ATECH PARTNERS LIMITED
207 REGENT STREET REGENT STREET, 3RD FLOOR, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 04987295
- Last Updated: 01 Mar 2024
Company Profile
ATECH PARTNERS LIMITED was incorporated on Monday, December 8, 2003 as a Private Limited Company with registered address in LONDON. ATECH PARTNERS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 21 years 2 months and 15 days.
| Name | ATECH PARTNERS LIMITED |
|---|---|
| Company number | 04987295 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
207 REGENT STREET REGENT STREET 3RD FLOOR LONDON W1B 3HH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sohéil Dr Asgari Nationality: German |
Dates: Tuesday, February 15, 2022 - present
significant influence or control
|
| Dr. Nedjla Mameghani-Asgari Nationality: German |
Dates: Monday, February 1, 2021 - present
significant influence or control
|
| Atech Ventures Gmbh Hohentwielsteig 6, 14163 |
Dates: Friday, February 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cora Graefin Zu Solms-Roedelheim Nationality: German |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
No mortgages have been registered against ATECH PARTNERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ATECH PARTNERS LIMITED | 08 Dec 2003 |
| ATECH ASGARI & ASSOCIATES TECHNOLOGY CONSULTING LIMITED | 25 May 2010 |
| ATECH SYSTEM SOLUTIONS LIMITED | 08 Feb 2016 |