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Home > England & Wales Companies > ATECH PARTNERS LIMITED
Company Information for

ATECH PARTNERS LIMITED

207 REGENT STREET REGENT STREET, 3RD FLOOR, LONDON, W1B 3HH,
Company Registration Number
04987295
Private Limited Company
Active

Company Overview

About Atech Partners Ltd
ATECH PARTNERS LIMITED was founded on 2003-12-08 and has its registered office in London. The organisation's status is listed as "Active". Atech Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ATECH PARTNERS LIMITED
 
Legal Registered Office
207 REGENT STREET REGENT STREET
3RD FLOOR
LONDON
W1B 3HH
Other companies in W1F
 
Previous Names
ATECH SYSTEM SOLUTIONS LIMITED08/02/2016
ATECH ASGARI & ASSOCIATES TECHNOLOGY CONSULTING LIMITED25/05/2010
Filing Information
Company Number 04987295
Company ID Number 04987295
Date formed 2003-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 15:28:03
Primary Source:Companies House
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Company Officers of ATECH PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
SOHEIL ASGARI
Company Secretary 2003-12-08
SOHEIL ASGARI
Director 2003-12-08
CORA GRAEFIN ZU SOLMS-ROEDELHEIM
Director 2003-12-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-06CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOHéIL DR ASGARI
2022-02-16CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOHéIL DR ASGARI
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-15CH01Director's details changed for Dr. Nedjla Mameghani-Asgari on 2021-02-15
2021-02-15PSC04Change of details for Dr. Nedjla Mameghani-Asgari as a person with significant control on 2021-02-15
2021-02-04CH01Director's details changed for Dr Soheil Asgari on 2021-02-04
2021-02-04CH03SECRETARY'S DETAILS CHNAGED FOR DR SOHEIL ASGARI on 2021-02-04
2021-02-04PSC05Change of details for Atech Ventures Gmbh as a person with significant control on 2021-02-01
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES
2021-02-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEDJLA MAMEGHANI-ASGARI
2020-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-07PSC05Change of details for Atech Holding Gmbh I. Gr. as a person with significant control on 2019-08-06
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-03-27PSC07CESSATION OF CORA GRAEFIN ZU SOLMS-ROEDELHEIM AS A PERSON OF SIGNIFICANT CONTROL
2019-03-27PSC02Notification of Atech Holding Gmbh I. Gr. as a person with significant control on 2019-02-01
2019-01-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Inc nom cap 27/11/2018
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR CORA GRAEFIN ZU SOLMS-ROEDELHEIM
2019-01-22SH0115/01/19 STATEMENT OF CAPITAL GBP 3000
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-12-21AP01DIRECTOR APPOINTED DR. NEDJLA MAMEGHANI-ASGARI
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-31LATEST SOC31/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-10-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2016 FROM C/O EOFFICE HOLDEN HOUSE 54-68 OXFORD STREET OR 57 RATHBONE PLACE LONDON W1T 1JU
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2016 FROM C/O EOFFICE HOLDEN HOUSE 54-68 OXFORD STREET OR 57 RATHBONE PLACE LONDON W1T 1JU
2016-02-08RES15CHANGE OF NAME 04/02/2016
2016-02-08CERTNMCompany name changed atech system solutions LIMITED\certificate issued on 08/02/16
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-09AR0108/12/15 ANNUAL RETURN FULL LIST
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2015 FROM HOLDEN HOUSE 54-68 OXFORD STREET OR 57 RATHBONE PLACE EOFFICE LONDON W1T 1JU ENGLAND
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2015 FROM C/O EOFFICE 20 BROADWICK STREET LONDON W1F 8HT
2015-07-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-23AR0108/12/14 ANNUAL RETURN FULL LIST
2014-09-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17AR0108/12/13 ANNUAL RETURN FULL LIST
2013-08-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2013 FROM EOFFICE 2 SHERATON STREET LONDON W1F 8BH
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2013 FROM, EOFFICE 2 SHERATON STREET, LONDON, W1F 8BH
2012-12-27AR0108/12/12 FULL LIST
2012-12-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-19AR0108/12/11 FULL LIST
2011-09-14AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-16AR0108/12/10 FULL LIST
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CORA GRAEFIN ZU SOLMS-ROEDELHEIM / 30/08/2010
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SOHEIL ASGARI / 30/08/2010
2010-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / DR SOHEIL ASGARI / 30/08/2010
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-25RES15CHANGE OF NAME 01/03/2010
2010-05-25CERTNMCOMPANY NAME CHANGED ATECH ASGARI & ASSOCIATES TECHNOLOGY CONSULTING LIMITED CERTIFICATE ISSUED ON 25/05/10
2010-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-26RES15CHANGE OF NAME 02/12/2009
2010-01-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-11AR0108/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CORA GRAEFIN ZU SOLMS-ROEDELHEIM / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SOHEIL ASGARI / 11/01/2010
2009-11-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-24AA31/12/08 TOTAL EXEMPTION FULL
2009-02-25AA31/12/07 TOTAL EXEMPTION FULL
2009-01-05363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-02-20363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-09363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-09-11363aRETURN MADE UP TO 08/12/05; NO CHANGE OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-02RES13CHANGE GERMAN HEADQUART 18/02/05
2005-03-02288cDIRECTOR'S PARTICULARS CHANGED
2005-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-06363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-07-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-14123NC INC ALREADY ADJUSTED 05/07/04
2004-07-14287REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 39/40 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1TS
2004-07-14RES04£ NC 2000/102000 05/07
2004-07-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-14RES13CHANGE OF RO 06/07/04
2004-07-14RES13OPEN GERMAN OFFICE 06/07/04
2004-07-14287REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 39/40 CALTHORPE ROAD, BIRMINGHAM, WEST MIDLANDS, B15 1TS
2003-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ATECH PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATECH PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATECH PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATECH PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of ATECH PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATECH PARTNERS LIMITED
Trademarks
We have not found any records of ATECH PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATECH PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ATECH PARTNERS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ATECH PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATECH PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATECH PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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