Introduction
Watch Company
A
ADVANCED TOOLING SYSTEMS (HOLDINGS) LTD
ADVANCED TOOLING SYSTEMS (HOLDINGS) LTD is an active company incorporated on 20 March 2012 with the registered office located in Maidstone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ADVANCED TOOLING SYSTEMS (HOLDINGS) LTD was registered 14 years ago.(SIC: 70229)
Status
active
Active since 14 years ago
Company No
07998368
LTD Company
Age
14 Years
Incorporated 20 March 2012
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 20 March 2026 (Just now)
Submitted on 24 March 2026 (Just now)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
Mfd House Parkwood Industrial Estate Coldred Road Maidstone, ME15 9XX,
7 key events • 2012 - 2020
Funding Officers Ownership
Company Founded
Mar 12
Incorporation Company
Funding Round
Jan 13
Capital Allotment Shares
Funding Round
May 13
Capital Allotment Shares
Funding Round
May 13
Capital Allotment Shares
Funding Round
May 13
Capital Allotment Shares
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
4
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BEST, Keith William
ActiveCobb Close, StroodME2 3TY
Born June 1953
Director
Appointed 20 Mar 2012
BEST, Keith William
Cobb Close, StroodME2 3TY
Born June 1953
Director
20 Mar 2012
Active
GANDER, Adrian
ActiveMaidstoneME15 9US
Born February 1966
Director
Appointed 20 Mar 2012
GANDER, Adrian
MaidstoneME15 9US
Born February 1966
Director
20 Mar 2012
Active
TERRY, Mark
ActiveMinster, Nr RamsgateCT12 4BZ
Born April 1968
Director
Appointed 20 Mar 2012
TERRY, Mark
Minster, Nr RamsgateCT12 4BZ
Born April 1968
Director
20 Mar 2012
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Parkwood Industrial Estate, MaidstoneME15 9XX
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 28 Feb 2020
Advanced Tooling Systems (Group) Ltd
Parkwood Industrial Estate, MaidstoneME15 9XX
Ownership of shares 75 to 100 percent as firm
28 Feb 2020
Active
Mr Keith William Best
CeasedStroodME2 3TY
Born June 1953
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jul 2016
Ceased 28 Feb 2020
Mr Keith William Best
StroodME2 3TY
Born June 1953
Ownership of shares 25 to 50 percent
01 Jul 2016
Ceased 28 Feb 2020
Ceased
Mr Adrian Gander
CeasedMaidstoneME15 9US
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jul 2016
Ceased 28 Feb 2020
Mr Adrian Gander
MaidstoneME15 9US
Born February 1966
Ownership of shares 25 to 50 percent
01 Jul 2016
Ceased 28 Feb 2020
Ceased
Filing History
55
Description
Type
Date Filed
Document
6 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 October 2020
6 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2020
6 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2014
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2013
18 October 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 October 2012