ATECC CO., LTD

Key Data

Status

Active

Company No.

09663264

Incorporation date

30/06/2015

Size

Dormant

Classification

Building of ships and floating structures (30.11 - SIC 2007);Repair and maintenance of ships and boats (33.15 - SIC 2007);Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2015)

03/04/2026

Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 2026-04-03

View PDF (1 pages)

05/09/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

13/06/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

05/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/04/2025

Registered office address changed from PO Box 4385 09663264 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-04-02

View PDF (3 pages)

23/01/2025

Registered office address changed to PO Box 4385, 09663264 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-23

View PDF (1 pages)

23/01/2025

Address of officer Yuyang Zhang changed to 09663264 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-23

View PDF (1 pages)

23/01/2025

Address of officer Busy Secretary Service Limited changed to 09663264 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-23

View PDF (1 pages)

23/01/2025

Address of officer Yunma Tianlong International Consulting Co., Limited changed to 09663264 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-23

View PDF (1 pages)

23/01/2025

Address of person with significant control Yuyang Zhang changed to 09663264 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-23

View PDF (1 pages)

17/10/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

27/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

18/04/2024

Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-04-18

View PDF (1 pages)

10/10/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

26/05/2023

Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-05-26

View PDF (1 pages)

26/05/2023

Appointment of Busy Secretary Service Limited as a secretary on 2023-05-25

View PDF (2 pages)

26/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

30/08/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

30/05/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (3 pages)

30/05/2022

Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2022-05-30

View PDF (1 pages)

17/03/2022

Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2022-03-17

View PDF (1 pages)

13/12/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

17/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

16/11/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

11/08/2020

Confirmation statement made on 2020-08-11 with updates

View PDF (4 pages)

07/08/2020

Statement of capital following an allotment of shares on 2020-06-01

View PDF (3 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

17/07/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

17/07/2019

Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 2019-07-17

View PDF (1 pages)

17/07/2019

Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2019-07-17

View PDF (2 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

12/04/2019

Appointment of Yuyang Zhang as a director on 2019-04-12

View PDF (2 pages)

12/04/2019

Termination of appointment of Miao Zhang as a director on 2019-04-12

View PDF (1 pages)

12/04/2019

Notification of Yuyang Zhang as a person with significant control on 2019-04-12

View PDF (2 pages)

12/04/2019

Cessation of Miao Zhang as a person with significant control on 2019-04-12

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (4 pages)

20/02/2019

Change of details for Miao Zhang as a person with significant control on 2019-02-20

View PDF (2 pages)

03/07/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

29/06/2018

Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH on 2018-06-29

View PDF (1 pages)

06/07/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

22/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

20/06/2017

Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 2017-06-16

View PDF (2 pages)

20/06/2017

Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 2017-06-16

View PDF (1 pages)

20/06/2017

Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on 2017-06-20

View PDF (1 pages)

04/07/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

08/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (4 pages)

30/06/2015

Incorporation

View PDF (37 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

17/05/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
-
5.00M
-
0.00
-
-

2022
-
5.00M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED	Corporate Secretary	17/07/2019 - 26/05/2023	6662
ZHUOXIN SECRETARIAL SERVICES LTD	Corporate Secretary	16/06/2017 - 17/07/2019	688
SKY CHARM SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/06/2015 - 16/06/2017	1559
Zhang, Yuyang	Director	12/04/2019 - Present	1
Zhang, Miao	Director	30/06/2015 - 12/04/2019	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ATECC CO., LTD

ATECC CO., LTD is an(a) Active company incorporated on 30/06/2015 with the registered office located at 37 Croydon Road, Beckenham BR3 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATECC CO., LTD?

ATECC CO., LTD is currently Active. It was registered on 30/06/2015 .

Where is ATECC CO., LTD located?

ATECC CO., LTD is registered at 37 Croydon Road, Beckenham BR3 4AB.

What does ATECC CO., LTD do?

ATECC CO., LTD operates in the Building of ships and floating structures (30.11 - SIC 2007) sector.

What is the latest filing for ATECC CO., LTD?

The latest filing was on 03/04/2026: Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 2026-04-03.