Automotive Transformation Group Limited
Company Profile
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MediumAutomotive Transformation Group Limited
03863609•Private Limited With Share Capital
Vinters Business Park, Maidstone Studios, Maidstone, ME145NZ
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Incorporated
22/10/1999
Company Age
26 years
Directors
7
Employees
220
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Automotive Transformation Group Limited (03863609) is a private limited with share capital incorporated on 22/10/1999 (26 years old) and registered in maidstone, ME145NZ. The company operates under SIC code 62012 - business and domestic software development.
In the summer of 2021, we announced the industry-shifting launch of automotive transformation group - your leading provider of automotive, omnichannel, digital retailing solutions. we exist to free our customers from the shackles of complicated vehicle sales, delivering alternative seamless solution...
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 22/10/1999
ME145NZ
220 employees
Financial Overview
Total Assets
£40.53M
Liabilities
£18.30M
Net Assets
£22.23M
Turnover
£27.76M
Cash
£1.66M
Key Metrics
220
Employees
7
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Capital Allotment Shares
Category:Capital
Date:13-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2026
Legacy
Category:Capital
Date:27-03-2026
Legacy
Category:Insolvency
Date:27-03-2026
Resolution
Category:Resolution
Date:27-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-02-2026
Legacy
Category:Accounts
Date:12-02-2026
Legacy
Category:Other
Date:12-02-2026
Legacy
Category:Other
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:23-08-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:23-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-10-2021
Legacy
Category:Capital
Date:15-10-2021
Certificate Capital Reduction Issued Capital
Category:Capital
Date:15-10-2021
Resolution
Category:Resolution
Date:15-10-2021
Capital Allotment Shares
Category:Capital
Date:15-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2020
Resolution
Category:Resolution
Date:04-12-2020
Capital Allotment Shares
Category:Capital
Date:04-12-2020
Memorandum Articles
Category:Incorporation
Date:04-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:23-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:23-11-2020
Capital Cancellation Shares
Category:Capital
Date:23-11-2020
Capital Cancellation Shares
Category:Capital
Date:23-11-2020
Resolution
Category:Resolution
Date:23-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2020
Resolution
Category:Resolution
Date:20-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:28-03-2018
Legacy
Category:Miscellaneous
Date:22-11-2017
Legacy
Category:Return
Date:02-10-2017
Memorandum Articles
Category:Incorporation
Date:18-09-2017
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date10/02/2026
Latest Accounts31/12/2024
Trading Addresses
Corbin Business Park, Caring Lane, Bearsted, Maidstone, Kent, ME144NJ
Vinters Business Park, Maidstone Studios, Maidstone, Kent Me14 5Nz, ME145NZRegistered
Related Companies
10
Contact
08442643508developers@gforces.co.ukpartners@gforces.co.uksupport@gforces.co.ukgforces.co.uk
Vinters Business Park, Maidstone Studios, Maidstone, ME145NZ