Advanced Technology Company London Ltd

Company Registration Number: 08527079

Company registered in England and Wales

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Advanced Technology Company London Ltd is a Private Company Limited by Shares first registered on 13 May 2013. Its current registered address is in London.

Registered Address

35 GREAT ST HELEN'S
LONDON
UNITED KINGDOM
EC3A 6AP

There are 955 companies currently registered at this postcode, including this one.

All companies at EC3A 6AP

Registration Data

Company Number

08527079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64204 - Activities of distribution holding companies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,142,671£1,118,115£775,024
of which Cash £4,405£9,453£4,658
Total Assets £1,142,671£1,118,115£775,024
Current Liabilities £1,082,288£1,079,301£772,495
Net Current Assets £60,383£38,814£2,529
Total Net Worth £60,383£38,814£2,529

Previous Names

  • ATC LONDON LTD, active until 13 May 2015

Company Officers

  • INTERTRUST (UK) LIMITED

    Corporate Secretary

    Appointed on 15 May 2014

     

    35
    Great St Helen's
    London
    EC3A 6AP
    United Kingdom

  • DE GEETERE, Tom Maria

    Director

    Appointed on 13 May 2013

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: February 1964

    35
    Great St Helen's
    London
    EC3A 6AP
    United Kingdom

  • INTERTRUST HOLDINGS (UK) LIMITED

    Corporate Secretary

    Appointed on 13 May 2013

    Resigned on 15 May 2014

    11
    Old Jewry
    7th Floor
    London
    EC2R 8DU
    United Kingdom

  • HEBBRECHT, Ilse Sylvia

    Director

    Appointed on 16 May 2013

    Resigned on 13 January 2014

    Nationality: Belg

    Occupation: Director

    Month of birth: May 1967

    11
    Old Jewry
    7th Floor
    London
    EC2R 8DU
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 May 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X671TXAX. Transaction: MzE3NjQxMzg3N2FkaXF6a2N4.

  2. 24 January 2017 Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: CH04. Barcode: X5YTFOR6. Transaction: MzE2NzMwNjI3NGFkaXF6a2N4.

  3. 24 January 2017 Director's details changed for Mr Tom Maria De Geetere on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: CH01. Barcode: X5YTFP5K. Transaction: MzE2NzMwNjM2MGFkaXF6a2N4.

  4. 20 January 2017 Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Address. Type: AD01. Barcode: X5YJ2SNK. Transaction: MzE2NzA3MjUxNWFkaXF6a2N4.

  5. 15 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5LUWPD5. Transaction: MzE2NDU1NDk2MGFkaXF6a2N4.

  6. 9 June 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X58R7TFK. Transaction: MzE1MDQ1MjMyMGFkaXF6a2N4.

  7. 9 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4ZN8N28. Transaction: MzE0MTEzMzc3MGFkaXF6a2N4.

  8. 2 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X48PQV1L. Transaction: MzEyNDM4NTkxOGFkaXF6a2N4.

  9. 13 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X479J3DT. Transaction: MzEyMzA2MTM0OWFkaXF6a2N4.

  10. 13 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X416IUW9. Transaction: MzExNzI0MTkyNWFkaXF6a2N4.

  11. 13 October 2014 Statement of capital following an allotment of shares on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Capital. Type: SH01. Barcode: X3IG8Q2J. Transaction: MzEwOTMwNzczN2FkaXF6a2N4.

  12. 21 July 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X3CED2EN. Transaction: MzEwNDAzMDQ1OWFkaXF6a2N4.

  13. 8 July 2014 Appointment of Intertrust (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3BOC4WG. Transaction: MzEwMzM3MTE5NmFkaXF6a2N4.

  14. 8 July 2014 Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BOC4VK. Transaction: MzEwMzM3MTEzOGFkaXF6a2N4.

  15. 14 May 2014 Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH04. Barcode: X37URIIO. Transaction: MzEwMDA0MjEyM2FkaXF6a2N4.

  16. 16 January 2014 Current accounting period extended from 31 May 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X2ZP5VGP. Transaction: MzA5MjczNjgyMWFkaXF6a2N4.

  17. 13 January 2014 Termination of appointment of Ilse Hebbrecht as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHE9KI. Transaction: MzA5MjUzMTU4MmFkaXF6a2N4.

  18. 16 May 2013 Appointment of Mrs Ilse Sylvia Hebbrecht as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J57P7. Transaction: MzA3ODEyNDE2OWFkaXF6a2N4.

  19. 13 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28BAHO2. Transaction: MzA3Nzg4OTUwMmFkaXF6a2N4.

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54.81.178.153 Thu, 19 Oct 2017 19:55:44 +0100