Absolute Automation Limited, Bromsgrove
Absolute Automation Limited is a private limited company. Located at Unit 19 Silver Birches Business Park, Aston Road, Bromsgrove B60 3EU, this 14 years old business was incorporated on 2010-01-26 and is classified as "manufacture of electricity distribution and control apparatus" (Standard Industrial Classification code: 27120).2 directors can be found in this company: Roger N. (appointed on 26 January 2010), Steven P. (appointed on 26 January 2010). When it comes to the secretaries (1 in total), we can name: Frances J. (appointed on 12 August 2020).
| About | |
|---|---|
| Name: Absolute Automation Limited | |
| Number: 07136386 | |
| Incorporation date: 2010-01-26 | |
| End of financial year: 31 January |
| Address: |
Unit 19 Silver Birches Business Park Aston Road Bromsgrove B60 3EU |
| SIC code: |
27120 - Manufacture of electricity distribution and control apparatus |
Company staff
People with significant control
Absolute Automation Group Limited
16 July 2018
| Address | Unit 19 Silver Birches Business Park Aston Road, Bromsgrove, Worcestershire, B60 3EU, England |
| Legal authority | Companies Qact 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09836048 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Roger N.
6 April 2016 - 16 July 2018
| Nature of control: |
25-50% shares |
Steven P.
6 April 2016 - 16 July 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 102,194 | 106,859 | 166,323 | 83,522 | 279,117 | 264,872 | 294,725 | 378,848 | 665,712 | 358,872 | 743,155 | 1,091,478 |
| Number Shares Allotted | - | 100 | - | 400 | 400 | - | - | - | - | - | - | - |
| Shareholder Funds | 41,113 | 43,131 | 41,577 | 12,145 | 1,896 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 7,589 | 4,614 | 9,737 | 5,000 | 10,132 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 42,631 | 44,054 | 43,524 | 13,093 | 3,922 | 44,480 | 41,619 | 79,336 | 101,545 | 110,289 | 86,371 | 162,982 |
The target date for Absolute Automation Limited confirmation statement filing is 2024-02-09. The previous confirmation statement was sent on 2023-01-26. The due date for a subsequent accounts filing is 31 October 2024. Most recent accounts filing was sent for the time up to 31 January 2023.
3 persons of significant control are indexed in the official register, namely: Absolute Automation Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Aston Road, B60 3EU Bromsgrove, Worcestershire. Roger N. that has 1/2 or less of shares. Steven P. that has 1/2 or less of shares.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 26th January 2024 filed on: 29th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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