AYLESBURY AUTOMATION LIMITED
Active - Accounts Filed
General Information
NAME
AYLESBURY AUTOMATION LIMITED
COMPANY NUMBER
04046524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28220 -
Manufacture of lifting and handling equipment
INCORPORATION DATE
03/08/2000
(24 years and 3 months old)
WEBSITE
www.aylesbury-automation.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/08/2000
03/10/2000
NOTTING HILL SERVICES LIMITED
CHESHIRE
WA14 2DT
Telephone: 01296314300
TPS: No
1 Chamberlain Road
Aylesbury
Buckinghamshire
HP19 8DY
Telephone: 314300
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
Want to learn more about AYLESBURY AUTOMATION 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGR AUTOMATION LIMITED | Active - Accounts Filed | View Report |
| AYLESBURY AUTOMATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AYLESBURY AUTOMATION 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 AYLESBURY AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AYLESBURY AUTOMATION 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 |
|---|---|---|---|---|
|
31/08/2022 - Present (2 years and 2 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
31/08/2022 - Present (2 years and 2 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2022 - Present (2years) 31/10/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2094 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 31/10/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2years) Born in May 1991 (age: 33) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGR AUTOMATION LIMITED | Active - Accounts Filed | View Report |
| AYLESBURY AUTOMATION LIMITED | Active - Accounts Filed | View Report |
| AYLESBURY AUTOMATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 03/11/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (930173770) Appointed |
| 03/11/2022 | New Board Member Kirk Benson (930173698) Appointed |
| 02/11/2022 | John Steven-George Bubnikovich (929961489) has left the board |
| 12/09/2022 | New Board Member Michael Thomas Dubose (929891307) Appointed |
| 05/09/2022 | Sharon Mary Gaston (923119711) has left the board |
| 05/09/2022 | Sharon Mary Gaston (917714089) has left the board |
| 05/09/2022 | New Board Member John Steven-George Bubnikovich (929961489) Appointed |
| 05/09/2022 | Robert Derek Samuel Gaston (905868335) has left the board |
| 05/09/2022 | New Board Member Michael Thomas Dubose (929961461) Appointed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 20/05/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 11/08/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 16/05/2017 | David Geoffrey Manby (907212947) has left the board |
| 16/05/2017 | New Annual Return filed |
| 16/05/2017 | Peter Lawrence Watt (918305678) has left the board |
| 16/05/2017 | Denise O'Shea (916154581) has left the board |
| 16/05/2017 | New Company Secretary Sharon Mary Gaston (923119711) Appointed |
| 16/05/2017 | New Board Member Sharon Mary Gaston (917714089) Appointed |
| 16/05/2017 | New Board Member Robert Derek Samuel Gaston (905868335) Appointed |
| 27/04/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 22/11/2013 | New Board Member Peter Lawrence Watt (918305678) Appointed |
| 09/08/2013 | New Annual Return filed |
| 22/05/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
