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Ats Automation Ltd

08152134

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Coldred Road, Parkwood Industrial Estate, Maidstone, ME15 9XX
Incorporated 20/07/2012

Previously known as

Advanced Tooling Systems Consulting Ltd · until 03/10/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

74990
Non-trading company

Officers

Mr Keith William Best

director · Since 20/07/2012

PATTERN MAKER

BRITISH · UNITED KINGDOM · Age 73

Also on 6 other boards

Mr Adrian Gander

director · Since 20/07/2012

PATTERN MAKER

BRITISH · ENGLAND · Age 60

Also on 10 other boards

Keith William Best

director · Since 20/07/2012

British · United Kingdom · Age 73

Adrian Gander

director · Since 20/07/2012

British · England · Age 60

Former

David Peter Mcgoldrick

director · Resigned 15/06/2018

Persons with Significant Control

Advanced Tooling Systems (Holdings) Ltd

ownership-of-shares-75-to-100-percent-as-firm

Coldred Road, Parkwood Industrial Estate, Maidstone, ME15 9XX

Reg: 07998368 · England & Wales · Private Company Limited By Shares

Notified 01/07/2016

Former PSCs

Mr David Peter Mcgoldrick

Ceased 21/06/2018

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Coldred Road
2026-08-27

COLDRED ROAD

post townMaidstone
2026-08-27

MAIDSTONE

officer appointedBEST, Keith William
2026-08-27
officer appointedGANDER, Adrian
2026-08-27

Filing History77 filings

Confirmation statement

confirmation statement with updates

30/07/20264 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/10/20254 pages · PDF
PARENT_ACC

legacy

04/10/202534 pages · PDF
GUARANTEE2

legacy

04/10/20253 pages · PDF
AGREEMENT2

legacy

04/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

25/07/20254 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/11/20247 pages · PDF
PARENT_ACC

legacy

29/10/202440 pages · PDF
AGREEMENT2

legacy

08/10/20241 page · PDF
GUARANTEE2

legacy

08/10/20243 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20244 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/09/20237 pages · PDF
PARENT_ACC

legacy

22/09/202337 pages · PDF
GUARANTEE2

legacy

22/09/20233 pages · PDF
AGREEMENT2

legacy

22/09/20231 page · PDF
Confirmation statement

confirmation statement with updates

24/07/20234 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/09/20225 pages · PDF
PARENT_ACC

legacy

13/09/202237 pages · PDF
AGREEMENT2

legacy

13/09/20221 page · PDF
GUARANTEE2

legacy

13/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20223 pages · PDF
AGREEMENT2

legacy

11/10/20211 page · PDF
GUARANTEE2

legacy

11/10/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/10/20216 pages · PDF
PARENT_ACC

legacy

11/10/202136 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20213 pages · PDF
PSC05

change to a person with significant control

29/07/20212 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/01/20218 pages · PDF
PARENT_ACC

legacy

19/01/202142 pages · PDF
GUARANTEE2

legacy

19/01/20213 pages · PDF
AGREEMENT2

legacy

19/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

20/07/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/08/20198 pages · PDF
PARENT_ACC

legacy

27/08/201932 pages · PDF
GUARANTEE2

legacy

27/08/20193 pages · PDF
AGREEMENT2

legacy

27/08/20191 page · PDF
Confirmation statement

confirmation statement with updates

24/07/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

31/10/20188 pages · PDF
PARENT_ACC

legacy

31/10/201832 pages · PDF
GUARANTEE2

legacy

27/09/20183 pages · PDF
AGREEMENT2

legacy

27/09/20181 page · PDF
Confirmation statement

confirmation statement with updates

03/08/20184 pages · PDF
PSC05

change to a person with significant control

03/08/20182 pages · PDF
PSC07

cessation of a person with significant control

03/08/20181 page · PDF
Director details changed

change person director company with change date

03/08/20182 pages · PDF
Director resigned

termination director company with name termination date

05/07/20181 page · PDF
Confirmation statement

confirmation statement with updates

21/07/20174 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/06/20177 pages · PDF
PARENT_ACC

legacy

21/06/201736 pages · PDF
GUARANTEE2

legacy

21/06/20173 pages · PDF
AGREEMENT2

legacy

21/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

30/08/20165 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/06/20166 pages · PDF
PARENT_ACC

legacy

13/06/201631 pages · PDF
AGREEMENT2

legacy

13/06/20161 page · PDF
GUARANTEE2

legacy

13/06/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20156 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/06/20155 pages · PDF
PARENT_ACC

legacy

09/06/201529 pages · PDF
AGREEMENT2

legacy

09/06/20151 page · PDF
GUARANTEE2

legacy

09/06/20153 pages · PDF
SH08

capital name of class of shares

27/01/20152 pages · PDF
Shares allotted

capital allotment shares

16/01/20153 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/11/20145 pages · PDF
Director appointed

appoint person director company with name date

05/11/20142 pages · PDF
PARENT_ACC

legacy

31/10/201431 pages · PDF
AGREEMENT2

legacy

21/10/20141 page · PDF
GUARANTEE2

legacy

21/10/20143 pages · PDF
CERTNM

certificate change of name company

03/10/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20144 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/10/20135 pages · PDF
PARENT_ACC

legacy

10/10/201326 pages · PDF
AGREEMENT2

legacy

25/09/20131 page · PDF
GUARANTEE2

legacy

05/09/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20134 pages · PDF
Accounts date changed

change account reference date company current shortened

18/10/20121 page · PDF
Incorporated

incorporation company

20/07/201230 pages · PDF