AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED
COMPANY NUMBER
07871655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/12/2011
(12 years and 11 months old)
WEBSITE
http://the-atg.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/12/2011
08/04/2014
AUTOMATED TECHNOLOGY GROUP LIMITED
KNUTSFORD
WA16 8QZ
Telephone: 01234267242
TPS: No
Booths Hall
Chelford Road
KNUTSFORD
WA16 8QZ
Telephone: 267242
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED | Active - Accounts Filed | View Report |
| AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PSJ FABRICATIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 12/07/2024 | Iain Angus Jones (920395495) has left the board |
| 12/07/2024 | New Company Secretary Sarah Marion MacRury (932497851) Appointed |
Credit Risk Overview
Want to learn more about AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2015 - Present (9 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 56 Past: 88 |
View Report |
|
08/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/12/2011 - 31/03/2020 (8 years and 3 months) Born in Jul 1968 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
14/02/2012 - 21/09/2015 (3 years and 7 months) Born in Apr 1972 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
12/04/2012 - Present (12 years and 7 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 12/07/2024 | Iain Angus Jones (920395495) has left the board |
| 12/07/2024 | New Company Secretary Sarah Marion MacRury (932497851) Appointed |
| 06/06/2024 | Andrew Peter James (929932957) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 24/08/2022 | New Board Member Andrew Peter James (929932957) Appointed |
| 24/08/2022 | Leslie John Hinder (900329093) has left the board |
| 24/10/2021 | New Accounts filed |
| 16/04/2021 | New Accounts filed |
| 09/04/2021 | New Board Member William George Setter (914711663) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 16/06/2020 | Change in Reg. Office |
| 08/04/2020 | Andrew Robinson (904863319) has left the board |
| 26/02/2020 | William Saxon Greenhalgh (905423717) has left the board |
| 13/12/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 27/09/2017 | Gary Stephen Wilkes (917685948) has left the board |
| 09/02/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 14/01/2016 | John Cecil Blythe (917685961) has left the board |
| 08/01/2016 | Robert Muirhead Birnie Brown (920170538) has left the board |
| 08/01/2016 | New Company Secretary Iain Angus Jones (920395495) Appointed |
| 05/01/2016 | New Annual Return filed |
| 14/10/2015 | John Blythe (920161990) has left the board |
| 14/10/2015 | New Board Member John Cecil Blythe (917685961) Appointed |
| 13/10/2015 | New Company Secretary Robert Muirhead Birnie Brown (920170538) Appointed |
| 13/10/2015 | New Board Member Gary Stephen Wilkes (917685948) Appointed |
| 09/10/2015 | New Board Member John Blythe (920161990) Appointed |
| 09/10/2015 | Julie Elizabeth Robinson (909266371) has left the board |
| 09/10/2015 | Simon Litchfield (917240792) has left the board |
| 09/10/2015 | Nigel Brookes (917240809) has left the board |
| 09/10/2015 | Ian Paul Farmer (917240836) has left the board |
| 09/10/2015 | New Board Member William George Setter (917342102) Appointed |
| 09/10/2015 | New Board Member Leslie John Hinder (900329093) Appointed |
| 09/10/2015 | Change in Reg. Office |
| 08/10/2015 | New Accounts filed |
| 04/09/2015 | New Board Member William Saxon Greenhalgh (905423717) Appointed |
| 19/12/2014 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 06/01/2014 | Dean Frazer Newell (917498176) has left the board |
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