Advanced Turf Technology Ltd, Rotherham
Advanced Turf Technology Ltd is a private limited company. Once, it was called Mtd Acquisitions Limited (it was changed on 2021-03-02). Registered at C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham S66 8HN, the aforementioned 7 years old company was incorporated on 2016-09-11 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).2 directors can be found in the firm: Amit S. (appointed on 24 October 2022), John C. (appointed on 19 January 2017). When it comes to the secretaries (1 in total), we can name: Steven C. (appointed on 01 September 2023).
| About | |
|---|---|
| Name: Advanced Turf Technology Ltd | |
| Number: 10368748 | |
| Incorporation date: 2016-09-11 | |
| End of financial year: 31 December |
| Address: |
C/o Stanley Black & Decker Hellaby Lane Hellaby Rotherham S66 8HN |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Stanley, Black And Decker Uk Limited
29 November 2021
| Address | 270 Bath Road, Slough, Berkshire, SL1 4DX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07059991 |
| Nature of control: |
75,01-100% shares |
Oak Tree Holdings Llc
1 October 2020 - 29 November 2021
| Address | 5965 Grafton Road, Valley City, Ohio, 44280, United States |
| Legal authority | Ohio General Corporation Law |
| Legal form | Limited Liability Company |
| Country registered | Ohio |
| Place registered | Ohio Companies Registry/Ohio Secretary Of State |
| Registration number | 4208818 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
John C.
1 October 2020 - 29 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Lux Star International S.A.R.L.
11 September 2016 - 1 October 2020
| Address | Aaron & Partners Llp Canon Court North, Abbey Lawn, Shrewsbury, Shropshire, SY2 5DE, England |
| Legal authority | Societe A Responsabilite Limitee |
| Legal form | Luxembourg |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B 132 494 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Current Assets | 1,195,018 | 2,795,100 | 3,270,894 | 2,887,942 | 2,193,049 |
| Fixed Assets | 76,446 | 416,910 | - | - | - |
| Total Assets Less Current Liabilities | -151,729 | -423,983 | 1,845,881 | 2,704,044 | 2,266,643 |
The target date for Advanced Turf Technology Ltd confirmation statement filing is 2024-09-24. The most current one was filed on 2023-09-10. The deadline for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 October 2021.
4 persons of significant control are reported in the official register, namely: Stanley, Black And Decker Uk Limited owns over 3/4 of shares. The corporate PSC can be found at Bath Road, SL1 4DX Slough, Berkshire. Oak Tree Holdings Llc owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Grafton Road, 44280 Valley City, Ohio. John C. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 21st, December 2023 | accounts |
Free Download
(32 pages)
|