ACCOUNT TECHNOLOGIES INNOVATION LIMITED

Overview

Company Name	ACCOUNT TECHNOLOGIES INNOVATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	13074235
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2020
Date of Cessation	Feb 13, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACCOUNT TECHNOLOGIES INNOVATION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ACCOUNT TECHNOLOGIES INNOVATION LIMITED located?

Registered Office Address	2-6 Boundary Row SE1 8HP London England
Undeliverable Registered Office Address	No

What are the latest accounts for ACCOUNT TECHNOLOGIES INNOVATION LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2021

What are the latest filings for ACCOUNT TECHNOLOGIES INNOVATION LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 24, 2023	Cessation of Robert John Ashton as a person with significant control on Aug 20, 2023	1 pages	PSC07

Aug 24, 2023	Termination of appointment of Robert John Ashton as a director on Aug 20, 2023	1 pages	TM01

May 22, 2023	Previous accounting period extended from Aug 31, 2022 to Dec 31, 2022	1 pages	AA01

Dec 20, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Nov 09, 2022	Cessation of John Scott Cameron as a person with significant control on Nov 05, 2022	1 pages	PSC07

Nov 08, 2022	Termination of appointment of John Scott Cameron as a director on Nov 05, 2022	1 pages	TM01

Nov 08, 2022	Termination of appointment of John Scott Cameron as a secretary on Nov 05, 2022	1 pages	TM02

May 20, 2022	Full accounts made up to Aug 31, 2021	21 pages	AA

Apr 01, 2022	Registered office address changed from 10 Brick Street Mayfair W1J 7HQ United Kingdom to 2-6 Boundary Row London SE1 8HP on Apr 01, 2022	1 pages	AD01

Feb 24, 2022	Secretary's details changed for John Scott Cameron on Feb 23, 2022	1 pages	CH03

Feb 23, 2022	Director's details changed for John Scott Cameron on Feb 23, 2022	2 pages	CH01

Feb 23, 2022	Director's details changed for Robert John Ashton on Dec 09, 2020	2 pages	CH01

Dec 21, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Aug 09, 2021	Notification of Iain David Mckenzie as a person with significant control on Aug 09, 2021	2 pages	PSC01

Jul 10, 2021	Satisfaction of charge 130742350001 in full	4 pages	MR04

Jul 10, 2021	Satisfaction of charge 130742350002 in full	4 pages	MR04

Jun 22, 2021	Registration of charge 130742350004, created on Jun 15, 2021	70 pages	MR01

Jun 17, 2021	Registration of charge 130742350003, created on Jun 15, 2021	34 pages	MR01

May 19, 2021	Current accounting period shortened from Dec 31, 2021 to Aug 31, 2021	1 pages	AA01

May 10, 2021	Registration of charge 130742350002, created on Apr 30, 2021	87 pages	MR01

May 07, 2021	Registration of charge 130742350001, created on Apr 30, 2021	29 pages	MR01

Dec 23, 2020	Register(s) moved to registered inspection location 20 Primrose Street 13 Broadgate Tower London EC2A 2EW	1 pages	AD03

Dec 23, 2020	Register inspection address has been changed to 20 Primrose Street 13 Broadgate Tower London EC2A 2EW	1 pages	AD02

View All Filings

Who are the officers of ACCOUNT TECHNOLOGIES INNOVATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMERON, John Scott 66 Seymour Street W1H 5BT London 4th Floor, Marble Arch House England	Dec 09, 2020	Nov 05, 2022	Secretary	66 Seymour Street W1H 5BT London 4th Floor, Marble Arch House England				277468620001
ASHTON, Robert John 66 Seymour Street W1H 5BT London 4th Floor, March Arch House England	Dec 09, 2020	Aug 20, 2023	Director	66 Seymour Street W1H 5BT London 4th Floor, March Arch House England	United Kingdom	British	1983-9	277468430002
CAMERON, John Scott 66 Seymour Street W1H 5BT London 4th Floor, March Arch House England	Dec 09, 2020	Nov 05, 2022	Director	66 Seymour Street W1H 5BT London 4th Floor, March Arch House England	United Kingdom	British	1965-12	277468300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACCOUNT TECHNOLOGIES INNOVATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iain David Mckenzie

Aug 09, 2021

Boundary Row

SE1 8HP London

2-6

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Robert John Ashton

Dec 09, 2020

Boundary Row

SE1 8HP London

2-6

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

John Scott Cameron

Dec 09, 2020

Boundary Row

SE1 8HP London

2-6

England

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Account Technologies Holdings Limited

Dec 09, 2020

Brick Street

W1J 7HQ Mayfair

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	11802480

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ACCOUNT TECHNOLOGIES INNOVATION LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 15, 2021 Delivered On Jun 22, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Midtown Madison Management Llc
	Transactions Jun 22, 2021Registration of a charge (MR01)
A registered charge	Created On Jun 15, 2021 Delivered On Jun 17, 2021	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Account Technologies Holdings Limited
	Transactions Jun 17, 2021Registration of a charge (MR01)
A registered charge	Created On Apr 30, 2021 Delivered On May 10, 2021	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Midtown Madison Management Llc
	Transactions May 10, 2021Registration of a charge (MR01) Jul 10, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Apr 30, 2021 Delivered On May 07, 2021	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Account Technologies Holdings Limited
	Transactions May 07, 2021Registration of a charge (MR01) Jul 10, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0