AC

ATECC CO., LTD

Active

Company number 09663264

Beckenham, United Kingdom · Incorporated 30 June 2015

37 Croydon Road, Beckenham, BR3 4AB, United Kingdom

Building of ships and floating structures · SIC 30110

Repair and maintenance of ships and boats · SIC 33150

Agents involved in the sale of machinery, industrial equipment, ships and aircraft · SIC 46140

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

53 Whateleys Drive Kenilworth Warwickshire CV8 2GY · until 3 April 2026

PO Box 4385 09663264 - Companies House Default Address Cardiff CF14 8LH · until 2 April 2025

Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH United Kingdom · until 17 March 2022

Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom · until 29 June 2018

Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom · until 20 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2026
Next due
31 March 2028
19 months left
Confirmation statement Up to date
Last filed
17 May 2026
Next due
31 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ZY
ZHANG, Yuyang
Director
12 April 2019
BS
BUSY SECRETARY SERVICE LIMITED
Corporate Secretary · Resigned
25 May 2023
YT
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Corporate Secretary · Resigned
17 July 2019
ZS
ZHUOXIN SECRETARIAL SERVICES LTD
Corporate Secretary · Resigned
16 June 2017
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
30 June 2015
ZM
ZHANG, Miao
Director · Resigned
30 June 2015

Persons with significant control

PS
Yuyang Zhang
Born April 1975
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
1 September 2026 View
Change Person Director Company With Change Date
Officers
29 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2026 View
Accounts With Accounts Type Dormant
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Gazette Filings Brought Up To Date
Gazette
5 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2025 View
Gazette Notice Compulsory
Gazette
11 March 2025 View
Default Companies House Service Address Applied Psc
Address
23 January 2025 View
Default Companies House Service Address Applied Officer
Address
23 January 2025 View
Default Companies House Service Address Applied Officer
Address
23 January 2025 View
Default Companies House Service Address Applied Officer
Address
23 January 2025 View
Default Companies House Registered Office Address Applied
Address
23 January 2025 View
Accounts With Accounts Type Dormant
Accounts
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2024 View
Accounts With Accounts Type Dormant
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
26 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2023 View
Accounts With Accounts Type Dormant
Accounts
30 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2022 View
Change Corporate Secretary Company With Change Date
Officers
30 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2022 View
Accounts With Accounts Type Dormant
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Dormant
Accounts
16 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2020 View
Capital Allotment Shares
Capital
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Dormant
Accounts
17 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Accounts With Accounts Type Dormant
Accounts
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2018 View
Accounts With Accounts Type Dormant
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
20 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2017 View
Accounts With Accounts Type Dormant
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Incorporation Company
Incorporation
30 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

BR3 4AB

QUALITY GERMANAUTOPARTS LTD
#07082791
active
JOSWIL (GROUP) LIMITED
#07564845
active
ABC FEELING LIMITED
#08177669
dissolved
PERFECT MEDIA NETWORK LTD
#08373404
active
TOPA INDUSTRY CO., LTD
#08381202
active
See all companies at BR3 4AB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.