Automotive Transformation Group Limited

General information

Name:

Automotive Transformation Group Ltd

Office Address:

Corbin Business Park Caring Lane Bearsted ME14 4NJ Maidstone

Number: 03863609

Incorporation date: 1999-10-22

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03863609 25 years ago, Automotive Transformation Group Limited was set up as a Private Limited Company. The business latest mailing address is Corbin Business Park Caring Lane, Bearsted Maidstone. Even though currently it is operating under the name of Automotive Transformation Group Limited, it previously was known under a different name. The company was known under the name G Forces until Fri, 27th Oct 2000, at which point the company name was changed to G Forces Web Management. The final transformation occurred on Wed, 19th Oct 2022. This business's SIC and NACE codes are 62020: Information technology consultancy activities. The business latest accounts describe the period up to October 31, 2022 and the most current annual confirmation statement was filed on September 26, 2023.

With three recruitment advert since 3rd April 2018, the firm has been a relatively active employer on the job market. On 18th April 2018, it started seeking job candidates for a full time Developer post in Birmingham.

Anson M., Richard J., Simon U. and 4 others listed below are registered as the company's directors and have been expanding the company since 2023. In order to provide support to the directors, the abovementioned business has been using the skills of Neil S. as a secretary since the appointment on Thu, 22nd Sep 2005.

  • Previous company's names
  • Automotive Transformation Group Limited 2022-10-19
  • G Forces Web Management Limited 2000-10-27
  • G Forces Limited 1999-10-22

Company staff

Anson M.

Role: Director

Appointed: 23 January 2023

Latest update: 25 February 2024

Richard J.

Role: Director

Appointed: 23 January 2023

Latest update: 25 February 2024

Simon U.

Role: Director

Appointed: 10 March 2014

Latest update: 25 February 2024

Kevin R.

Role: Director

Appointed: 10 March 2014

Latest update: 25 February 2024

Neil S.

Role: Director

Appointed: 01 December 2005

Latest update: 25 February 2024

Neil S.

Role: Secretary

Appointed: 22 September 2005

Latest update: 25 February 2024

Timothy S.

Role: Director

Appointed: 01 September 2005

Latest update: 25 February 2024

Giles S.

Role: Director

Appointed: 22 October 1999

Latest update: 25 February 2024

People with significant control

The companies that control this firm include: Rhea Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidstone at Maidstone Studios, New Cut Road, ME14 5NZ, Kent and was registered as a PSC under the registration number 12972777.

Rhea Bidco Limited
Address: Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, ME14 5NZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12972777
Notified on 16 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Giles S.
Notified on 6 April 2016
Ceased on 16 November 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023

Jobs and Vacancies at Automotive Transformation Group Ltd

Developer in Birmingham, posted on Wednesday 18th April 2018
Region / City Midlands, Birmingham
Industry Internet
Salary From £30000.00 to £35000.00 per year
Job type full time
Career level experienced (non-managerial)
Job reference code GFO1
 
Developer in Birmingham, posted on Wednesday 18th April 2018
Region / City Midlands, Birmingham
Industry Internet
Salary From £30000.00 to £35000.00 per year
Job type full time
Career level none
Job reference code GFO2
 
Developer in Birmingham, posted on Tuesday 3rd April 2018
Region / City Midlands, Birmingham
Industry Internet
Salary From £30000.00 to £35000.00 per year
Job type full time
Job reference code GFODEV
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-10-31 (AA)
filed on: 15th, March 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 63110 : Data processing, hosting and related activities
24
Company Age

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