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 Number04771218
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/05/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAPITAL HOUSE, 7TH FLOOR
Address Line 285 KING WILLIAM STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4N 7BL

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/07/2024
Last Made Up Date22/06/2023

Return

Next Due Date20/07/2017
Last Made Up Date22/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • NICHOLAS GARROW
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 local scale
Map of ATEO LIMITED at district scale
Map of ATEO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)