A-Tek Solutions Limited

Company Registration Number: 03813956

Company registered in England and Wales

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A-Tek Solutions Limited is a Private Company Limited by Shares first registered on 26 July 1999. Its current registered address is in London.

Registered Address

KEMP HOUSE
152-160 CITY ROAD
LONDON
EC1V 2NX

There are 9711 companies currently registered at this postcode, including this one.

All companies at EC1V 2NX

Registration Data

Company Number

03813956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £444,422£349,908£359,827£271,479£231,645£184,475
of which Cash £383,958£255,432£310,751£233,383£195,569£142,034
Total Assets £444,422£349,908£359,827£271,479£231,645£184,475
Current Liabilities £71,913£75,631£184,064£50,325£49,738£41,017
Net Current Assets £372,509£274,277£175,763£221,154£181,907£143,458
Total Net Worth £382,422£282,023£180,126£225,283£191,365£152,378

Previous Names

No previous names

Company Officers

  • MAHMOOD, Fasiel

    Director

    Appointed on 26 July 1999

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1974

    Kemp House
    152-160 City Road
    London
    EC1V 2NX
    England

  • MAHMOOD, Sabina

    Director

    Appointed on 5 January 2008

     

    Nationality: British

    Occupation: Hr & Admin

    Month of birth: September 1976

    Kemp House
    152-160 City Road
    London
    EC1V 2NX
    England

  • SHAHZAD, Sabina

    Secretary

    Appointed on 26 July 1999

    Resigned on 20 September 2000

    28 Myra Street
    Abbeywood
    London
    SE2 0HA

  • BLOOMSBURY REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 20 September 2000

    Resigned on 25 July 2011

    1st Floor
    236 Gray's Inn Road
    London
    WC1X 8HB

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 1999

    Resigned on 26 July 1999

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3L8M8. Transaction: MzE1MzgxMzM0MGFkaXF6a2N4.

  2. 11 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4JXONB4. Transaction: MzEzNDk1NTcyN2FkaXF6a2N4.

  3. 27 July 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJO14R. Transaction: MzEyNzgzODQ5OWFkaXF6a2N4.

  4. 27 July 2015 Director's details changed for Sabina Mahmood on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: CH01. Barcode: X4CJO10Z. Transaction: MzEyNzgzODM5N2FkaXF6a2N4.

  5. 27 July 2015 Director's details changed for Fasiel Mahmood on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: CH01. Barcode: X4CJO14J. Transaction: MzEyNzgzODM5M2FkaXF6a2N4.

  6. 11 June 2015 Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB to Kemp House 152-160 City Road London EC1V 2NX on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: X49AK7CG. Transaction: MzEyNDkyMTk0MGFkaXF6a2N4.

  7. 13 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L443ASDT. Transaction: MzEyMDUzMDI3MWFkaXF6a2N4.

  8. 15 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECDDUP. Transaction: MzEwNTY0MDY1OGFkaXF6a2N4.

  9. 28 April 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36DDB95. Transaction: MzA5ODk1MjQxMGFkaXF6a2N4.

  10. 29 July 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMOQVC. Transaction: MzA4MjMxNTExN2FkaXF6a2N4.

  11. 17 December 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L1NMXU1D. Transaction: MzA2OTUxMjIzMWFkaXF6a2N4.

  12. 31 July 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBEQLK. Transaction: MzA2MTY2NjY1N2FkaXF6a2N4.

  13. 28 March 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L15HW1ZC. Transaction: MzA1NDg5MTQwN2FkaXF6a2N4.

  14. 27 July 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XBBVTW69. Transaction: MzA0MTE3OTgyMWFkaXF6a2N4.

  15. 27 July 2011 Termination of appointment of Bloomsbury Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB3OLW6M. Transaction: MzA0MTE1NTQ0NGFkaXF6a2N4.

  16. 30 March 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ANSYOSTW. Transaction: MzAzNDc1MjE3MWFkaXF6a2N4.

  17. 20 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XZX9DMPQ. Transaction: MzAyMTcyMDA2NmFkaXF6a2N4.

  18. 16 August 2010 Secretary's details changed for Bloomsbury Registrars Limited on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH04. Barcode: XXOM4MLF. Transaction: MzAyMTQzNzEwNWFkaXF6a2N4.

  19. 11 August 2010 Director's details changed for Sabina Mahmood on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XVSFUMFU. Transaction: MzAyMTE1OTI4MWFkaXF6a2N4.

  20. 11 August 2010 Director's details changed for Fasiel Mahmood on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XVSEIMFH. Transaction: MzAyMTE1OTIwMGFkaXF6a2N4.

  21. 9 August 2010 Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Address. Type: AD01. Barcode: XUWVTMEB. Transaction: MzAyMTAzNTYwMmFkaXF6a2N4.

  22. 31 March 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LQPIMIPB. Transaction: MzAxMjY1NzQwN2FkaXF6a2N4.

  23. 4 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03MWC4Y. Transaction: MjAzODQ3MjM0M2FkaXF6a2N4.

  24. 3 August 2009 Director's change of particulars / sabina shahzad / 06/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZNEQC32. Transaction: MjAzODM3Mjc1NmFkaXF6a2N4.

  25. 31 March 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L872N8IF. Transaction: MjAyOTUyMTQyOGFkaXF6a2N4.

  26. 8 September 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPVU92YK. Transaction: MjAxMjg1MzUyOWFkaXF6a2N4.

  27. 14 July 2008 Registered office changed on 14/07/2008 from 8 coldbath square london EC1R 5HL [View PDF]

    Category: Address. Type: 287. Barcode: XD8JJ1BW. Transaction: MjAwODg3NTEzNWFkaXF6a2N4.

  28. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc0MDY5OWFkaXF6a2N4.

  29. 2 February 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgzNzEzNGFkaXF6a2N4.

  30. 26 October 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEzMTUyNWFkaXF6a2N4.

  31. 22 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzA5NzYwMGFkaXF6a2N4.

  32. 4 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg3Njk5MmFkaXF6a2N4.

  33. 1 September 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDYzMjAwM2FkaXF6a2N4.

  34. 1 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA0MTE0OGFkaXF6a2N4.

  35. 1 September 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY0NTU2NWFkaXF6a2N4.

  36. 4 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4ODE4MDg1NGFkaXF6a2N4.

  37. 30 July 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE1Mjg3NWFkaXF6a2N4.

  38. 1 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzMDEwNjY2OWFkaXF6a2N4.

  39. 14 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODMzMDkyOGFkaXF6a2N4.

  40. 20 August 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODAwNzMwMmFkaXF6a2N4.

  41. 25 March 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwMDkzODQwMWFkaXF6a2N4.

  42. 22 August 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ5MjQwMGFkaXF6a2N4.

  43. 25 March 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDExOTAwMDI3MGFkaXF6a2N4.

  44. 24 August 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAwNDc1N2FkaXF6a2N4.

  45. 24 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyOTQ2NTY3NGFkaXF6a2N4.

  46. 28 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk0NzY3MWFkaXF6a2N4.

  47. 28 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDcyMTkzMGFkaXF6a2N4.

  48. 28 September 2000 Return made up to 26/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM3MzQ3MGFkaXF6a2N4.

  49. 30 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODY5NjAxOGFkaXF6a2N4.

  50. 26 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjk0Mjg3M2FkaXF6a2N4.

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