• UK
  • AUTOMOTIVE TRANSFORMATION GROUP LIMITED - Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, United Kingdom

Company Information

Company registration number
03863609
Company Status
LIVE
Country
United Kingdom
Registered Address
Vinters Business Park Maidstone Studios
New Cut Road
Maidstone
Kent
ME14 5NZ
England
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, ME14 5NZ, England UK

Management

Managing Directors
ROBINS, Kevin Andrew
SMITH, Giles Spencer
SMITH, Neil Dennis
SMITH, Timothy Owen
UPTON, Simon James
JOHNSTON, Richard
MONIZ, Anson Stephen
Company secretaries
SMITH, Neil Dennis

Company Details

Type of Business
ltd
Incorporated
1999-10-22
Age Of Company
1999-10-22 24 years
SIC/NACE
62012

Ownership

Beneficial Owners
-
Rhea Bidco Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
G FORCES WEB MANAGEMENT LIMITED
Legal Entity Identifier (LEI)
21380055UJ8OQ76I8M68
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Last Return Made Up To:
2012-09-26
Annual Return
Due Date: 2024-10-10
Last Date: 2023-09-26

AUTOMOTIVE TRANSFORMATION GROUP LIMITED Company Description

AUTOMOTIVE TRANSFORMATION GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03863609. Its current trading status is "live". It was registered 1999-10-22. It was previously called G FORCES WEB MANAGEMENT LIMITED. It has declared SIC or NACE codes as "62012". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-09-26.It can be contacted at Vinters Business Park Maidstone Studios .
More information

Get AUTOMOTIVE TRANSFORMATION GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Automotive Transformation Group Limited - Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, United Kingdom

1999-10-22 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2024-05-13) - MR04

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  • appoint-person-director-company-with-name-date (2023-03-14) - AP01

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  • accounts-with-accounts-type-full (2023-03-15) - AA

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  • appoint-person-director-company-with-name-date (2023-03-15) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-10) - AD01

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  • change-person-director-company-with-change-date (2023-11-10) - CH01

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  • change-person-secretary-company-with-change-date (2023-11-10) - CH03

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  • change-to-a-person-with-significant-control (2023-11-10) - PSC05

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  • confirmation-statement-with-updates (2023-10-10) - CS01

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  • change-person-director-company-with-change-date (2023-10-05) - CH01

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  • mortgage-charge-part-both-with-charge-number (2023-08-23) - MR05

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  • accounts-with-accounts-type-full (2022-07-19) - AA

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  • confirmation-statement-with-updates (2022-09-27) - CS01

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  • certificate-change-of-name-company (2022-10-19) - CERTNM

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-25) - MR01

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  • change-person-director-company-with-change-date (2022-05-19) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-09) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-22) - MR01

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  • confirmation-statement-with-updates (2021-11-02) - CS01

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  • capital-allotment-shares (2021-09-15) - SH01

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  • resolution (2021-10-15) - RESOLUTIONS

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  • certificate-capital-reduction-issued-capital (2021-10-15) - CERT15

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  • legacy (2021-10-15) - OC138

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  • capital-statement-capital-company-with-date-currency-figure (2021-10-15) - SH19

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  • accounts-with-accounts-type-group (2021-08-06) - AA

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  • mortgage-satisfy-charge-full (2021-07-19) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-23) - MR01

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  • resolution (2020-11-20) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2020-11-19) - SH08

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  • accounts-with-accounts-type-group (2020-07-28) - AA

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  • resolution (2020-11-23) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-10-20) - CS01

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  • capital-cancellation-shares (2020-11-23) - SH06

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  • memorandum-articles (2020-12-04) - MA

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  • second-filing-capital-allotment-shares (2020-11-23) - RP04SH01

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  • cessation-of-a-person-with-significant-control (2020-11-27) - PSC07

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  • notification-of-a-person-with-significant-control (2020-11-27) - PSC02

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  • capital-allotment-shares (2020-12-04) - SH01

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  • resolution (2020-12-04) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2020-12-04) - SH08

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  • confirmation-statement-with-no-updates (2019-10-10) - CS01

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  • change-person-director-company-with-change-date (2019-09-25) - CH01

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  • accounts-with-accounts-type-group (2019-07-08) - AA

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  • capital-return-purchase-own-shares (2018-03-28) - SH03

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  • change-person-director-company-with-change-date (2018-05-31) - CH01

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  • change-to-a-person-with-significant-control (2018-05-31) - PSC04

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  • change-person-director-company-with-change-date (2018-08-29) - CH01

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  • change-person-director-company-with-change-date (2018-08-30) - CH01

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  • accounts-with-accounts-type-group (2018-07-10) - AA

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  • confirmation-statement-with-updates (2018-09-26) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-21) - AD01

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  • change-person-director-company-with-change-date (2018-11-21) - CH01

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  • change-to-a-person-with-significant-control (2018-11-21) - PSC04

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  • capital-return-purchase-own-shares (2018-09-18) - SH03

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  • capital-variation-of-rights-attached-to-shares (2017-02-11) - SH10

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  • capital-name-of-class-of-shares (2017-02-11) - SH08

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  • resolution (2017-02-23) - RESOLUTIONS

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  • capital-allotment-shares (2017-06-29) - SH01

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  • accounts-with-accounts-type-group (2017-07-18) - AA

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  • change-person-director-company-with-change-date (2017-08-07) - CH01

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  • memorandum-articles (2017-09-18) - MA

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  • legacy (2017-10-02) - CS01

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  • legacy (2017-11-22) - RP04CS01

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  • termination-director-company-with-name-termination-date (2016-07-13) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-29) - AD01

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  • accounts-with-accounts-type-group (2016-08-02) - AA

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  • capital-return-purchase-own-shares (2016-11-11) - SH03

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  • confirmation-statement-with-updates (2016-09-29) - CS01

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  • resolution (2016-11-11) - RESOLUTIONS

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  • capital-cancellation-shares (2016-11-11) - SH06

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  • capital-allotment-shares (2016-04-28) - SH01

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  • change-person-director-company-with-change-date (2015-10-21) - CH01

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  • change-person-director-company-with-change-date (2015-10-22) - CH01

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  • accounts-with-accounts-type-full (2015-07-17) - AA

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  • change-person-director-company-with-change-date (2015-05-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01

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  • resolution (2014-11-19) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2014-10-14) - CH01

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  • change-person-director-company-with-change-date (2014-10-13) - CH01

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  • appoint-person-director-company-with-name (2014-03-12) - AP01

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  • accounts-with-accounts-type-full (2014-01-31) - AA

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  • change-person-director-company-with-change-date (2013-11-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01

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  • resolution (2013-10-07) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2013-10-07) - SH03

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  • accounts-with-accounts-type-full (2013-06-21) - AA

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  • change-person-director-company-with-change-date (2013-04-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01

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  • accounts-with-accounts-type-small (2012-06-28) - AA

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  • change-person-director-company-with-change-date (2012-03-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-14) - AA

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  • termination-director-company-with-name (2011-03-30) - TM01

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  • change-person-director-company-with-change-date (2010-10-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01

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  • change-person-secretary-company-with-change-date (2010-10-04) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2010-05-04) - AA

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  • capital-allotment-shares (2010-01-08) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-05-26) - AA

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  • legacy (2008-10-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-15) - AA

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  • legacy (2008-10-08) - 288c

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  • legacy (2007-10-04) - 363s

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  • resolution (2007-09-24) - RESOLUTIONS

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  • legacy (2007-09-07) - 88(2)R

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  • legacy (2007-04-10) - 287

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  • accounts-with-accounts-type-total-exemption-small (2007-03-08) - AA

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  • legacy (2006-12-21) - 288c

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  • legacy (2006-10-11) - 363s

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  • legacy (2006-09-07) - 287

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  • accounts-with-accounts-type-total-exemption-small (2006-04-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-01-14) - AA

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  • legacy (2005-04-25) - 288a

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  • legacy (2005-08-12) - 288a

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  • legacy (2005-10-19) - 288a

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  • legacy (2005-10-19) - 288b

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  • legacy (2005-12-01) - 288a

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  • legacy (2005-12-23) - 288a

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  • legacy (2005-10-19) - 363s

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  • legacy (2004-10-20) - 363s

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  • legacy (2004-05-17) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2004-04-19) - AA

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  • legacy (2004-04-02) - 395

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  • legacy (2004-03-25) - 288a

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  • legacy (2004-03-25) - 288b

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  • legacy (2003-10-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-02-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-02-06) - AA

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  • legacy (2002-10-26) - 363s

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  • legacy (2001-11-03) - 363s

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  • legacy (2001-02-28) - 88(2)R

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  • legacy (2001-05-23) - 88(2)R

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  • accounts-with-accounts-type-small (2001-03-28) - AA

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  • resolution (2000-11-16) - RESOLUTIONS

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  • legacy (2000-11-14) - 363s

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  • certificate-change-of-name-company (2000-10-26) - CERTNM

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  • legacy (1999-10-27) - 288b

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  • legacy (1999-10-27) - 288a

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  • legacy (1999-10-27) - 287

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  • incorporation-company (1999-10-22) - NEWINC

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