0BG on 2022-06-20

View PDF (1 pages)

07/01/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

22/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

11/10/2021

Confirmation statement made on 2021-10-11 with updates

View PDF (4 pages)

11/10/2021

Register inspection address has been changed from Numeric House 98 Station Road Sidcup DA15 7BY England to 77 New Cavendish Street London W1W 6XB

View PDF (1 pages)

31/03/2021

Termination of appointment of Samantha Geraldine Jones as a director on 2021-03-30

View PDF (1 pages)

31/03/2021

Appointment of Elizabeth Mary Louise Perry as a director on 2021-03-29

View PDF (2 pages)

20/02/2021

Resolutions

View PDF (1 pages)

20/02/2021

Memorandum and Articles of Association

View PDF (16 pages)

19/02/2021

Change of details for At Medics Holdings Llp as a person with significant control on 2021-02-11

View PDF (2 pages)

17/02/2021

Notification of Operose Health Limited as a person with significant control on 2021-02-10

View PDF (2 pages)

16/02/2021

Accounts for a small company made up to 2020-03-31

View PDF (6 pages)

11/02/2021

Termination of appointment of Tarek Fathi Yehia Mahmoud Radwan as a director on 2021-02-10

View PDF (1 pages)

11/02/2021

Termination of appointment of Mohammad Aumran Tahir as a director on 2021-02-10

View PDF (1 pages)

11/02/2021

Termination of appointment of Muhammad Usman Quraishi as a director on 2021-02-10

View PDF (1 pages)

11/02/2021

Termination of appointment of Fiyaz Lebbe as a director on 2021-02-10

View PDF (1 pages)

11/02/2021

Termination of appointment of Muneeb Saleem Choudhry as a director on 2021-02-10

View PDF (1 pages)

11/02/2021

Termination of appointment of Tahmoor Ud Din as a director on 2021-02-10

View PDF (1 pages)

11/02/2021

Termination of appointment of Hasib Aftab as a director on 2021-02-10

View PDF (1 pages)

11/02/2021

Termination of appointment of Hafsa Quraishi as a secretary on 2021-02-10

View PDF (1 pages)

11/02/2021

Termination of appointment of Hasnain Ali Abbasi as a director on 2021-02-10

View PDF (1 pages)

11/02/2021

Termination of appointment of Shagufta Khanum as a secretary on 2021-02-10

View PDF (1 pages)

11/02/2021

Appointment of Mr Nicholas John Harding as a director on 2021-02-10

View PDF (2 pages)

11/02/2021

Appointment of Edward Mckenzie-Boyle as a director on 2021-02-10

View PDF (2 pages)

11/02/2021

Appointment of Mrs Samantha Geraldine Jones as a director on 2021-02-10

View PDF (2 pages)

11/02/2021

Registered office address changed from , Streatham Place Surgery 26-28 Streatham Place, London, SW2 4QY, England to 108 High Street Great Missenden HP16 0BG on 2021-02-11

View PDF (1 pages)

08/02/2021

Resolutions

View PDF (1 pages)

18/11/2020

Resolutions

View PDF (1 pages)

11/11/2020

Confirmation statement made on 2020-10-14 with updates

View PDF (5 pages)

11/11/2020

Appointment of Dr Mohammad Aumran Tahir as a director on 2020-05-22

View PDF (2 pages)

11/11/2020

Appointment of Mr Tahmoor Ud Din as a director on 2020-05-22

View PDF (2 pages)

11/11/2020

Appointment of Dr Muneeb Saleem Choudhry as a director on 2020-05-22

View PDF (2 pages)

11/11/2020

Appointment of Dr Muhammad Usman Quraishi as a director on 2020-05-22

View PDF (2 pages)

11/11/2020

Appointment of Dr Tarek Radwan as a director on 2020-05-22

View PDF (2 pages)

11/11/2020

Appointment of Dr Fiyaz Lebbe as a director on 2020-05-22

View PDF (2 pages)

11/11/2020

Appointment of Dr Hasnain Ali Abbasi as a director on 2020-05-22

View PDF (2 pages)

12/10/2020

Resolutions

View PDF (2 pages)

22/06/2020

Resolutions

View PDF (1 pages)

22/06/2020

Sub-division of shares on 2020-06-12

View PDF (4 pages)

04/03/2020

Registered office address changed from , Streatham Place Surgery 26-28 Sreatham Place, London, SW2 4QY, England to 108 High Street Great Missenden HP16 0BG on 2020-03-04

View PDF (1 pages)

12/02/2020

Appointment of Hafsa Quraishi as a secretary on 2020-02-11

View PDF (2 pages)

12/02/2020

Termination of appointment of Sadia Mustafa as a secretary on 2020-02-11

View PDF (1 pages)

12/02/2020

Appointment of Shagufta Khanum as a secretary on 2020-02-11

View PDF (2 pages)

08/01/2020

Cessation of Hasib Aftab as a person with significant control on 2020-01-01

View PDF (1 pages)

08/01/2020

Notification of At Medics Holdings Llp as a person with significant control on 2020-01-01

View PDF (2 pages)

19/12/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

14/10/2019

Confirmation statement made on 2019-10-14 with updates

View PDF (5 pages)

14/10/2019

Cessation of Tarek Radwan as a person with significant control on 2019-09-01

View PDF (1 pages)

14/10/2019

Cessation of Mohammad Aumran Tahir as a person with significant control on 2019-09-01

View PDF (1 pages)

14/10/2019

Cessation of Muhammad Usman Quraishi as a person with significant control on 2019-09-01

View PDF (1 pages)

14/10/2019

Cessation of Muneeb Saleem Choudhry as a person with significant control on 2019-09-01

View PDF (1 pages)

14/10/2019

Cessation of At Medics Holdings Llp as a person with significant control on 2019-09-01

View PDF (1 pages)

14/10/2019

Cessation of Hasnain Ali Abbasi as a person with significant control on 2019-09-01

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-09-16 with updates

View PDF (5 pages)

16/09/2019

Notification of Mohammad Aumran Tahir as a person with significant control on 2019-09-01

View PDF (2 pages)

16/09/2019

Notification of Muhammad Usman Quraishi as a person with significant control on 2019-09-01

View PDF (2 pages)

16/09/2019

Notification of Tarek Radwan as a person with significant control on 2019-09-01

View PDF (2 pages)

16/09/2019

Notification of Muneeb Choudhry as a person with significant control on 2019-09-01

View PDF (2 pages)

16/09/2019

Notification of Hasnain Abbasi as a person with significant control on 2019-09-01

View PDF (2 pages)

16/09/2019

Notification of At Medics Holdings Llp as a person with significant control on 2019-09-01

View PDF (2 pages)

16/09/2019

Change of details for Mr Hasib Aftab as a person with significant control on 2019-09-01

View PDF (2 pages)

04/09/2019

Resolutions

View PDF (2 pages)

03/09/2019

Sub-division of shares on 2019-08-08

View PDF (4 pages)

21/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

26/06/2019

Previous accounting period shortened from 2019-08-31 to 2019-03-31

View PDF (1 pages)

24/04/2019

Micro company accounts made up to 2018-08-31

View PDF (3 pages)

15/08/2018

Confirmation statement made on 2018-08-07 with updates

View PDF (4 pages)

21/05/2018

Memorandum and Articles of Association

View PDF (26 pages)

21/05/2018

Resolutions

View PDF (2 pages)

12/02/2018

Statement of capital following an allotment of shares on 2018-01-15

View PDF (3 pages)

08/02/2018

Micro company accounts made up to 2017-08-31

View PDF (3 pages)

20/08/2017

Confirmation statement made on 2017-08-07 with updates

View PDF (4 pages)

19/08/2017

Notification of Hasib Aftab as a person with significant control on 2017-08-07

View PDF (2 pages)

19/08/2017

Cessation of Hasib Aftab as a person with significant control on 2017-08-07

View PDF (1 pages)

10/08/2017

Register(s) moved to registered inspection location Numeric House 98 Station Road Sidcup DA15 7BY

View PDF (1 pages)

10/08/2017

Register inspection address has been changed to Numeric House 98 Station Road Sidcup DA15 7BY

View PDF (1 pages)

05/03/2017

Appointment of Sadia Mustafa as a secretary on 2017-03-01

View PDF (2 pages)

22/11/2016

Statement of capital following an allotment of shares on 2016-11-01

View PDF (3 pages)

07/09/2016

Director's details changed for Mr Hasib Aftab on 2016-08-08

View PDF (2 pages)

08/08/2016

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AT TECHNOLOGY SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2024

Next confirmation date

11/10/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

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
Lebbe, Fiyaz, Dr	Director	22/05/2020 - 10/02/2021	15
Abbasi, Hasnain Ali, Dr	Director	22/05/2020 - 10/02/2021	37
Harding, Nicholas John	Director	10/02/2021 - Present	27
Perry, Elizabeth Mary Louise	Director	29/03/2021 - 29/03/2024	16
Mckenzie-Boyle, Edward	Director	10/02/2021 - Present	4

Persons with Significant Control

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

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Description

About AT TECHNOLOGY SERVICES LIMITED

AT TECHNOLOGY SERVICES LIMITED is an(a) Active company incorporated on 08/08/2016 with the registered office located at 108 High Street, Great Missenden HP16 0BG. There are currently 2 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 AT TECHNOLOGY SERVICES LIMITED?

AT TECHNOLOGY SERVICES LIMITED is currently Active. It was registered on 08/08/2016 .

Where is AT TECHNOLOGY SERVICES LIMITED located?

AT TECHNOLOGY SERVICES LIMITED is registered at 108 High Street, Great Missenden HP16 0BG.

What does AT TECHNOLOGY SERVICES LIMITED do?

AT TECHNOLOGY SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AT TECHNOLOGY SERVICES LIMITED?

The latest filing was on 03/04/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.