Automated Technology Group Holdings Limited

07871655

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BOOTHS PARK, KNUTSFORD, WA16 8QZ

Incorporated 05/12/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

70100

Activities of head offices

Officers

Ms Sarah Marion Macrury

secretary · Since 08/07/2024

Mr Grant Rae Angus

director · Since 29/05/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 63 other boards

Persons with Significant Control

Wood Group Engineering & Operations Support Limited

75–100% shares

75–100% votes

Appoint directors

Sir Ian Wood House, Hareness Road, Aberdeen, AB12 3LE

Reg: Sc159149 · Register Of Companies In Scotland · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 03/12/2025Registered 05/12/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/09/2025Registered 10/09/2025Satisfied 03/12/2025

charge

satisfied

HSBC BANK PLC

Created 12/04/2012Registered 18/04/2012Satisfied 02/10/2015