Account Technologies Innovation Limited. Head office in London. Check Director.

Account Technologies Innovation Limited, London

Account Technologies Innovation Limited is a private limited company. Situated at 2-6 Boundary Row, London SE1 8HP, this 3 years old business was incorporated on 2020-12-09 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).

About
Name: Account Technologies Innovation Limited
Number: 13074235
Incorporation date: 2020-12-09
End of financial year: 31 December


Address:	2-6 Boundary Row London SE1 8HP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Iain M.

9 August 2021

Nature of control:	significiant influence or control

Account Technologies Holdings Limited

9 December 2020

Address	10 Brick Street, Mayfair, W1J 7HQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	11802480
Nature of control:	75,01-100% shares 75,01-100% voting rights

Robert A.

9 December 2020 - 20 August 2023

Nature of control:	significiant influence or control

John C.

9 December 2020 - 5 November 2022

Nature of control:	significiant influence or control

The date for Account Technologies Innovation Limited confirmation statement filing is 2023-12-22. The previous one was submitted on 2022-12-08. The deadline for a subsequent statutory accounts filing is 30 September 2023. Most current accounts filing was submitted for the time up until 31 August 2021.

4 persons of significant control are listed in the Companies House, namely: Iain M. who has substantial control or influence. Account Technologies Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Brick Street, W1J 7HQ Mayfair. Robert A. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 \| gazette	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/08/20 filed on: 24th, August 2023 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2023/08/20 filed on: 24th, August 2023 \| officers	Free Download (1 page)
AA01	Extension of accounting period to 2022/12/31 from 2022/08/31 filed on: 22nd, May 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/12/08 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2022/11/05 filed on: 9th, November 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2022/11/05 filed on: 8th, November 2022 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/11/05 filed on: 8th, November 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/08/31 filed on: 20th, May 2022 \| accounts	Free Download (21 pages)
AD01	Change of registered address from 10 Brick Street Mayfair W1J 7HQ United Kingdom on 2022/04/01 to 2-6 Boundary Row London SE1 8HP filed on: 1st, April 2022 \| address	Free Download (1 page)
CH03	On 2022/02/23 secretary's details were changed filed on: 24th, February 2022 \| officers	Free Download (1 page)
CH01	On 2022/02/23 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
CH01	On 2020/12/09 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/12/08 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2021/08/09 filed on: 9th, August 2021 \| persons with significant control	Free Download (2 pages)
MR04	Charge 130742350002 satisfaction in full. filed on: 10th, July 2021 \| mortgage	Free Download (4 pages)
MR04	Charge 130742350001 satisfaction in full. filed on: 10th, July 2021 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 130742350004, created on 2021/06/15 filed on: 22nd, June 2021 \| mortgage	Free Download (70 pages)
MR01	Registration of charge 130742350003, created on 2021/06/15 filed on: 17th, June 2021 \| mortgage	Free Download (34 pages)
AA01	Current accounting period shortened to 2021/08/31, originally was 2021/12/31. filed on: 19th, May 2021 \| accounts	Free Download (1 page)
MR01	Registration of charge 130742350002, created on 2021/04/30 filed on: 10th, May 2021 \| mortgage	Free Download (87 pages)
MR01	Registration of charge 130742350001, created on 2021/04/30 filed on: 7th, May 2021 \| mortgage	Free Download (29 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 20 Primrose Street 13 Broadgate Tower London EC2A 2EW filed on: 23rd, December 2020 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, December 2020 \| incorporation	Free Download (27 pages)
SH01	0.01 GBP is the capital in company's statement on 2020/12/09 capital

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