Ats Automation Ltd in Parkwood Industrial Estate MAIDSTONE

Ats Automation Ltd MAIDSTONE

Founded in 2012, Ats Automation, classified under reg no. 08152134 is an active company. Currently registered at Coldred Road ME15 9XX, Maidstone the company has been in the business for 12 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2014-10-03 Ats Automation Ltd is no longer carrying the name Advanced Tooling Systems Consulting.

The company has 2 directors, namely Adrian G., Keith B.. Of them, Adrian G., Keith B. have been with the company the longest, being appointed on 20 July 2012. As of 29 April 2024, there was 1 ex director - David M.. There were no ex secretaries.

Ats Automation Ltd Address / Contact

Office Address	Coldred Road
Office Address2	Parkwood Industrial Estate
Town	Maidstone
Post code	ME15 9XX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08152134
Date of Incorporation	Fri, 20th Jul 2012
Industry	Non-trading company
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Adrian G.

Position: Director

Appointed: 20 July 2012

Keith B.

Position: Director

Appointed: 20 July 2012

David M.

Position: Director

Appointed: 01 November 2014

Resigned: 15 June 2018

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is Advanced Tooling Systems (Holdings) Ltd from Maidstone, United Kingdom. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is David M. This PSC owns 25-50% shares.

Advanced Tooling Systems (Holdings) Ltd

Coldred Road Parkwood Industrial Estate, Maidstone, Kent, ME15 9XX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England & Wales
Registration number	07998368
Notified on	1 July 2016
Nature of control:	75,01-100% shares

David M.

Notified on	1 July 2016
Ceased on	21 June 2018
Nature of control:	25-50% shares

Company previous names

Advanced Tooling Systems Consulting	October 3, 2014

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, September 2023	accounts	Free Download (37 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, September 2023	accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 22nd, September 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 22nd, September 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 13th, September 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 13th, September 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, September 2022	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 13th, September 2022	accounts	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 11th, October 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, October 2021	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 11th, October 2021	accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 11th, October 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, January 2021	accounts	Free Download (42 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 19th, January 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 19th, January 2021	accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 19th, January 2021	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 27th, August 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 27th, August 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 27th, August 2019	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 27th, August 2019	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 31st, October 2018	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 31st, October 2018	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 31st, October 2018	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 31st, October 2018	accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 27th, September 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 27th, September 2018	other	Free Download (1 page)
CH01	On 2018-07-19 director's details were changed filed on: 3rd, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-06-15 filed on: 5th, July 2018	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 21st, June 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 21st, June 2017	accounts	Free Download (36 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 21st, June 2017	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 21st, June 2017	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 13th, June 2016	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 13th, June 2016	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 13th, June 2016	accounts	Free Download (31 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 13th, June 2016	other	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-07-20 filed on: 29th, July 2015	annual return	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 9th, June 2015	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 9th, June 2015	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 9th, June 2015	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 9th, June 2015	accounts	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 27th, January 2015	capital	Free Download (2 pages)
SH01	Statement of Capital on 2015-01-16: 196.00 GBP filed on: 16th, January 2015	capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 13th, November 2014	accounts	Free Download
AP01	New director was appointed on 2014-11-01 filed on: 5th, November 2014	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 filed on: 31st, October 2014	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 21st, October 2014	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 21st, October 2014	other	Free Download (3 pages)
CERTNM	Company name changed advanced tooling systems consulting LTDcertificate issued on 03/10/14 filed on: 3rd, October 2014	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AR01	Annual return with full list of company shareholders, made up to 2014-07-20 filed on: 22nd, July 2014	annual return	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 filed on: 10th, October 2013	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts made up to 2012-12-31 filed on: 10th, October 2013	accounts	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 filed on: 25th, September 2013	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12 filed on: 5th, September 2013	other	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-20 filed on: 23rd, July 2013	annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 2013-07-31 to 2012-12-31 filed on: 18th, October 2012	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, July 2012	incorporation	Free Download (30 pages)
MODEL ARTICLES	Model articles adopted: private LIMITED by shares (amended provisions)	incorporation

Ats Automation Ltd MAIDSTONE

Ats Automation Ltd Address / Contact

Company Information / Profile

Company staff

Adrian G.

Keith B.

David M.

People with significant control

Company previous names

Company filings

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