AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07871655

Incorporation date

05/12/2011

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2011)

23/02/2026

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

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23/02/2026

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

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23/02/2026

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

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23/02/2026

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

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05/12/2025

Registration of charge 078716550003, created on 2025-12-03

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03/12/2025

Satisfaction of charge 078716550002 in full

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10/09/2025

Registration of charge 078716550002, created on 2025-09-05

View PDF (70 pages)

02/09/2025

Confirmation statement made on 2025-09-02 with no updates

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21/08/2025

Memorandum and Articles of Association

View PDF (21 pages)

19/08/2025

Resolutions

View PDF (4 pages)

30/05/2025

Appointment of Mr Grant Rae Angus as a director on 2025-05-29

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04/04/2025

Termination of appointment of William George Setter as a director on 2025-03-21

View PDF (1 pages)

10/01/2025

Change of details for Wood Group Engineering & Operations Support Limited as a person with significant control on 2016-04-06

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13/12/2024

Change of details for Wood Group Engineering & Operations Support Limited as a person with significant control on 2023-11-30

View PDF (2 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

18/09/2024

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

View PDF (3 pages)

18/09/2024

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

View PDF (1 pages)

18/09/2024

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

View PDF (261 pages)

18/09/2024

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

View PDF (22 pages)

10/07/2024

Director's details changed for Mr William George Setter on 2023-11-30

View PDF (2 pages)

10/07/2024

Termination of appointment of Iain Angus Jones as a secretary on 2024-06-12

View PDF (1 pages)

10/07/2024

Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-08

View PDF (2 pages)

04/06/2024

Termination of appointment of Andrew Peter James as a director on 2024-05-14

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

04/11/2023

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

View PDF (1 pages)

04/11/2023

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

View PDF (3 pages)

04/11/2023

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

View PDF (261 pages)

04/11/2023

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

View PDF (18 pages)

27/10/2023

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

View PDF (1 pages)

27/10/2023

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

View PDF (261 pages)

10/10/2023

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

View PDF (3 pages)

08/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (3 pages)

01/11/2022

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

View PDF (3 pages)

01/11/2022

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

View PDF (1 pages)

01/11/2022

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

View PDF (239 pages)

01/11/2022

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

View PDF (18 pages)

22/08/2022

Appointment of Andrew Peter James as a director on 2022-08-22

View PDF (2 pages)

22/08/2022

Termination of appointment of Leslie John Hinder as a director on 2022-08-12

View PDF (1 pages)

13/12/2021

Confirmation statement made on 2021-12-05 with updates

View PDF (3 pages)

20/10/2021

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

View PDF (19 pages)

20/10/2021

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

View PDF (222 pages)

20/10/2021

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

View PDF (1 pages)

20/10/2021

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

View PDF (3 pages)

12/04/2021

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

View PDF (24 pages)

14/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

24/11/2020

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

View PDF (200 pages)

24/11/2020

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

View PDF (3 pages)

24/11/2020

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

View PDF (1 pages)

12/06/2020

Registered office address changed from Compass Point Kingston Road Staines-upon-Thames Middlesex TW18 1DT to Booths Park Chelford Road Knutsford WA16 8QZ on 2020-06-12

View PDF (1 pages)

04/04/2020

Termination of appointment of Andrew Robinson as a director on 2020-03-31

View PDF (1 pages)

24/02/2020

Termination of appointment of William Saxon Greenhalgh as a director on 2020-02-03

View PDF (1 pages)

10/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

11/09/2019

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

View PDF (176 pages)

11/09/2019

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

View PDF (1 pages)

11/09/2019

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

View PDF (3 pages)

11/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

16/01/2018

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

25/09/2017

Termination of appointment of Gary Stephen Wilkes as a director on 2017-09-14

View PDF (1 pages)

06/02/2017

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

29/11/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

09/01/2016

Termination of appointment of John Cecil Blythe as a director on 2015-12-31

View PDF (1 pages)

06/01/2016

Appointment of Mr Iain Angus Jones as a secretary on 2015-12-18

View PDF (2 pages)

06/01/2016

Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 2015-12-31

View PDF (1 pages)

30/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (11 pages)

10/11/2015

Auditor's resignation

View PDF (1 pages)

09/10/2015

Appointment of Robert Muirhead Birnie Brown as a secretary on 2015-09-21

View PDF (3 pages)

09/10/2015

Appointment of Mr Gary Stephen Wilkes as a director on 2015-09-21

View PDF (3 pages)

07/10/2015

Appointment of John Blythe as a director on 2015-09-21

View PDF (3 pages)

07/10/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (3 pages)

07/10/2015

Appointment of Mr Leslie John Hinder as a director on 2015-09-21

View PDF (3 pages)

07/10/2015

Registered office address changed from 72 London Road St. Albans Hertfordshire AL1 1NS to Compass Point Kingston Road Staines-upon-Thames Middlesex TW18 1DT on 2015-10-07

View PDF (2 pages)

07/10/2015

Appointment of Mr William George Setter as a director on 2015-09-21

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07/10/2015

Termination of appointment of Ian Paul Farmer as a director on 2015-09-21

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07/10/2015

Termination of appointment of Simon Litchfield as a director on 2015-09-21

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07/10/2015

Termination of appointment of Nigel Brookes as a director on 2015-09-21

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07/10/2015

Termination of appointment of Julie Elizabeth Robinson as a director on 2015-09-21

View PDF (2 pages)

02/10/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

30/09/2015

Group of companies' accounts made up to 2015-03-31

View PDF (30 pages)

02/09/2015

Appointment of Mr William Saxon Greenhalgh as a director on 2015-08-27

View PDF (2 pages)

15/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (8 pages)

15/12/2014

Director's details changed for Julie Elizabeth Robinson on 2012-06-01

View PDF (2 pages)

02/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (30 pages)

08/08/2014

Director's details changed for Andrew Robinson on 2014-08-08

View PDF (2 pages)

08/04/2014

Certificate of change of name

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08/04/2014

Change of name notice

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02/01/2014

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (8 pages)

02/01/2014

Termination of appointment of Dean Newell as a secretary

View PDF (1 pages)

10/09/2013

Group of companies' accounts made up to 2013-03-31

View PDF (27 pages)

11/02/2013

Current accounting period extended from 2012-06-30 to 2013-03-31

View PDF (2 pages)

14/01/2013

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (8 pages)

14/01/2013

Appointment of Mr Dean Frazer Newell as a secretary

View PDF (2 pages)

27/09/2012

Appointment of Ian Paul Farmer as a director

View PDF (2 pages)

27/09/2012

Appointment of Nigel Brookes as a director

View PDF (2 pages)

27/09/2012

Appointment of Simon Litchfield as a director

View PDF (2 pages)

18/04/2012

Particulars of a mortgage or charge / charge no: 1

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17/02/2012

Statement of capital following an allotment of shares on 2012-02-14

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17/02/2012

Appointment of Julie Elizabeth Robinson as a director

View PDF (3 pages)

27/01/2012

Sub-division of shares on 2012-01-11

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27/01/2012

Resolutions

View PDF (41 pages)

06/12/2011

Current accounting period shortened from 2012-12-31 to 2012-06-30

View PDF (1 pages)

05/12/2011

Incorporation

View PDF (22 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

02/09/2026

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

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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
Brown, Robert Muirhead Birnie	Secretary	21/09/2015 - 31/12/2015	-
Newell, Dean Frazer	Secretary	01/01/2013 - 31/03/2013	-
Greenhalgh, William Saxon	Director	27/08/2015 - 03/02/2020	14
Hinder, Leslie John	Director	21/09/2015 - 12/08/2022	8
Jones, Iain Angus	Secretary	18/12/2015 - 12/06/2024	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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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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Mixed farming

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Description

About AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED

AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 05/12/2011 with the registered office located at Booths Park, Chelford Road, Knutsford WA16 8QZ. 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 AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED?

AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED is currently Active. It was registered on 05/12/2011 .

Where is AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED located?

AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED is registered at Booths Park, Chelford Road, Knutsford WA16 8QZ.

What does AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED do?

AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED?

The latest filing was on 23/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.