AUTOMATION INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
AUTOMATION INVESTMENTS LIMITED
COMPANY NUMBER
02042053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/07/1986
(38 years and 5 months old)
WEBSITE
www.automation.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/09/1986
27/11/1986
B S A TOOLS LIMITED
View all previous names
BIRMINGHAM
B33 0LE
Telephone: 01217834071
TPS: No
Mackadown Lane
Kitts Green
Birmingham
West Midlands
B33 0LE
Telephone: 7834071
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P.G.S. LOGISTICS HOLDINGS LTD | Active - Accounts Filed | View Report |
| AUTOMATION INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUTOMATION INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTOMATION INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOMATION INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2019 - Present (5 years and 5 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
24/07/2019 - Present (5 years and 5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
19/11/1991 - 28/09/2001 (9 years and 10 months) Born in Jan 1927 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 01/01/1992 - 06/09/2010 (18 years and 8 months) Secretary: 19/11/1991 - 01/01/1992 (1 months) Born in Mar 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
19/11/1991 - 28/12/2015 (24 years and 1 months) Born in Dec 1934 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P.G.S. LOGISTICS HOLDINGS LTD | Active - Accounts Filed | View Report |
| A1 TRAINING SERVICES LIMITED | Active - Accounts Filed | View Report |
| AUTOMATION INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| P.G.S. GLOBAL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 15/11/2023 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 14/12/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Board Member David John Critchlow (920088942) Appointed |
| 26/07/2019 | Russell Stuart Bailey (919900808) has left the board |
| 26/07/2019 | New Board Member Paul Eyles (905622561) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 02/12/2016 | New Confirmation Statement filed |
| 27/10/2016 | New Accounts filed |
| 14/01/2016 | New Accounts filed |
| 08/01/2016 | Keith Anthony Bailey (902086496) has left the board |
| 08/01/2016 | Sylvia Beatrice Bailey (918154547) has left the board |
| 25/11/2015 | New Confirmation Statement filed |
| 03/07/2015 | New Board Member Russell Stuart Bailey (919900808) Appointed |
| 13/12/2014 | New Accounts filed |
| 24/11/2014 | New Confirmation Statement filed |
| 30/11/2013 | New Confirmation Statement filed |
| 18/11/2013 | New Accounts filed |
| 26/09/2013 | New Board Member Sylvia Beatrice Bailey (918154547) Appointed |
| 24/11/2012 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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