The Automated Technology Group Limited
03109235
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
Industry
Officers
secretary · Since 08/07/2024
Former
corporate nominee director · Resigned 03/10/1995
nominee secretary · Resigned 04/06/1996
secretary · Resigned 01/08/2005
secretary · Resigned 21/09/2015
secretary · Resigned 18/12/2015
director · Resigned 31/12/2015
director · Resigned 14/09/2017
director · Resigned 31/03/2020
director · Resigned 31/03/2020
director · Resigned 30/09/2020
director · Resigned 25/01/2021
director · Resigned 21/06/2021
director · Resigned 08/04/2022
director · Resigned 12/08/2022
director · Resigned 26/03/2024
director · Resigned 14/05/2024
secretary · Resigned 12/06/2024
director · Resigned 30/11/2025
Persons with Significant Control
Automated Technology Group Holdings Limited
Booths Park, Chelford Road, Knutsford, WA16 8QZ
Reg: 07871655 · Register Of Companies In England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
HSBC BANK PLC
HSBC BANK PLC
BARCLAYS BANK PLC
BRITEL FUND TRUSTEES LIMITED
BARCLAYS BANK PLC
Change History
Active
KNUTSFORD
Private Limited Company
BOOTHS PARK
Filing History100 filings
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
gazette filings brought up to date
gazette notice compulsory
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change to a person with significant control
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
change person director company with change date
change person director company with change date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
change person director company with change date
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
auditors resignation company
annual return company with made up date full list shareholders
resolution
statement of companys objects
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
change account reference date company current shortened
change registered office address company with date old address new address
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
certificate change of name company
change of name notice
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
change account reference date company current shortened
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
legacy
legacy
accounts with accounts type full