A-TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 |
| 13/05/2513 May 2025 | |
| 13/05/2513 May 2025 | |
| 13/05/2513 May 2025 | |
| 06/02/256 February 2025 | Confirmation statement made on 2024-12-01 with no updates |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 |
| 17/07/2417 July 2024 | Termination of appointment of Ryan Dogon as a director on 2024-06-30 |
| 17/07/2417 July 2024 | Appointment of Mr Shaaheen Tar-Mahomed as a director on 2024-06-30 |
| 15/05/2415 May 2024 | Compulsory strike-off action has been discontinued |
| 15/05/2415 May 2024 | Compulsory strike-off action has been discontinued |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 23/02/2423 February 2024 | Confirmation statement made on 2023-12-01 with no updates |
| 07/02/247 February 2024 | Director's details changed for Andreas Juergen Otter on 2024-02-06 |
| 07/02/247 February 2024 | Director's details changed for Mr Madhu Sudan Kankani on 2024-02-06 |
| 07/02/247 February 2024 | Director's details changed for Mr Frederic Guillaume Marc Souliard on 2024-02-06 |
| 07/02/247 February 2024 | Director's details changed for Kirsten Joanne Vosen on 2024-02-06 |
| 07/02/247 February 2024 | Change of details for A-Technologies Holdings Limited as a person with significant control on 2024-02-06 |
| 06/02/246 February 2024 | Appointment of Mrs Carmen Law as a director on 2022-12-23 |
| 06/02/246 February 2024 | Termination of appointment of Hidehito Goda as a director on 2022-12-23 |
| 06/02/246 February 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 |
| 06/02/246 February 2024 | Appointment of Mr Ryan Dogon as a director on 2023-08-17 |
| 06/02/246 February 2024 | Termination of appointment of John Leon Preston Kruger as a director on 2023-08-17 |
| 02/10/232 October 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 |
| 22/12/2222 December 2022 | Director's details changed for Mr Simon Paul Manning on 2022-12-22 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 28/10/2228 October 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 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/01/2228 January 2022 | Termination of appointment of Christopher David Robertson as a director on 2021-12-02 |
| 28/01/2228 January 2022 | Appointment of Mr Hidehito Goda as a director on 2021-12-02 |
| 28/01/2228 January 2022 | Appointment of Mr Madhu Sudan Kankani as a director on 2021-12-02 |
| 28/01/2228 January 2022 | Appointment of Mr Frederic Guillaume Marc Souliard as a director on 2021-12-02 |
| 28/01/2228 January 2022 | Appointment of Mr Simon Paul Manning as a director on 2021-12-02 |
| 28/01/2228 January 2022 | Confirmation statement made on 2021-12-01 with no updates |
| 28/01/2228 January 2022 | Termination of appointment of Tehmasp Minoo Rustomjee as a director on 2021-12-02 |
| 28/01/2228 January 2022 | Termination of appointment of James Quigley Harrison as a director on 2021-12-02 |
| 28/01/2228 January 2022 | Termination of appointment of Benoit Pimont as a director on 2021-12-02 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/04/2028 April 2020 | CURREXT FROM 31/12/2020 TO 31/05/2021 |
| 11/12/1911 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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