AUTOMOTIVE TRANSFORMATION GROUP LIMITED
VINTERS BUSINESS PARK MAIDSTONE STUDIOS, NEW CUT ROAD, MAIDSTONE ME14 5NZ- Active
- Private Limited Company
- Company No. 03863609
- Last Updated: 01 Mar 2024
Company Profile
AUTOMOTIVE TRANSFORMATION GROUP LIMITED was incorporated on Friday, October 22, 1999 as a Private Limited Company with registered address in MAIDSTONE. AUTOMOTIVE TRANSFORMATION GROUP LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years and 20 days.
| Name | AUTOMOTIVE TRANSFORMATION GROUP LIMITED |
|---|---|
| Company number | 03863609 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VINTERS BUSINESS PARK MAIDSTONE STUDIOS NEW CUT ROAD MAIDSTONE ME14 5NZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rhea Bidco Limited Maidstone Studios, New Cut Road, ME14 5NZ |
Dates: Monday, November 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Giles Spencer Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 16, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AUTOMOTIVE TRANSFORMATION GROUP LIMITED | 22 Oct 1999 |
| G FORCES WEB MANAGEMENT LIMITED | 19 Oct 2022 |