Menna Overview
Here’s a quick overview of ADVANCED TECHNOLOGY ASSURANCE LIMITED 👀 — a London based business that started in 2023.
ADVANCED TECHNOLOGY ASSURANCE LIMITED
- Company statusactive
- Company No14613267
- Age3 years 6 months Incorporated 24 January 2023
- Officers4
Address
C/O Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
ADVANCED TECHNOLOGY ASSURANCE LIMITED is an active company incorporated on 24 January 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 09 Jan 2025
Change Of Name Request Comments
1 Year Ago on 09 Jan 2025
Change Of Name Notice
1 Year Ago on 09 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 24 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 12 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Nov 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 13 Sep 2023
Memorandum Articles
2 Years Ago on 13 Sep 2023
Capital Name Of Class Of Shares
2 Years Ago on 13 Sep 2023
Resolution
2 Years Ago on 13 Sep 2023
Capital Allotment Shares
2 Years Ago on 11 Sep 2023
Capital Allotment Shares
2 Years Ago on 18 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Incorporation Company
3 Years Ago on 24 Jan 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAMBERLAIN, Thomas Edwin | director | Jan 1979 | 25 Jan 2023 |
| CHING, Neville Brendon | director | Jul 1966 | 24 Jan 2023 |
| COLES, Michael Ian | director | Jan 1992 | 24 Jan 2023 |
| LYDDON-MILLS, Shelley Christine | director | Apr 1988 | 06 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Neville Brendon Ching | Jul 1966 | 24 Jan 2023 |
| Mr Michael Ian Coles | Jan 1992 | 24 Jan 2023 |
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Menna Overview
Here’s a quick overview of ADVANCED TECHNOLOGY ASSURANCE LIMITED 👀 — a London based business that started in 2023.