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AUTOMATION INVESTMENTS LIMITED - Mackadown Lane, Kitts Green, Birmingham, B33 0LE, United Kingdom
Company Information
- Company registration number
- 02042053
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mackadown Lane
- Kitts Green
- Birmingham
- B33 0LE Mackadown Lane, Kitts Green, Birmingham, B33 0LE UK
Management
- Managing Directors
- CRITCHLOW, David John
- EYLES, Paul Norman
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-07-30
- Age Of Company 1986-07-30 38 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Reverend Julia Macdonald
- P.G.S Logistics Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- B S A TOOLS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-19
- Annual Return
- Due Date: 2023-11-20
- Last Date: 2022-11-06
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AUTOMATION INVESTMENTS LIMITED Company Description
- AUTOMATION INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02042053. Its current trading status is "live". It was registered 1986-07-30. It was previously called B S A TOOLS LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-19.It can be contacted at Mackadown Lane .
Get AUTOMATION INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Automation Investments Limited - Mackadown Lane, Kitts Green, Birmingham, B33 0LE, United Kingdom
- 1986-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-small (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-11-09) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-27) - AA
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confirmation-statement-with-updates (2021-11-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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change-person-director-company-with-change-date (2020-02-05) - CH01
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accounts-with-accounts-type-small (2020-10-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-10) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2019-08-05) - AR01
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change-account-reference-date-company-current-shortened (2019-07-30) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-29) - MR01
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA
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notification-of-a-person-with-significant-control (2019-07-24) - PSC02
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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cessation-of-a-person-with-significant-control (2019-07-24) - PSC07
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mortgage-satisfy-charge-full (2019-07-24) - MR04
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mortgage-satisfy-charge-full (2019-07-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2019-09-12) - AR01
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second-filing-of-annual-return-with-made-up-date (2019-09-09) - RP04AR01
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legacy (2019-08-14) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2019-08-14) - RP04AR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-22) - AA
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confirmation-statement-with-updates (2018-11-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-10-24) - AA
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confirmation-statement-with-no-updates (2017-11-06) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-24) - AA
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accounts-with-accounts-type-small (2016-01-09) - AA
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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change-person-director-company-with-change-date (2015-11-20) - CH01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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accounts-with-accounts-type-small (2013-11-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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accounts-with-accounts-type-small (2012-09-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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auditors-resignation-company (2011-09-30) - AUD
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auditors-resignation-company (2011-07-07) - AUD
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-extended (2010-04-15) - AA01
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accounts-with-accounts-type-small (2010-09-09) - AA
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termination-director-company-with-name (2010-09-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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change-person-director-company-with-change-date (2009-11-23) - CH01
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legacy (2009-09-23) - 288b
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accounts-with-accounts-type-small (2009-06-15) - AA
keyboard_arrow_right 2008
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legacy (2008-10-14) - 288b
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legacy (2008-10-14) - 288a
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accounts-with-accounts-type-small (2008-07-04) - AA
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legacy (2008-11-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-23) - 363a
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accounts-with-accounts-type-small (2007-07-19) - AA
keyboard_arrow_right 2006
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legacy (2006-12-05) - 363s
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accounts-with-accounts-type-small (2006-07-31) - AA
keyboard_arrow_right 2005
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legacy (2005-12-08) - 363s
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accounts-with-accounts-type-small (2005-08-02) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-26) - 288b
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legacy (2004-12-06) - 363s
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accounts-with-accounts-type-small (2004-07-19) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-16) - 395
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accounts-with-accounts-type-small (2003-08-01) - AA
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legacy (2003-01-08) - 363s
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legacy (2003-12-22) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-31) - AA
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legacy (2002-01-23) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-01) - 288b
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accounts-with-accounts-type-group (2001-07-17) - AA
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legacy (2001-04-04) - 288c
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legacy (2001-01-25) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-08) - AA
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legacy (2000-01-24) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-09) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-03-13) - AA
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legacy (1998-11-18) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-01) - 363s
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legacy (1997-11-15) - 403a
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auditors-resignation-company (1997-05-07) - AUD
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accounts-with-accounts-type-full-group (1997-04-07) - AA
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legacy (1997-01-20) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-11) - 403a
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legacy (1996-07-09) - 395
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accounts-with-accounts-type-full-group (1996-05-21) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-02-10) - AA
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legacy (1995-08-11) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-30) - 363s
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legacy (1995-11-28) - 288
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legacy (1995-11-30) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-16) - 363s
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legacy (1994-04-18) - 395
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legacy (1994-04-18) - 288
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legacy (1994-02-25) - 403a
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accounts-with-accounts-type-full-group (1994-01-26) - AA
keyboard_arrow_right 1993
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legacy (1993-11-18) - 363s
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legacy (1993-07-31) - 403a
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accounts-with-accounts-type-full-group (1993-01-22) - AA
keyboard_arrow_right 1992
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legacy (1992-01-16) - 288
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accounts-with-accounts-type-full-group (1992-10-06) - AA
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legacy (1992-02-05) - 395
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legacy (1992-10-15) - 403a
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legacy (1992-10-28) - 395
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legacy (1992-11-25) - 363s
keyboard_arrow_right 1991
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legacy (1991-12-18) - 363b
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accounts-with-accounts-type-full-group (1991-08-23) - AA
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legacy (1991-06-07) - 225(1)
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legacy (1991-06-04) - 395
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legacy (1991-03-13) - 395
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resolution (1991-01-11) - RESOLUTIONS
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resolution (1991-01-04) - RESOLUTIONS
keyboard_arrow_right 1990
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resolution (1990-01-29) - RESOLUTIONS
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legacy (1990-01-29) - 88(2)R
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accounts-with-accounts-type-full-group (1990-10-08) - AA
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legacy (1990-12-06) - 363a
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legacy (1990-12-07) - 403a
-
legacy (1990-12-28) - 395
-
legacy (1990-01-29) - 123
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-06-08) - AA
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legacy (1989-06-08) - 363
keyboard_arrow_right 1988
-
legacy (1988-01-21) - 403a
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legacy (1988-01-26) - 395
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accounts-with-accounts-type-full-group (1988-07-04) - AA
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legacy (1988-06-08) - 288
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legacy (1988-07-04) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-05-21) - AA
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legacy (1987-04-07) - 225(1)
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legacy (1987-05-21) - 363
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legacy (1987-04-13) - 395
keyboard_arrow_right 1986
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legacy (1986-12-04) - 395
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certificate-change-of-name-company (1986-12-01) - CERTNM
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certificate-change-of-name-company (1986-11-27) - CERTNM
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legacy (1986-11-20) - 287
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legacy (1986-11-20) - 288
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legacy (1986-11-15) - 395
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certificate-change-of-name-company (1986-09-19) - CERTNM
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legacy (1986-09-05) - 288
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legacy (1986-09-05) - 287
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certificate-incorporation (1986-07-30) - CERTINC
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resolution (1986-11-20) - RESOLUTIONS