Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Automated Technology Group Holdings Limited
- Incorporated
- 5 December 2011 (14 years)
- Previously known as
- Automated Technology Group Limited (until 8 April 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Booths ParkChelford RoadKnutsfordWA16 8QZ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2025
Also at Afw Finance 2 Limited, Sandiway Solutions (No 3) Limited (proposed for strike-off), JWG Investments Limited · more companies
British
Born July 1970 (56)
Macrury, Sarah Marion
Secretary · Appointed 8 July 2024
Officer history (14 former)
29 May 2025
21 March 2025
8 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
14 May 2024
Resigned James, Andrew Peter as Director
22 August 2022
Appointed James, Andrew Peter as Director
12 August 2022
31 March 2020
3 February 2020
14 September 2017
31 December 2015
31 December 2015
Resigned Brown, Robert Muirhead Birnie as Secretary
18 December 2015
Appointed Jones, Iain Angus as Secretary
21 September 2015
21 September 2015
21 September 2015
21 September 2015
21 September 2015
Appointed Brown, Robert Muirhead Birnie as Secretary
21 September 2015
21 September 2015
21 September 2015
21 September 2015
27 August 2015
31 March 2013
Resigned Newell, Dean Frazer as Secretary
1 January 2013
Appointed Newell, Dean Frazer as Secretary
12 April 2012
12 April 2012
12 April 2012
14 February 2012
5 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc159149
Holdings 2
Companies where Automated Technology Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 21 July 2026 | Registration of a charge | |||
| 23 February 2026 | Other filing | |||
| 23 February 2026 | Other filing | |||
| 23 February 2026 | Accounts filing |
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