Introduction
Watch Company
A
ATS (FOLKESTONE) LTD
ATS (FOLKESTONE) LTD is an active company incorporated on 11 March 1999 with the registered office located in Folkestone. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). ATS (FOLKESTONE) LTD was registered 27 years ago.(SIC: 32990)
Status
active
Active since 27 years ago
Company No
03731507
LTD Company
Age
27 Years
Incorporated 11 March 1999
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Previous Company Names
FOLKESTONE PRECISION ENGINEERING LIMITED
From: 11 March 1999To: 1 November 2012
Address
Highfield Industrial Estate Bradley Road Folkestone, CT19 6DD,
2 key events • 1999 - 2021
Funding Officers Ownership
Company Founded
Mar 99
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
GANDER, Adrian
ActiveMaidstoneME15 9US
Born February 1966
Director
Appointed 01 Jan 2008
GANDER, Adrian
MaidstoneME15 9US
Born February 1966
Director
01 Jan 2008
Active
BAKER, Alan
Resigned62 Surrenden Road, FolkestoneCT19 4EB
Secretary
Appointed 11 Mar 1999
Resigned 31 Dec 2017
BAKER, Alan
62 Surrenden Road, FolkestoneCT19 4EB
Secretary
11 Mar 1999
Resigned 31 Dec 2017
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 11 Mar 1999
Resigned 11 Mar 1999
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
11 Mar 1999
Resigned 11 Mar 1999
Resigned
GREENWOOD, David John
ResignedDane Farm Elvington Lane, FolkestoneCT18 7AD
Born December 1947
Director
Appointed 11 Mar 1999
Resigned 08 Nov 2007
GREENWOOD, David John
Dane Farm Elvington Lane, FolkestoneCT18 7AD
Born December 1947
Director
11 Mar 1999
Resigned 08 Nov 2007
Resigned
HOLTERMAN, Hendrikus Marinus
ResignedSparrenweg 3, Holten
Born July 1955
Director
Appointed 01 Jun 1999
Resigned 18 Nov 2002
HOLTERMAN, Hendrikus Marinus
Sparrenweg 3, Holten
Born July 1955
Director
01 Jun 1999
Resigned 18 Nov 2002
Resigned
RAMSEY, Graham John
ResignedThe Croft, BransgoreBH23 8JY
Born December 1951
Director
Appointed 18 Nov 2002
Resigned 04 Dec 2006
RAMSEY, Graham John
The Croft, BransgoreBH23 8JY
Born December 1951
Director
18 Nov 2002
Resigned 04 Dec 2006
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 11 Mar 1999
Resigned 11 Mar 1999
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
11 Mar 1999
Resigned 11 Mar 1999
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Parkwood Industrial Estate, MaidstoneME15 9XX
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 01 Jul 2016
Advanced Tooling Systems (Holdings) Ltd
Parkwood Industrial Estate, MaidstoneME15 9XX
Ownership of shares 75 to 100 percent as firm
01 Jul 2016
Active
Filing History
114
Description
Type
Date Filed
Document
8 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2021
14 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 February 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 July 2018
1 November 2012
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 November 2012