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ADVANCED TURF TECHNOLOGY LTD

ADVANCED TURF TECHNOLOGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADVANCED TURF TECHNOLOGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10368748
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVANCED TURF TECHNOLOGY LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ADVANCED TURF TECHNOLOGY LTD located?

    Registered Office Address
    C/O Stanley Black & Decker Hellaby Lane
    Hellaby
    S66 8HN Rotherham
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ADVANCED TURF TECHNOLOGY LTD?

    Previous Company Names
    Company NameFromUntil
    MTD ACQUISITIONS LIMITEDSep 11, 2016Sep 11, 2016

    What are the latest accounts for ADVANCED TURF TECHNOLOGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ADVANCED TURF TECHNOLOGY LTD?

    Last Confirmation Statement Made Up ToSep 10, 2025
    Next Confirmation Statement DueSep 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2024
    OverdueNo

    What are the latest filings for ADVANCED TURF TECHNOLOGY LTD?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Mr Steven John Costello on May 09, 2025

    		1 pagesCH03

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

    Satisfaction of charge 103687480001 in full

    		1 pagesMR04

    Confirmation statement made on Sep 10, 2023 with updates

    		5 pagesCS01

    Appointment of Mr Steven John Costello as a secretary on Sep 01, 2023

    		2 pagesAP03

    Director's details changed for Mr Amit Kumar Sood on May 22, 2023

    		2 pagesCH01

    Registered office address changed from Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN England to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on Feb 10, 2023

    		1 pagesAD01

    Registered office address changed from Unit 3 Redwood Court Campbell Way Dinnington Sheffield S25 3NQ England to Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on Feb 10, 2023

    		1 pagesAD01

    Appointment of Mr Amit Kumar Sood as a director on Oct 24, 2022

    		2 pagesAP01

    Confirmation statement made on Sep 10, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Charles Merideth Moll as a director on Dec 03, 2021

    		1 pagesTM01

    Termination of appointment of Michele Therese Dorow as a director on Dec 03, 2021

    		1 pagesTM01

    Termination of appointment of Michael Griffith as a director on Dec 03, 2021

    		1 pagesTM01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    All of the property or undertaking has been released from charge 103687480001

    		1 pagesMR05

    Notification of Stanley, Black and Decker Uk Limited as a person with significant control on Nov 29, 2021

    		2 pagesPSC02

    Cessation of Oak Tree Holdings Llc as a person with significant control on Nov 29, 2021

    		1 pagesPSC07

    Cessation of John Coleman as a person with significant control on Nov 29, 2021

    		1 pagesPSC07

    Confirmation statement made on Sep 10, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		10 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 12, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT
    View All Filings

    Who are the officers of ADVANCED TURF TECHNOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSTELLO, Steven John
    Hellaby Lane
    Hellaby
    S66 8HN Rotherham
    C/O Stanley Black & Decker
    South Yorkshire
    United Kingdom
    		Secretary
    Hellaby Lane
    Hellaby
    S66 8HN Rotherham
    C/O Stanley Black & Decker
    South Yorkshire
    United Kingdom
    		313399350001
    COLEMAN, John
    Hellaby Lane
    Hellaby
    S66 8HN Rotherham
    C/O Stanley Black & Decker
    South Yorkshire
    United Kingdom
    		Director
    Hellaby Lane
    Hellaby
    S66 8HN Rotherham
    C/O Stanley Black & Decker
    South Yorkshire
    United Kingdom
    		EnglandBritishGeneral Manager70965060004
    SOOD, Amit Kumar
    Hellaby Lane
    Hellaby
    S66 8HN Rotherham
    C/O Stanley Black & Decker
    South Yorkshire
    United Kingdom
    		Director
    Hellaby Lane
    Hellaby
    S66 8HN Rotherham
    C/O Stanley Black & Decker
    South Yorkshire
    United Kingdom
    		United KingdomBritishFinance Director195541990002
    DOROW, Michele Therese
    Redwood Court
    Campbell Way
    S25 3NQ Dinnington
    Unit 3
    Sheffield
    England
    		Director
    Redwood Court
    Campbell Way
    S25 3NQ Dinnington
    Unit 3
    Sheffield
    England
    		United StatesAmericanDirector277149430001
    GRIFFITH, Michael
    Canon Court North
    Abbey Lawn
    SY2 5DE Shrewsbury
    Aaron & Partners Llp
    Shropshire
    England
    		Director
    Canon Court North
    Abbey Lawn
    SY2 5DE Shrewsbury
    Aaron & Partners Llp
    Shropshire
    England
    		AmericaAmericanTreasurer213902520001
    MOLL, Charles Merideth
    Redwood Court
    Campbell Way
    S25 3NQ Dinnington
    Unit 3
    Sheffield
    England
    		Director
    Redwood Court
    Campbell Way
    S25 3NQ Dinnington
    Unit 3
    Sheffield
    England
    		GermanyAmericanDirector277036180001
    MOLL, Robert
    Canon Court North
    Abbey Lawn
    SY2 5DE Shrewsbury
    Aaron & Partners Llp
    Shropshire
    England
    		Director
    Canon Court North
    Abbey Lawn
    SY2 5DE Shrewsbury
    Aaron & Partners Llp
    Shropshire
    England
    		United StatesAmericanCeo213902510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVANCED TURF TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bath Road
    SL1 4DX Slough
    270
    Berkshire
    England
    		Nov 29, 2021
    Bath Road
    SL1 4DX Slough
    270
    Berkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07059991
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Coleman
    Redwood Court
    Campbell Way
    S25 3NQ Dinnington
    Unit 3
    Sheffield
    England
    		Oct 01, 2020
    Redwood Court
    Campbell Way
    S25 3NQ Dinnington
    Unit 3
    Sheffield
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Oak Tree Holdings Llc
    Grafton Road
    44280 Valley City
    5965
    Ohio
    United States
    		Oct 01, 2020
    Grafton Road
    44280 Valley City
    5965
    Ohio
    United States
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredOhio
    Legal AuthorityOhio General Corporation Law
    Place RegisteredOhio Companies Registry/Ohio Secretary Of State
    Registration Number4208818
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Lux Star International S.A.R.L.
    Canon Court North
    Abbey Lawn
    SY2 5DE Shrewsbury
    Aaron & Partners Llp
    Shropshire
    England
    		Sep 11, 2016
    Canon Court North
    Abbey Lawn
    SY2 5DE Shrewsbury
    Aaron & Partners Llp
    Shropshire
    England
    		Yes
    Legal FormLuxembourg
    Country RegisteredLuxembourg
    Legal AuthoritySociete A Responsabilite Limitee
    Place RegisteredLuxembourg
    Registration NumberB 132 494
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0