Allen Automation Limited. Head office in West Yorkshire. Check Director.

Allen Automation Limited, West Yorkshire

Allen Automation Limited is a private limited company. Situated at 50 Ashbourne Avenue, Bradford, West Yorkshire BD2 4AP, this 19 years old company was incorporated on 2004-06-17 and is classified as "manufacture of other special-purpose machinery n.e.c." (SIC: 28990).
1 director can be found in this firm: Tom A. (appointed on 17 June 2004). As for the secretaries (1 in total), we can name: Lyra A. (appointed on 07 October 2019).

About
Name: Allen Automation Limited
Number: 05156805
Incorporation date: 2004-06-17
End of financial year: 30 June


Address:	50 Ashbourne Avenue Bradford West Yorkshire BD2 4AP
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Diane A.

1 July 2020

Nature of control:	25-50% shares

Tom A.

30 June 2016

Nature of control:	75,01-100% shares significiant influence or control

The due date for Allen Automation Limited confirmation statement filing is 2024-07-15. The last confirmation statement was submitted on 2023-07-01. The deadline for the next accounts filing is 31 March 2025. Last accounts filing was filed for the time period up to 30 June 2023.

2 persons of significant control are indexed in the official register, namely: Diane A. that has 1/2 or less of shares. Tom A. that has over 3/4 of shares, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Saturday 1st July 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Saturday 1st July 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 1st July 2022 filed on: 11th, July 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 1st July 2021 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Wednesday 1st July 2020 filed on: 20th, October 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 1st July 2020 filed on: 20th, October 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 10th June 2020 filed on: 2nd, July 2020 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Monday 7th October 2019 filed on: 7th, October 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: Monday 7th October 2019) of a secretary filed on: 7th, October 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 30th June 2019 filed on: 12th, July 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 30th June 2018 filed on: 11th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 22nd, March 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Friday 30th June 2017 filed on: 12th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 13th, March 2017 \| accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Sunday 1st January 2017 filed on: 2nd, January 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: Sunday 1st January 2017) of a secretary filed on: 2nd, January 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 30th June 2016 filed on: 1st, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 23rd, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th June 2015 filed on: 15th, July 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 15th July 2015 capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 12th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th June 2014 filed on: 15th, July 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 20th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th June 2013 filed on: 12th, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 3rd, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th June 2012 filed on: 18th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 28th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th June 2011 filed on: 6th, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 4th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th June 2010 filed on: 30th, June 2010 \| annual return	Free Download (4 pages)
CH01	On Thursday 17th June 2010 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 30th, March 2010 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 23rd, July 2009 \| accounts	Free Download (5 pages)
363a	Period up to Wednesday 1st July 2009 - Annual return with full member list filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 15th July 2008 - Annual return with full member list filed on: 15th, July 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 16th, April 2008 \| accounts	Free Download (6 pages)
363a	Period up to Monday 16th July 2007 - Annual return with full member list filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 16th July 2007 - Annual return with full member list filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 30th, April 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 30th, April 2007 \| accounts	Free Download (6 pages)
363a	Period up to Wednesday 12th July 2006 - Annual return with full member list filed on: 12th, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 12th July 2006 - Annual return with full member list filed on: 12th, July 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 20th, April 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 20th, April 2006 \| accounts	Free Download (5 pages)
363s	Period up to Saturday 23rd July 2005 - Annual return with full member list filed on: 23rd, July 2005 \| annual return	Free Download (6 pages)
363s	Period up to Saturday 23rd July 2005 - Annual return with full member list filed on: 23rd, July 2005 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution regarding election filed on: 13th, July 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 13th, July 2004 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 13th, July 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 13th, July 2004 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 13th, July 2004 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 13th, July 2004 \| resolution
NEWINC	Company registration filed on: 17th, June 2004 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 17th, June 2004 \| incorporation	Free Download (12 pages)

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