Menna Overview
Here’s a quick overview of AUTOMOTIVE TRANSFORMATION GROUP LIMITED 👀 — a Maidstone, Kent based business that started in 1999.
AUTOMOTIVE TRANSFORMATION GROUP LIMITED
- Company statusactive
- Company No03863609
- Age26 years 9 months Incorporated 22 October 1999
- Officers3
Address
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, ME14 5NZ, England
AUTOMOTIVE TRANSFORMATION GROUP LIMITED is an active company incorporated on 22 October 1999 and based in Maidstone, Kent, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Nov 2023
Change Person Secretary Company With Change Date
2 Years Ago on 10 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUFF, Craig Robert | director | Jan 1984 | 01 May 2024 |
| ROSTINSKY, Jakub | director | Feb 1990 | 17 Sept 2025 |
| SMITH, Timothy Owen | director | Dec 1974 | 01 Sept 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rhea Bidco Limited | 16 Nov 2020 | |
| Mr Giles Spencer Smith | Oct 1976 | 06 Apr 2016 |
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Here’s a quick overview of AUTOMOTIVE TRANSFORMATION GROUP LIMITED 👀 — a Maidstone, Kent based business that started in 1999.