Automation Systems LTD, United Kingdom
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Oct 31, 2023)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2023-10-31 | |
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| Employees | £1 | 0% |
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| Total assets | £0 | 0% |
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ATM AUTOMATION SYSTEMS LIMITED
AUTOMATION SYSTEMS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 14430524 |
| Universal Entity Code | 9120-9920-1317-5399 |
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| Record last updated | Thursday, October 20, 2022 5:14:15 PM UTC |
| Official Address | 11 Whitsters Hollow Bolton Lancashire United Kingdom Bl16ty Smithills There are 7 companies registered at this street |
| Locality | Smithills |
| Region | England |
| Postal Code | BL16TY |
| Sector | Computer facilities management activities |
Visits
| Document Type | Publication date | Download link | |
| Registry | Oct 19, 2022 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Jan 20, 2012 | Second notification of strike-off action in london gazette | |
| Registry | Oct 20, 2011 | Return of final meeting in a creditors' voluntary winding-up | |
| Registry | Aug 30, 2011 | Liquidator's progress report | |
| Registry | Mar 18, 2011 | Liquidator's progress report 4620... | |
| Registry | Mar 18, 2011 | Liquidator's progress report | |
| Registry | Sep 8, 2010 | Liquidator's progress report 4620... | |
| Registry | Mar 25, 2010 | Liquidator's progress report | |
| Registry | Feb 25, 2009 | Statement of company's affairs | |
| Registry | Feb 25, 2009 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Feb 25, 2009 | Extraordinary resolution in creditors, voluntary liquidation | |
| Registry | Feb 7, 2009 | Change in situation or address of registered office | |
| Registry | Jun 13, 2008 | Appointment of a man as Director | |
| Registry | Jun 2, 2008 | Appointment of a man as Sales Director and Director | |
| Registry | Jan 15, 2008 | Annual return | |
| Financials | Dec 5, 2007 | Annual accounts | |
| Registry | May 25, 2007 | Appointment of a secretary | |
| Registry | May 25, 2007 | Resignation of a secretary | |
| Registry | May 25, 2007 | Resignation of a director | |
| Registry | Apr 20, 2007 | Appointment of a woman as Secretary | |
| Registry | Jan 11, 2007 | Annual return | |
| Registry | Jan 11, 2007 | Change in situation or address of registered office | |
| Financials | Jul 18, 2006 | Annual accounts | |
| Financials | Apr 5, 2006 | Annual accounts 4620... | |
| Registry | Mar 2, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Feb 20, 2006 | Annual return | |
| Registry | Mar 1, 2005 | Annual return 4620... | |
| Registry | Nov 25, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Financials | Oct 20, 2004 | Annual accounts | |
| Registry | Oct 14, 2004 | Particulars of a mortgage or charge | |
| Registry | Apr 20, 2004 | Change of accounting reference date | |
| Registry | Feb 17, 2004 | Annual return | |
| Registry | Jul 7, 2003 | Memorandum of association | |
| Registry | Jun 27, 2003 | Company name change | |
| Registry | Jun 27, 2003 | Change of name certificate | |
| Registry | Jun 21, 2003 | Change in situation or address of registered office | |
| Registry | Mar 27, 2003 | Particulars of a mortgage or charge | |
| Registry | Feb 26, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Feb 19, 2003 | Appointment of a director | |
| Registry | Feb 19, 2003 | Change in situation or address of registered office | |
| Registry | Feb 19, 2003 | Resignation of a secretary | |
| Registry | Feb 19, 2003 | Resignation of a director | |
| Registry | Feb 19, 2003 | Appointment of a director | |
| Registry | Feb 8, 2003 | Alteration to memorandum and articles | |
| Registry | Dec 18, 2002 | Four appointments: 2 companies and 2 men | |
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