ATS AUTOMATION LTD

Key Data

Status

Active

Company No.

08152134

Incorporation date

20/07/2012

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2012)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (34 pages)

04/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (4 pages)

25/07/2025

Confirmation statement made on 2025-07-20 with updates

View PDF (4 pages)

07/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

29/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (40 pages)

08/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

26/07/2024

Confirmation statement made on 2024-07-20 with updates

View PDF (4 pages)

22/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (37 pages)

22/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

24/07/2023

Confirmation statement made on 2023-07-20 with updates

View PDF (4 pages)

13/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (5 pages)

13/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (37 pages)

13/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

13/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

21/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

11/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (6 pages)

11/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (36 pages)

11/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

11/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

29/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

29/07/2021

Change of details for Advanced Tooling Systems (Holdings) Ltd as a person with significant control on 2021-07-01

View PDF (2 pages)

19/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (8 pages)

19/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (42 pages)

19/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

19/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

20/07/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

27/08/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (8 pages)

27/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (32 pages)

27/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

27/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

24/07/2019

Confirmation statement made on 2019-07-20 with updates

View PDF (3 pages)

31/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (8 pages)

31/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (32 pages)

27/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

27/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

03/08/2018

Confirmation statement made on 2018-07-20 with updates

View PDF (4 pages)

03/08/2018

Change of details for Advanced Tooling Systems (Holdings) Ltd as a person with significant control on 2018-06-21

View PDF (2 pages)

03/08/2018

Cessation of David Peter Mcgoldrick as a person with significant control on 2018-06-21

View PDF (1 pages)

03/08/2018

Director's details changed for Mr Adrian Gander on 2018-07-19

View PDF (2 pages)

05/07/2018

Termination of appointment of David Peter Mcgoldrick as a director on 2018-06-15

View PDF (1 pages)

21/07/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (4 pages)

21/06/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (7 pages)

21/06/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (36 pages)

21/06/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

21/06/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

30/08/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

13/06/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (6 pages)

13/06/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (31 pages)

13/06/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

13/06/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

29/07/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (6 pages)

09/06/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (5 pages)

09/06/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (29 pages)

09/06/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

09/06/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

27/01/2015

Change of share class name or designation

View PDF (2 pages)

16/01/2015

Statement of capital following an allotment of shares on 2015-01-16

View PDF (3 pages)

13/11/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (5 pages)

05/11/2014

Appointment of Mr David Peter Mcgoldrick as a director on 2014-11-01

View PDF (2 pages)

31/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (31 pages)

21/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

21/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

03/10/2014

Certificate of change of name

View PDF (3 pages)

22/07/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (4 pages)

10/10/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (5 pages)

10/10/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (26 pages)

25/09/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

05/09/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

23/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (4 pages)

18/10/2012

Current accounting period shortened from 2013-07-31 to 2012-12-31

View PDF (1 pages)

20/07/2012

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Keith William Best	Director	20/07/2012 - Present	7
Mr David Peter Mcgoldrick	Director	01/11/2014 - 15/06/2018	-
Gander, Adrian	Director	20/07/2012 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ATS AUTOMATION LTD

ATS AUTOMATION LTD is an(a) Active company incorporated on 20/07/2012 with the registered office located at Coldred Road, Parkwood Industrial Estate, Maidstone, Kent ME15 9XX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATS AUTOMATION LTD?

ATS AUTOMATION LTD is currently Active. It was registered on 20/07/2012 .

Where is ATS AUTOMATION LTD located?

ATS AUTOMATION LTD is registered at Coldred Road, Parkwood Industrial Estate, Maidstone, Kent ME15 9XX.

What does ATS AUTOMATION LTD do?

ATS AUTOMATION LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ATS AUTOMATION LTD?

The latest filing was on 04/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.