ATEC AUTOTECHNIC LIMITED

Key Data

Status

Active

Company No.

03442399

Incorporation date

30/09/1997

Size

Total Exemption Full

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1997)

13/04/2026

Total exemption full accounts made up to 2025-08-31

View PDF (9 pages)

30/03/2026

Termination of appointment of Monika Lambert as a director on 2026-03-02

View PDF (1 pages)

03/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

11/04/2025

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

07/04/2025

Registered office address changed from 41 Tudor Way Brackley NN13 6NH England to 7 Brackley Lodge Mews Brackley NN13 7HP on 2025-04-07

View PDF (1 pages)

02/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (5 pages)

13/06/2024

Registration of charge 034423990007, created on 2024-06-05

View PDF (38 pages)

07/06/2024

Registration of charge 034423990006, created on 2024-06-04

View PDF (40 pages)

06/06/2024

Registration of charge 034423990004, created on 2024-06-05

View PDF (38 pages)

06/06/2024

Registration of charge 034423990005, created on 2024-06-05

View PDF (38 pages)

10/04/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

04/10/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (5 pages)

27/04/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

03/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

22/04/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

04/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

09/07/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

09/07/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

09/07/2021

Satisfaction of charge 034423990003 in full

View PDF (1 pages)

01/04/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

12/01/2021

Cancellation of shares. Statement of capital on 2019-08-31

View PDF (7 pages)

12/01/2021

Cancellation of shares. Statement of capital on 2019-08-31

View PDF (7 pages)

12/01/2021

Cancellation of shares. Statement of capital on 2019-08-31

View PDF (7 pages)

12/01/2021

Purchase of own shares.

View PDF (3 pages)

12/01/2021

Purchase of own shares.

View PDF (3 pages)

28/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

18/08/2020

Confirmation statement made on 2019-10-02 with updates

View PDF (5 pages)

06/07/2020

Appointment of Miss Kathleen Jeanne Robinson as a director on 2020-07-01

View PDF (2 pages)

22/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

04/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

27/03/2019

Registered office address changed from 40 Swallow Close Brackley Northamptonshire NN13 6PQ to 41 Tudor Way Brackley NN13 6NH on 2019-03-27

View PDF (1 pages)

27/03/2019

Secretary's details changed for Miss Kathleen Jeanne Robinson on 2019-03-27

View PDF (1 pages)

01/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

05/06/2018

Registration of charge 034423990003, created on 2018-06-01

View PDF (33 pages)

17/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

09/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (5 pages)

26/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

24/05/2017

Confirmation statement made on 2016-10-01 with updates

View PDF (7 pages)

24/05/2017

Statement of capital following an allotment of shares on 2016-01-19

View PDF (4 pages)

24/05/2017

Statement of capital following an allotment of shares on 2015-09-15

View PDF (3 pages)

23/05/2017

Previous accounting period extended from 2016-08-29 to 2016-08-31

View PDF (1 pages)

25/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

24/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (9 pages)

14/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

28/09/2015

Total exemption small company accounts made up to 2014-08-29

View PDF (8 pages)

21/08/2015

Previous accounting period shortened from 2014-08-30 to 2014-08-29

View PDF (1 pages)

26/05/2015

Previous accounting period shortened from 2014-08-31 to 2014-08-30

View PDF (1 pages)

18/11/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

23/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (9 pages)

17/11/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

17/11/2013

Secretary's details changed for Miss Kathleen Jeanne Robinson on 2013-09-17

View PDF (1 pages)

17/11/2013

Registered office address changed from 14 the Slade Silverstone Towcester Northamptonshire NN12 8UH on 2013-11-17

View PDF (1 pages)

23/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (9 pages)

31/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

28/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

14/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

26/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

08/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

02/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

08/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

08/10/2010

Director's details changed for Mrs Monika Lambert on 2010-09-29

View PDF (2 pages)

29/07/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

19/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

17/08/2009

Director appointed mrs monika lambert

View PDF (1 pages)

30/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

08/06/2009

Appointment terminated director gunter lambert

View PDF (1 pages)

07/01/2009

Return made up to 30/09/08; full list of members

View PDF (4 pages)

30/12/2008

Return made up to 30/09/07; full list of members

View PDF (4 pages)

25/11/2008

Registered office changed on 25/11/2008 from unit 4 west end farm west end, silverstone towcester northamptonshire NN12 8UY

View PDF (1 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

11/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

17/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

11/09/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

05/07/2006

Accounting reference date shortened from 30/09/05 to 31/08/05

View PDF (1 pages)

20/02/2006

Return made up to 30/09/05; full list of members

View PDF (7 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

11/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

02/06/2004

New secretary appointed

View PDF (2 pages)

29/03/2004

New secretary appointed

View PDF (2 pages)

29/03/2004

New director appointed

View PDF (2 pages)

29/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/02/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

27/09/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

26/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

24/09/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

03/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

09/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

27/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

18/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

09/12/1999

Registered office changed on 09/12/99 from: parkville house red lion parade bridger street pinner middlesex HA5 3JD

View PDF (1 pages)

03/12/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

02/11/1999

Full accounts made up to 1999-09-30

View PDF (6 pages)

02/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

02/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

04/12/1998

Full accounts made up to 1998-09-30

View PDF (5 pages)

04/12/1998

Registered office changed on 04/12/98 from: dixon house 77-97 harpur street bedford MK40 2SY

View PDF (1 pages)

11/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

11/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/10/1997

Director resigned

View PDF (1 pages)

06/10/1997

Secretary resigned

View PDF (1 pages)

06/10/1997

New director appointed

View PDF (2 pages)

30/09/1997

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

+18.58 % *

* during past year

Cash in Bank

£1,848,550.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

01/10/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
2.50M
-
0.00
1.10M
-

2022
9
3.03M
-
0.00
1.56M
-

2023
12
3.57M
-
0.00
1.85M
-

2023
12
3.57M
-
0.00
1.85M
-

Employees

2023

Employees

12 33 % *

Net Assets(GBP)

3.57M £17.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.85M £18.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
L.C.I. Secretaries Limited	Nominee Secretary	29/09/1997 - 29/09/1997	892
L.C.I. Directors Limited	Nominee Director	29/09/1997 - 29/09/1997	822
Fedden, Stuart	Director	05/03/1998 - 22/10/1999	1
Robinson, Kathleen Jeanne	Secretary	24/05/2004 - Present	1
Pollock, Allan James	Director	22/10/1999 - 30/03/2004	-

Persons with Significant Control

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

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Description

About ATEC AUTOTECHNIC LIMITED

ATEC AUTOTECHNIC LIMITED is an(a) Active company incorporated on 30/09/1997 with the registered office located at 7 Brackley Lodge Mews, Brackley NN13 7HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ATEC AUTOTECHNIC LIMITED?

ATEC AUTOTECHNIC LIMITED is currently Active. It was registered on 30/09/1997 .

Where is ATEC AUTOTECHNIC LIMITED located?

ATEC AUTOTECHNIC LIMITED is registered at 7 Brackley Lodge Mews, Brackley NN13 7HP.

What does ATEC AUTOTECHNIC LIMITED do?

ATEC AUTOTECHNIC LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

How many employees does ATEC AUTOTECHNIC LIMITED have?

ATEC AUTOTECHNIC LIMITED had 12 employees in 2023.

What is the latest filing for ATEC AUTOTECHNIC LIMITED?

The latest filing was on 13/04/2026: Total exemption full accounts made up to 2025-08-31.