Automation Systems Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (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 | |
Employees | £1 | 0% |
Total assets | £0 | 0% |
ATM AUTOMATION SYSTEMS LIMITED
AUTOMATION SYSTEMS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
14430524 |
Universal Entity Code | 9120-9920-1317-5399 |
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
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Locality |
Smithills |
Region |
England |
Postal Code |
BL16TY
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Sector |
Computer facilities management activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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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
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Registry |
Jan 20, 2012 |
Second notification of strike-off action in london gazette
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Registry |
Oct 20, 2011 |
Return of final meeting in a creditors' voluntary winding-up
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Registry |
Aug 30, 2011 |
Liquidator's progress report
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Registry |
Mar 18, 2011 |
Liquidator's progress report 4620...
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Registry |
Mar 18, 2011 |
Liquidator's progress report
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Registry |
Sep 8, 2010 |
Liquidator's progress report 4620...
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Registry |
Mar 25, 2010 |
Liquidator's progress report
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Registry |
Feb 25, 2009 |
Statement of company's affairs
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Registry |
Feb 25, 2009 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Feb 25, 2009 |
Extraordinary resolution in creditors, voluntary liquidation
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Registry |
Feb 7, 2009 |
Change in situation or address of registered office
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Registry |
Jun 13, 2008 |
Appointment of a man as Director
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Registry |
Jun 2, 2008 |
Appointment of a man as Sales Director and Director
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Registry |
Jan 15, 2008 |
Annual return
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Financials |
Dec 5, 2007 |
Annual accounts
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Registry |
May 25, 2007 |
Appointment of a secretary
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Registry |
May 25, 2007 |
Resignation of a secretary
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Registry |
May 25, 2007 |
Resignation of a director
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Registry |
Apr 20, 2007 |
Appointment of a woman as Secretary
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Registry |
Jan 11, 2007 |
Annual return
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Registry |
Jan 11, 2007 |
Change in situation or address of registered office
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Financials |
Jul 18, 2006 |
Annual accounts
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Financials |
Apr 5, 2006 |
Annual accounts 4620...
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Registry |
Mar 2, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Feb 20, 2006 |
Annual return
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Registry |
Mar 1, 2005 |
Annual return 4620...
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Registry |
Nov 25, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Financials |
Oct 20, 2004 |
Annual accounts
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Registry |
Oct 14, 2004 |
Particulars of a mortgage or charge
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Registry |
Apr 20, 2004 |
Change of accounting reference date
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Registry |
Feb 17, 2004 |
Annual return
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Registry |
Jul 7, 2003 |
Memorandum of association
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Registry |
Jun 27, 2003 |
Company name change
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Registry |
Jun 27, 2003 |
Change of name certificate
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Registry |
Jun 21, 2003 |
Change in situation or address of registered office
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Registry |
Mar 27, 2003 |
Particulars of a mortgage or charge
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Registry |
Feb 26, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Feb 19, 2003 |
Appointment of a director
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Registry |
Feb 19, 2003 |
Change in situation or address of registered office
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Registry |
Feb 19, 2003 |
Resignation of a secretary
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Registry |
Feb 19, 2003 |
Resignation of a director
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Registry |
Feb 19, 2003 |
Appointment of a director
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Registry |
Feb 8, 2003 |
Alteration to memorandum and articles
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Registry |
Dec 18, 2002 |
Four appointments: 2 companies and 2 men
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