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The Open Database Of The Corporate World

ABSOLUTE AUTOMATION LIMITED

Company Number
07136386
Status
Active
Incorporation Date
26 January 2010 (almost 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 19 Silver Birches Business Park
    Aston Road
  • Bromsgrove
  • B60 3EU
  • Worcestershire
  • United Kingdom
Industry Codes
  • 27.12: Manufacture of electricity distribution and control apparatus (UK SIC Classification 2007)
  • 27.12: Manufacture of electricity distribution and control apparatus (European Community NACE Rev 2)
  • 2710: Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Roger Newey controls United Kingdom flag ABSOLUTE AUTOMATION LIMITED (United Kingdom, 26 Jan 2010- ) Share Ownership details
2016-04-06 Mr Steven John Potter controls United Kingdom flag ABSOLUTE AUTOMATION LIMITED (United Kingdom, 26 Jan 2010- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-10-26 Termination of appointment of director Termination of appointment of Caroline Janet Potter as a director on 2017-01-01 details
2017-10-26 Termination of appointment of director Termination of appointment of Jane Elizabeth Newey as a director on 2017-01-01 details
2017-07-21 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2017-02-10 Confirmation Statement Confirmation statement made on 2017-01-26 with updates details
2016-10-31 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-02-01 Annual Return Annual return made up to 2016-01-26 with full list of shareholders details
2016-01-29 Change of director's details Director's details changed for Mrs Caroline Jane Potter on 2014-04-01 details
2015-10-29 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-02-18 Annual Return Annual return made up to 2015-01-26 with full list of shareholders details
2015-02-18 Appointment of director Appointment of Mrs Jane Elizabeth Newey as a director on 2014-02-01 details
2015-02-18 Appointment of director Appointment of Mrs Caroline Jane Potter as a director on 2014-02-01 details
2015-02-18 Change of director's details Director's details changed for Mr Steven John Potter on 2014-08-31 details
2014-10-29 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-04-16 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Sub-division of shares on 2014-03-10 details
2014-01-30 Annual Return Annual return made up to 2014-01-26 with full list of shareholders details
2014-01-30 Change of registered office address Registered office address changed from 3 the Willows Dymock Gloucestershire GL18 2AY United Kingdom on 2014-01-30 details
2014-01-30 Change of registered office address Registered office address changed from Unit 19 Silver Birches Business Park Aston Road Bromsgrove Worcestershire B60 3EU England on 2014-01-30 details
2013-08-22 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-01-29 Annual Return Annual return made up to 2013-01-26 with full list of shareholders details
2013-01-29 Change of director's details Director's details changed for Mr Roger Newey on 2013-01-01 details

Industry codes alpha

Code Description Code scheme
27.12 Manufacture of electricity distribution and control apparatus UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 27 2017

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