ATEO LIMITED
ATEO LIMITED is an active private limited company, incorporated on 20 May 2003. The nature of the business is Other information technology service activities. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. ATEO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04771218 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/05/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CAPITAL HOUSE, 7TH FLOOR |
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Address Line 2 | 85 KING WILLIAM STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4N 7BL |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/07/2024 |
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Last Made Up Date | 22/06/2023 |
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Return
Next Due Date | 20/07/2017 |
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Last Made Up Date | 22/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
ATEO LIMITED
Directors
(The company's officers)
MR NICHOLAS GARROW
(~58 year old British national)
CAPITAL HOUSE, 7TH FLOOR 85 KING WILLIAM STREET, LONDON, EC4N 7BL, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/02/2024
DAVID ROMEO
(~50 year old French national)
16 DULKA ROAD, LONDON, SW11 6SB, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/07/2005
MR MICHAEL RYAN
(~54 year old American national)
CAPITAL HOUSE, 7TH FLOOR 85 KING WILLIAM STREET, LONDON, EC4N 7BL, ENGLAND
- Current Director
- Gives occupation as GENERAL COUNSEL
- Usually resident in UNITED STATES
Appointed on 29/02/2024
Shareholders
(Persons of Significant Control)
Mr Carsten Norbert Kengeter
(~57 year old German national)
7, Cavendish Place, London, W1G 0QB, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/02/2024
Connections
(Shared officers)
TRADING TECHNOLOGIES UK LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ATEO LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4N 7BL.
Map of ATEO LIMITED at local scale
Map of ATEO LIMITED at district scale
More Companies in EC4N 7BL
Other companies with registered offices in EC4N 7BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)