AUTOMOTIVE TRANSFORMATION GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AUTOMOTIVE TRANSFORMATION GROUP LIMITED
COMPANY NUMBER
03863609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
22/10/1999
(25 years and 2 months old)
WEBSITE
www.gforces.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
27/10/2000
19/10/2022
G FORCES WEB MANAGEMENT LIMITED
View all previous names
KENT
ME14 5NZ
Telephone: 08442643508
TPS: No
Corbin Business Park
Caring Lane
Bearsted
Maidstone, Kent
ME14 4NJ
Telephone: 223300
Vinters Business Park
Maidstone Studios
Maidstone
Kent ME14 5NZ
ME14 5NZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G FORCES WEB MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| NETDIRECTOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 16/05/2024 | New Board Member Craig Robert Duff (928474641) Appointed |
Credit Risk Overview
Want to learn more about AUTOMOTIVE TRANSFORMATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTOMOTIVE TRANSFORMATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOMOTIVE TRANSFORMATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2005 - Present (19 years and 3 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
10/03/2014 - Present (10 years and 9 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
23/01/2023 - Present (1 years and 11 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 26 Past: 23 |
View Report |
|
01/05/2024 - Present (7 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 23 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G FORCES WEB MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| NETDIRECTOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 16/05/2024 | New Board Member Craig Robert Duff (928474641) Appointed |
| 16/05/2024 | Giles Spencer Smith (906677201) has left the board |
| 16/05/2024 | Anson Stephen Moniz (922023573) has left the board |
| 16/05/2024 | Simon James Upton (927698737) has left the board |
| 16/05/2024 | Richard Johnston (930671784) has left the board |
| 16/05/2024 | Kevin Andrew Robins (912697878) has left the board |
| 16/05/2024 | Neil Dennis Smith (910833983) has left the board |
| 16/05/2024 | New Board Member Anthony Johnson (918526244) Appointed |
| 16/10/2023 | New Board Member Simon James Upton (927698737) Appointed |
| 14/10/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Board Member Anson Stephen Moniz (922023573) Appointed |
| 18/03/2023 | New Accounts filed |
| 17/03/2023 | New Board Member Richard Johnston (930671784) Appointed |
| 16/03/2023 | New Board Member Anson Moniz (930670027) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 23/11/2018 | Change in Reg. Office |
| 30/09/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 26/10/2016 | Change in Reg. Office |
| 26/10/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 15/07/2016 | Jamie Robert Dixon (910698840) has left the board |
| 26/10/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 17/10/2014 | New Annual Return filed |
| 14/03/2014 | New Board Member Simon Upton (918588587) Appointed |
| 14/03/2014 | New Board Member Kevin Andrew Robins (912697878) Appointed |
| 07/02/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 19/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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